National Grid Electricity Distribution Holdings Limited
Company 10991462 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.
2 directors on the board
- Cordelia O’Hara Director · appointed 2023
- Darren Pettifer Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Cordelia O’Hara Director · appointed 2023
- Darren Pettifer Director · appointed 2023
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.
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.
Related organisations
- National Grid Electricity Distribution (South West) PLC 2 shared directors
- National Grid Electricity Distribution (East Midlands) PLC 2 shared directors
- National Grid Electricity Distribution (South Wales) PLC 2 shared directors
- National Grid Electricity Distribution (West Midlands) PLC 2 shared directors
- National Grid Electricity Distribution Network Holdings Limited 2 shared directors
- National Grid Electricity Distribution PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 10991462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2017 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB |
| 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 Holdings ONE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Grid Electricity Distribution PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Officers (11)
- Katie Suzanne Hollis Secretary · appointed 2024
- Darren Pettifer Director · appointed 2023
- Cordelia O’Hara Director · appointed 2023
Show 8 former officers
- Mark Richard Cox Secretary · appointed 2023 · resigned 2024
- Alison Jane Sleightholm Director · appointed 2022 · resigned 2023
- Philip Swift Director · appointed 2021 · resigned 2023
- Andrew Woodbury Elmore Director · appointed 2020 · resigned 2021
- Ian Robert Williams Director · appointed 2018 · resigned 2022
- Daniel Charl Stephanus Oosthuizen Director · appointed 2017 · resigned 2018
- Alexander James Torok Director · appointed 2017 · resigned 2020
- Sally Ann Jones Secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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