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Company

National Grid Interconnector Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Kate Jackson 2023-2024 Director View profile
  2. Guy Van Nieuwenhove 2023-2023 Director View profile
  3. Julie Anne Taylor 2021-2023 Director View profile
  4. Nicola Anne Medalova 2021-2023 Director View profile
  5. Cordelia O'Hara 2021-2023 Director View profile
  6. Aarti Singhal 2019-2020 Director View profile
  7. Nick Hooper 2019-2021 Director View profile
  8. Zachary John Richardson 2019-2021 Director View profile
  9. Terence Mccormick 2016-2019 Director View profile
  10. Martin Colin Cook 2016-2019 Director View profile
  11. Ian Robert Graves 2016-2017 Director View profile
  12. Charlotte Bartholomew Ramsay 2015-2016 Director View profile
  13. Jonathan Butterworth 2015-2021 Director View profile
  14. Nick Sides 2015-2021 Director View profile
  15. Alan Peter Foster 2014-2015 Director View profile
  16. Graeme Edward Steele 2014-2015 Director View profile
  17. Paul James Johnson 2013-2015 Director View profile
  18. Christopher John Waters 2013-2016 Director View profile
  19. Peter John Boreham 2012-2014 Director View profile
  20. Paul David Hernaman 2012-2015 Director View profile
  21. Mark Antony David Flawn 2012-2013 Director View profile
  22. Heather Maria Rayner 2012-2016 Director View profile
  23. Megan Barnes 2018-2022 Secretary View profile
  24. Lawrence Hagan 2017-2023 Secretary View profile
  25. Alice Parker Morgan 2016-2018 Secretary View profile
  26. David George Whincup 2014-2017 Secretary View profile
  27. David Charles Forward 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2012

Ownership

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.

Group

  1. National Grid Interconnector Holdings Limited is controlled by National Grid Holdings ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National Grid Holdings ONE PLC is controlled by National Grid PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Grid PLC.

98 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

2.7y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 10Utilities 7Construction 3Dormant 3Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08169384
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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