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Companies/04045072

Lattice Group Employee Benefit Trust Limited

Company profile

DissolvedUnited Kingdom
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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
National Grid Commercial Holdings 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 107684420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
HH
Harriet HillCurrent director
Appointed 2022-11-18 · 3 yrs · Solicitor
+16 others
Show 22 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Alice MorganResigned secretary
Resigned 2017-01-01 · 1 yr
AM
Alice MorganResigned director
Resigned 2016-03-01 · 2 yrs · Company Secretary
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-08-02 · 2 yrs · Chartered Secretary
AA
Arit AmanaResigned secretary
Resigned 2011-01-31 · 1 yr
PH
Philip HigginsResigned secretary
Resigned 2009-11-19 · 1 yr
DF
David ForwardResigned director
Resigned 2009-07-10 · 4 yrs · Chartered Secretary
SN
Stephen NoonanResigned director
Resigned 2005-02-01 · 4 yrs · Chartered Accountant
AC
Andrew ChapmanResigned director
Resigned 2002-11-11 · 2 yrs · Financial Controller
DB
David BowersResigned director
Resigned 2001-08-21 · 1 yr · Chief Accountant
PF
Patricia FulkerResigned director
Resigned 2001-08-13 · 5 yrs · Group Hr Director
PH
Patrick HicksResigned director
Resigned 2001-08-13 · 1 yr · Tax Manager
MS
Maria SingleterryResigned secretaryResigned director
Resigned 2001-08-13 · 11 yrs · Chartered Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-07-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-07-27
AP
Andrew PooleResigned directorResigned secretary
Resigned 2000-07-27 · 1 yr · Assistant Secretary

Board profile

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