Company · London
EMR Settlement Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Simon James Mccalla 2022-2023 View profile
- Matthew Lee Johnson 2021-2024 View profile
- Mark Lindsay Bygraves 2014-2021 View profile
- David James Rigney 2014-2022 View profile
- Nigel Paul Smith 2014-2021 View profile
- Michael John Stanley Gibbons 2014-2022 View profile
- Peter John Haigh 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/03/2014
- Registered office
- London
- Previous names
- EMR Settlements Limited (until 04/04/2014)
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.
- Elexon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EMR Settlement Limited
is controlled by Elexon Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elexon Limited
is controlled by National Grid Electricity Transmission PLC
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-04-01 · source: Companies House PSC register - National Grid Electricity Transmission PLC
is controlled by National Grid Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register - National Grid 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 - 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.
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- NG Nominees Limited
- Natgrid ONE Limited
- National Grid North SEA Link Limited
- Cniguard LTD
- National Grid Electricity Distribution (East Midlands) PLC
- WPD WEM Holdings Limited
- National Grid Electricity Distribution PLC
- WPD WEM Limited
- National Grid Offshore Limited
- National Grid Helicopters Limited
- National Grid Viking Link Limited
- National Grid (US) Investments 4 Limited
- National Grid Twenty Eight Limited
- National Grid Twelve Limited
- National Grid Electricity Distribution Network Holdings Limited
- WPD Share Scheme Trustees Limited
- Natgridtw1 Limited
- National Grid Holdings ONE PLC
- Ngrid Intellectual Property Limited
- National Energy System Operator Limited
- Nget/SPT Upgrades Limited
- National Grid Partners Limited
- Lattice Group Employee Benefit Trust Limited
- National Grid Carbon Limited
- National Grid Interconnector Holdings Limited
- Eastern Green Link 1 Limited
- National Grid Plus Limited
- Britned Development Limited
- The National Grid Youplan Trustee Limited
- National Grid Electricity Group Trustee Limited
- Elexon Clear Limited
- National Grid Electricity Distribution (South West) PLC
- National Grid UK Limited
- BSC CO Limited
- National Grid Property Holdings Limited
- NGT TWO Limited
- National Grid Electricity Distribution Holdings Limited
- Electralink Limited
- National Grid Blue Power Limited
- National Grid IFA 2 Limited
- National Grid Telecoms Limited
- National Grid UK Pension Services Limited
- National Grid Interconnectors Limited
- Western Power Pension Trustee Limited
- National Grid Electricity Distribution Midlands Limited
- National Grid Electricity Distribution Property Investments Limited
- Lattice Group Limited
- National Grid Twenty Seven Limited
- National Grid Fourteen Limited
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
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
- Tim Fitzpatrick Director · appointed 2022
- Peter Leonard Stanley Director · appointed 2023
- Sara Lyn Vaughan Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Tim Fitzpatrick Director · appointed 2022
- Peter Leonard Stanley Director · appointed 2023
- Sara Lyn Vaughan Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08924703
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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