National Grid Ventures Limited
Company 08116497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Harriet Hill Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lattice Group Limited 1 shared director
- Ngrid Intellectual Property Limited 1 shared director
- Icelink Interconnector Limited 1 shared director
- National Grid Offshore Limited 1 shared director
- Lite Yoga CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 08116497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2012 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- National Grid Holdings ONE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25
Officers (17)
- Katie Suzanne Hollis Secretary · appointed 2023
- Harriet Hill Director · appointed 2022
Show 15 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Alice Parker Morgan Director · appointed 2017 · resigned 2018
- Clive Burns Director · appointed 2017 · resigned 2019
- Alice Morgan Secretary · appointed 2016 · resigned 2018
- Martin Colin Cook Director · appointed 2016 · resigned 2017
- Christopher Howard Woodall Director · appointed 2015 · resigned 2016
- Charlotte Bartholomew Ramsay Director · appointed 2015 · resigned 2016
- David George Whincup Secretary · appointed 2014 · resigned 2017
- Christopher John Waters Director · appointed 2013 · resigned 2017
- Paul James Johnson Director · appointed 2012 · resigned 2015
- Paul David Hernaman Director · appointed 2012 · resigned 2015
- Mark Antony David Flawn Director · appointed 2012 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2012 · resigned 2016
- David Charles Forward Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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