National Grid Electricity Distribution PLC
Company 09223384 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.
6
directors on the board
2.2y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
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 26Professional services 9Business services 5Finance 4Dormant 2Property 1Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Grid Electricity Distribution (South West) PLC 6 shared directors
- National Grid Electricity Distribution (East Midlands) PLC 6 shared directors
- National Grid Electricity Distribution (South Wales) PLC 6 shared directors
- National Grid Electricity Distribution (West Midlands) PLC 6 shared directors
- National Grid Electricity Distribution Network Holdings Limited 3 shared directors
- National Grid Electricity Distribution Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09223384 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/09/2014 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
Ownership - persons with significant control (3)
- National Grid Electricity Distribution Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ppl Wpd Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ppl Wpd Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Quinn, Roisin Anne Director · appointed 2025
- Sharma, Tanya Joy Director · appointed 2024
- Hollis, Katie Suzanne Secretary · appointed 2024
- Dillon, Jennifer Ann Director · appointed 2024
- Branston, Paul Director · appointed 2023
- Pettifer, Darren Director · appointed 2023
- O’Hara, Cordelia Director · appointed 2023
- COX, Mark Richard Former Secretary · appointed 2023 · resigned 2024
- Campbell, Justine Michelle Former Director · appointed 2022 · resigned 2024
- Barbrook, Laura Sophie Scudamore, Dr Former Director · appointed 2022 · resigned 2024
- Elmore, Andrew Woodbury Former Director · appointed 2020 · resigned 2021
- Bergstein, JR, Joseph P. Former Director · appointed 2019 · resigned 2021
- Halladay, Graham Roy Former Director · appointed 2019 · resigned 2026
- Sleightholm, Alison Jane Former Director · appointed 2018 · resigned 2023
- Raphael, Joanne Hackett Former Director · appointed 2017 · resigned 2021
- Dudkin, Gregory N. Former Director · appointed 2016 · resigned 2021
- Spence, William Harold Former Director · appointed 2015 · resigned 2017
- Williams, Ian Robert Former Director · appointed 2015 · resigned 2022
- Allen, Philip Gerald Former Director · appointed 2014 · resigned 2015
- Wilten, Mark Frederick Former Director · appointed 2014 · resigned 2015
- Klingensmith, Ricky Lee Former Director · appointed 2014 · resigned 2015
- Symons, Robert Arthur Former Director · appointed 2014 · resigned 2018
- Breininger, Stephen Kenneth Former Director · appointed 2014 · resigned 2017
- Torok, Alexander James Former Director · appointed 2014 · resigned 2020
- Swift, Philip Former Director · appointed 2014 · resigned 2023
- Sorgi, Vincent Former Director · appointed 2014 · resigned 2021
- Oosthuizen, Daniel Charl Stephanus Former Director · appointed 2014 · resigned 2018
- Jones, Sally Ann Former Secretary · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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