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Company

National Grid Electricity Distribution Network Holdings Limited

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

Network

The large node is National Grid Electricity Distribution Network Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Woodbury Elmore 2020–2021 Director View profile
  2. Graham Roy Halladay 2019–2026 Director View profile
  3. Alison Jane Sleightholm 2018–2023 Director View profile
  4. Bergstein, JR, Joseph P. 2016–2017 Director View profile
  5. William Harold Spence 2015–2017 Director View profile
  6. Ian Robert Williams 2015–2022 Director View profile
  7. Mark Frederick Wilten 2014–2015 Director View profile
  8. Stephen Kenneth Breininger 2014–2017 Director View profile
  9. Alexander James Torok 2014–2020 Director View profile
  10. Vincent Sorgi 2014–2017 Director View profile
  11. Philip Gerald Allen 2014–2015 Director View profile
  12. Ricky Lee Klingensmith 2014–2015 Director View profile
  13. Robert Arthur Symons 2014–2018 Director View profile
  14. Paul Anthony Farr 2014–2014 Director View profile
  15. Simmons, JR, Jerry Matthews 2014–2014 Director View profile
  16. Russell Robert Clelland 2014–2014 Director View profile
  17. Philip Swift 2014–2023 Director View profile
  18. Daniel Charl Stephanus Oosthuizen 2014–2018 Director View profile
  19. Mark Richard Cox 2023–2024 Secretary View profile
  20. Sally Ann Jones 2014–2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2014

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 Electricity Distribution Network Holdings Limited is controlled by National Grid Electricity Distribution PLC
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-12-05 · source: Companies House PSC register
  2. National Grid Electricity Distribution PLC is controlled by National Grid Electricity Distribution Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  3. National Grid Electricity Distribution Holdings Limited is controlled by National Grid Holdings ONE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  4. 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

2.1y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Utilities 17Business services 4Professional services 4Finance 3Dormant 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
08857746
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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