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National Grid Electricity Distribution Investments Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132758873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JD
Jennifer DillonCurrent director
Appointed 2026-03-19
+10 others
KH
Katie HollisCurrent secretary
Appointed 2024-05-31 · 2 yrs
+66 others
DP
Darren PettiferCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+22 others
Show 21 historical appointments
MC
Mark CoxResigned secretary
Resigned 2023-06-16
GH
Graham HalladayResigned director
Resigned 2022-10-14 · 3 yrs · Distribution Operations Director
AS
Alison SleightholmResigned director
Resigned 2020-05-22 · 3 yrs · Resources & External Affairs Director
IW
Ian WilliamsResigned director
Resigned 2015-03-09 · 7 yrs · Resources And External Affairs Director
PA
Philip AllenResigned director
Resigned 2013-09-01 · 1 yr · Resources & External Affairs Director
DH
David HarrisResigned director
Resigned 2011-08-31 · 2 yrs · Hr Director
DW
David WithersResigned director
Resigned 2003-03-04 · 17 yrs · Chartered Surveyor
MF
Maurice FletcherResigned director
Resigned 2003-02-17 · 1 yr · Resources And External
SJ
Sally JonesResigned secretary
Resigned 2001-03-07 · 22 yrs
RS
Robert SymonsResigned director
Resigned 2001-03-07 · 16 yrs · Chief Executive
DO
Daniel OosthuizenResigned director
Resigned 2001-03-07 · 17 yrs · Chartered Accountant
JT
James ThomasResigned director
Resigned 1997-03-27 · 3 yrs · Group Commercial Manager
SJ
Stuart JonesResigned director
Resigned 1996-05-08 · 4 yrs · Managing Director Investments
CR
Christopher RichardsResigned director
Resigned 1996-05-08 · 4 yrs · Managing Director Industrial
RC
Richard CurtisResigned secretary
Resigned 1996-03-13 · 4 yrs
JR
John RobertsResigned director
Resigned 1996-02-26 · 3 yrs · Chief Executive
AW
Andrew WalkerResigned director
Resigned 1994-01-04 · 2 yrs · Group Chief Exec
DJ
David JonesResigned director
Resigned 1992-04-21 · 1 yr · Group Chief Executive
DG
David GibbardResigned director
Resigned 1992-04-21 · 4 yrs · Operations Director
KH
Kenneth HowardResigned secretary
Resigned 1992-04-21 · 3 yrs
MM
Michael MackeyResigned director
Resigned 1992-04-21 · 4 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active