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Companies/04042700

National Grid Commercial Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2000Private 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
Lattice Group LimitedCorporate
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 114867691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 35 historical
RV
Rebecca VassCurrent director
Appointed 2024-10-01 · 2 yrs · Chartered Accountant
+12 others
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
AL
Alexandra LewisCurrent director
Appointed 2019-10-01 · 7 yrs · Chartered Accountant
+14 others
KD
Kylee DickieCurrent director
Appointed 2017-11-01 · 8 yrs · Company Director
+6 others
DW
Deborah WallerCurrent director
Appointed 2017-07-01 · 9 yrs · Solicitor
+4 others
AM
Andrew MeadCurrent director
Appointed 2015-12-07 · 10 yrs · Accountant
+16 others
DP
David PrestonCurrent director
Appointed 2013-03-22 · 13 yrs · Treasurer
+31 others
Show 35 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
SG
Simon GrantResigned director
Resigned 2017-11-28 · 6 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 · 3 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 2011-02-28 · 5 yrs
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 2009-01-29 · 14 yrs · Accountant
MN
Mark NobleResigned directorResigned secretary
Resigned 2008-04-10 · 9 yrs · Solicitor
MF
Mark FlawnResigned director
Resigned 2008-04-10 · 4 yrs · Corporate Treasurer
DF
David ForwardResigned secretary
Resigned 2007-11-05 · 6 yrs
HB
Helen BakerResigned secretary
Resigned 2006-12-14
AD
Andrew DurrantResigned secretary
Resigned 2006-12-14
SN
Stephen NoonanResigned director
Resigned 2005-02-01 · 4 yrs · Chartered Accountant
RE
Richard EvesResigned secretary
Resigned 2004-09-30 · 2 yrs
AC
Andrew ChapmanResigned director
Resigned 2003-12-01 · 1 yr · Financial Controller
MC
Malcolm CooperResigned director
Resigned 2003-12-01 · 13 yrs · Treasurer
EA
Edward AstleResigned director
Resigned 2003-04-08 · 5 yrs · Company Director
HM
Helen MahyResigned secretary
Resigned 2002-03-31 · 2 yrs
LH
Lawrence HaynesResigned director
Resigned 2001-12-29 · 1 yr · Chief Executive Officer
PW
Paul WoollacottResigned director
Resigned 2001-11-29 · Company Director
AP
Andrew PooleResigned secretary
Resigned 2000-12-08 · 1 yr
PN
Philip NolanResigned director
Resigned 2000-10-06 · 1 yr · Chief Executive
DP
Donald PatienceResigned secretary
Resigned 2000-10-06 · 1 yr
SB
Stephen Burrard LucasResigned director
Resigned 2000-10-06 · 10 yrs · Company Director
JW
John WybrewResigned director
Resigned 2000-10-06 · 3 yrs · Executive Director
CorpHackwood Directors LimitedResigned director
Resigned 2000-07-28

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active