National Grid Electricity Distribution Network Holdings Limited

Company 08857746 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2.6y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

National Grid Electricity Distribution (South West) PLC 3 shared directors
National Grid Electricity Distribution (East Midlands) PLC 3 shared directors
National Grid Electricity Distribution (South Wales) PLC 3 shared directors
National Grid Electricity Distribution (West Midlands) PLC 3 shared directors
National Grid Electricity Distribution PLC 3 shared directors
National Grid Electricity Distribution Generation Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08857746
Status	Active
Type	Private Limited Company
Incorporated	23/01/2014
Address	AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

National Grid Electricity Distribution Plc
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Western Power Distribution Plc ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Ppl Wem Limited ceased
ownership of shares 25-50% voting rights 25-50%
National Grid Electricity Distribution Investment Holdings Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (24)

Quinn, Roisin Anne Director · appointed 2026
Hollis, Katie Suzanne Secretary · appointed 2024
Pettifer, Darren Director · appointed 2023
O’Hara, Cordelia Director · appointed 2023
COX, Mark Richard Former Secretary · appointed 2023 · resigned 2024
Elmore, Andrew Woodbury Former Director · appointed 2020 · resigned 2021
Halladay, Graham Roy Former Director · appointed 2019 · resigned 2026
Sleightholm, Alison Jane Former Director · appointed 2018 · resigned 2023
Bergstein, JR, Joseph P. Former Director · appointed 2016 · resigned 2017
Spence, William Harold Former Director · appointed 2015 · resigned 2017
Williams, Ian Robert Former Director · appointed 2015 · resigned 2022
Wilten, Mark Frederick Former Director · appointed 2014 · resigned 2015
Breininger, Stephen Kenneth Former Director · appointed 2014 · resigned 2017
Torok, Alexander James Former Director · appointed 2014 · resigned 2020
Sorgi, Vincent Former Director · appointed 2014 · resigned 2017
Allen, Philip Gerald Former Director · appointed 2014 · resigned 2015
Klingensmith, Ricky Lee Former Director · appointed 2014 · resigned 2015
Symons, Robert Arthur Former Director · appointed 2014 · resigned 2018
Farr, Paul Anthony Former Director · appointed 2014 · resigned 2014
Simmons, JR, Jerry Matthews Former Director · appointed 2014 · resigned 2014
Clelland, Russell Robert Former Director · appointed 2014 · resigned 2014
Swift, Philip Former Director · appointed 2014 · resigned 2023
Jones, Sally Ann Former Secretary · appointed 2014 · resigned 2023
Oosthuizen, Daniel Charl Stephanus Former Director · appointed 2014 · resigned 2018

Directors and officers on the Companies House record, current and former.

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