National Grid Partners Limited
Company 09874533 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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Regulatory Policy Institute 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09874533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2015 |
| Address | 1-3 STRAND, LONDON, UK, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- National Grid (Us) Partner 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Grid Holdings One Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Pradeep Tagare Director · appointed 2023
- Katie Suzanne Hollis Secretary · appointed 2023
- Kevin Joseph Hyzak Director · appointed 2023
- Stephen Charles Harle Smith Director · appointed 2023
- Ian Cooper Director · appointed 2019
Show 8 former officers
- Benjamin Hollis Wilson Director · appointed 2022 · resigned 2025
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Lawrence Hagan Secretary · appointed 2018 · resigned 2023
- Lisa Marie Lambert Director · appointed 2018 · resigned 2023
- Marland, Stephen Alan, Dr Director · appointed 2018 · resigned 2019
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Clive Burns Director · appointed 2015 · resigned 2018
- Heather Maria Rayner Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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