National Grid Offshore Limited
Company 10841592 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.
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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.
1 directors on the board
- Harriet Hill Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lattice Group Limited 1 shared director
- Ngrid Intellectual Property Limited 1 shared director
- Icelink Interconnector Limited 1 shared director
- National Grid Ventures Limited 1 shared director
- Lite Yoga CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 10841592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2017 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- National Grid Interconnector Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29
Officers (9)
- Katie Suzanne Hollis Secretary · appointed 2023
- Harriet Hill Director · appointed 2022
Show 7 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Ian Robert Graves Director · appointed 2017 · resigned 2017
- Rachel Anne Patton Director · appointed 2017 · resigned 2020
- Alice Morgan Secretary · appointed 2017 · resigned 2018
- Zachary John Richardson Director · appointed 2017 · resigned 2020
- Andrew John Mcintosh Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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