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Companies/04082305

Lattice Group Trustees 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 107366935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
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
AM
Andrew MeadCurrent director
Appointed 2015-12-07 · 10 yrs · Accountant
+16 others
Show 26 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
CB
Clive BurnsResigned secretary
Resigned 2018-07-16 · 1 yr
AM
Alice MorganResigned secretary
Resigned 2017-01-01 · 1 yr
AM
Alice MorganResigned director
Resigned 2016-03-01 · 2 yrs · Company Secretary
AA
Andrew AggResigned director
Resigned 2016-01-04 · 3 yrs · Accountant
HR
Heather RaynerResigned director
Resigned 2013-08-09 · 2 yrs · Chartered Secretary
DF
David ForwardResigned director
Resigned 2013-08-09 · Chartered Secretary
EF
Emmanuel FraserResigned director
Resigned 2013-05-31 · 2 yrs · Accountant
DF
David ForwardResigned secretary
Resigned 2010-11-04 · 3 yrs
MN
Mark NobleResigned secretary
Resigned 2007-11-23 · 2 yrs
HB
Helen BakerResigned secretary
Resigned 2006-12-22
JM
Juliette MilroyResigned director
Resigned 2006-12-19 · 6 yrs · Human Resources Professional
SN
Stephen NoonanResigned director
Resigned 2005-02-01 · 4 yrs · Chartered Accountant
RE
Richard EvesResigned secretary
Resigned 2003-07-01 · 3 yrs
AC
Andrew ChapmanResigned director
Resigned 2002-11-11 · 2 yrs · Financial Controller
PF
Patricia FulkerResigned director
Resigned 2002-02-11 · 4 yrs · Group Hr Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-09-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-09-27
SE
Stephen EdgeworthResigned director
Resigned 2000-09-27 · 1 yr · Manager
MC
Malcolm CooperResigned director
Resigned 2000-09-27 · 15 yrs · Treasurer
MS
Maria SingleterryResigned secretary
Resigned 2000-09-27 · 12 yrs
AP
Andrew ParkinsonResigned director
Resigned 2000-09-27 · 2 yrs · Tax Manager

Board profile

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