National Grid (US) Holdings Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Grid PlcCorporate
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 105939527People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalShow 44 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
LB
Laura BarbrookResigned director
Resigned 2020-09-01 · Accountant
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
AA
Andrew AggResigned director
Resigned 2018-07-30 · 1 yr · Accountant
AL
Alexandra LewisResigned director
Resigned 2017-11-13 · 3 yrs · Chartered Accountant
KD
Kylee DickieResigned director
Resigned 2017-11-01 · 6 yrs · Company Director
SG
Simon GrantResigned director
Resigned 2017-08-03 · 7 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
AM
Andrew MeadResigned director
Resigned 2015-12-07 · 5 yrs · Accountant
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
SH
Stuart HumphreysResigned director
Resigned 2013-06-01 · 6 yrs · Chartered Accountant
AW
Adam Simon WiltshireResigned director
Resigned 2013-03-22 · 4 yrs · Accountant
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
EF
Emmanuel FraserResigned director
Resigned 2013-02-14 · 2 yrs · Accountant
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-08-09 · 4 yrs
AB
Andrew BonfieldResigned director
Resigned 2010-12-01 · 7 yrs · Company Director
MS
Melissa SellarsResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2009-07-10 · 2 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2009-06-30 · 3 yrs · Corporate Treasurer
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 12 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2006-10-16 · 1 yr
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
SB
Stephen Burrard LucasResigned director
Resigned 2003-01-14 · 7 yrs · Company Director
AC
Andrew ChapmanResigned director
Resigned 2002-12-20 · 2 yrs · Financial Controller
SN
Stephen NoonanResigned director
Resigned 2002-12-20 · 6 yrs · Chartered Accountant
MC
Malcolm CooperResigned director
Resigned 2002-12-20 · 6 yrs · Treasurer
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
CC
Charles CarterResigned director
Resigned 2001-04-18 · 1 yr · Chartered Accountant
DJ
David JonesResigned director
Resigned 1999-06-03 · 1 yr · Chief Executive
WG
Wolbert GerretsenResigned director
Resigned 1999-06-03 · 1 yr · Director
FS
Resigned 1999-06-03 · 3 yrs · Company Secretary
MO
Martin O DonovanResigned director
Resigned 1999-06-03 · 3 yrs · Corporate Treasurer
SB
Stephen BoxResigned director
Resigned 1999-06-03 · 3 yrs · Director
RU
Roger UrwinResigned director
Resigned 1999-06-03 · 7 yrs · Engineer
PP
Paul PhillipsResigned director
Resigned 1996-09-30 · 2 yrs · Chartered Accountant
DF
Resigned 1992-07-18 · 6 yrs · Chartered Secretary
RC
Richard ColdwellResigned director
Resigned 1992-07-18 · 4 yrs · Senior Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active