National Grid Interconnector Holdings Limited
Company 08169384 Active
Connected board network
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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.
3 directors on the board
- Rebecca Sedler Director · appointed 2023
- Alistair Mark Todd Director · appointed 2023
- Benjamin Hollis Wilson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Rebecca Sedler Director · appointed 2023
- Alistair Mark Todd Director · appointed 2023
- Benjamin Hollis Wilson Director · appointed 2024
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.
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.
Related organisations
- National Grid Carbon Limited 2 shared directors
- Carbon Sentinel Limited 2 shared directors
- National Grid Hydrogen Limited 2 shared directors
Connected through a shared director
- Port Greenwich Limited 1 shared director
- National Grid Interconnectors Limited 1 shared director
- National Grid Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08169384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2012 |
| 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 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Grid North SEA Link Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Grid IFA 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Grid Viking Link Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nemo Link Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Britned Development Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - National Grid Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - National Grid Continental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - National Grid Lion Link Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 - National Grid Nautilus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (31)
- Benjamin Hollis Wilson Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Alistair Mark Todd Director · appointed 2023
- Rebecca Sedler Director · appointed 2023
Show 27 former officers
- Kate Jackson Director · appointed 2023 · resigned 2024
- Guy Van Nieuwenhove Director · appointed 2023 · resigned 2023
- Julie Anne Taylor Director · appointed 2021 · resigned 2023
- Nicola Anne Medalova Director · appointed 2021 · resigned 2023
- Cordelia O'Hara Director · appointed 2021 · resigned 2023
- Aarti Singhal Director · appointed 2019 · resigned 2020
- Nick Hooper Director · appointed 2019 · resigned 2021
- Zachary John Richardson Director · appointed 2019 · resigned 2021
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Lawrence Hagan Secretary · appointed 2017 · resigned 2023
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Terence Mccormick Director · appointed 2016 · resigned 2019
- Martin Colin Cook Director · appointed 2016 · resigned 2019
- Ian Robert Graves Director · appointed 2016 · resigned 2017
- Charlotte Bartholomew Ramsay Director · appointed 2015 · resigned 2016
- Jonathan Butterworth Director · appointed 2015 · resigned 2021
- Nick Sides Director · appointed 2015 · resigned 2021
- Alan Peter Foster Director · appointed 2014 · resigned 2015
- David George Whincup Secretary · appointed 2014 · resigned 2017
- Graeme Edward Steele Director · appointed 2014 · resigned 2015
- Paul James Johnson Director · appointed 2013 · resigned 2015
- Christopher John Waters Director · appointed 2013 · resigned 2016
- Peter John Boreham Director · appointed 2012 · resigned 2014
- Paul David Hernaman Director · appointed 2012 · resigned 2015
- Mark Antony David Flawn Director · appointed 2012 · resigned 2013
- Heather Maria Rayner Director · 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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