National Grid Holdings Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 1995Private 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 Holdings One 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 120812701People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalShow 45 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
LB
Laura BarbrookResigned director
Resigned 2020-09-01 · 3 yrs · Accountant
KD
Kylee DickieResigned director
Resigned 2019-10-01 · 5 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
SG
Simon GrantResigned director
Resigned 2017-08-03 · 7 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
AA
Andrew AggResigned director
Resigned 2016-01-04 · 3 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
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 2011-02-28 · 5 yrs
AB
Andrew BonfieldResigned director
Resigned 2010-12-01 · 7 yrs · Company Director
PH
Philip HigginsResigned secretary
Resigned 2010-11-01
MS
Melissa SellarsResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2009-07-10 · 2 yrs · Chartered Accountant
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 14 yrs · Accountant
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
MN
Mark NobleResigned secretary
Resigned 2007-10-19 · 3 yrs
AD
Andrew DurrantResigned secretary
Resigned 2007-05-08
SH
Steven HollidayResigned director
Resigned 2007-01-01 · 9 yrs · Company Director
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
SN
Stephen NoonanResigned director
Resigned 2003-03-27 · 6 yrs · Chartered Accountant
RP
Richard PettiferResigned director
Resigned 2003-03-27 · 5 yrs · Assistant Treasurer
AC
Andrew ChapmanResigned director
Resigned 2002-12-17 · 2 yrs · Financial Controller
MC
Malcolm CooperResigned director
Resigned 2002-12-17 · 13 yrs · Treasurer
SB
Stephen Burrard LucasResigned director
Resigned 2002-11-14 · 8 yrs · Company Director
FS
Fiona SmithResigned director
Resigned 2001-11-22 · 1 yr · Solicitor
EA
Edward AstleResigned director
Resigned 2001-09-03 · 1 yr · Company Director
MO
Martin O DonovanResigned director
Resigned 2001-07-23 · 1 yr · Corporate Treasurer
CC
Charles CarterResigned director
Resigned 2000-11-09 · 2 yrs · Chartered Accountant
WG
Wolbert GerretsenResigned director
Resigned 1999-03-25 · 1 yr · Civil Engineer
SB
Stephen BoxResigned director
Resigned 1999-03-25 · 3 yrs · Chartered Accountant
RU
Roger UrwinResigned director
Resigned 1999-03-25 · 7 yrs · Engineer
DJ
David JonesResigned director
Resigned 1999-02-25 · 2 yrs · Group Chief Executive
PP
Paul PhillipsResigned director
Resigned 1995-10-26 · 3 yrs · Chartered Accountant
DF
Resigned 1995-10-26 · 3 yrs · Chartered Secretary
BR
Barbara ReevesResigned director
Resigned 1995-08-31
RW
Robert WindmillResigned director
Resigned 1995-08-31
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active