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Companies/04134416

Ngrid Intellectual Property Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2001Private 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
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 115474858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
DW
Deborah WallerCurrent director
Appointed 2020-12-07 · 5 yrs · Solicitor
+4 others
MG
Mark GossCurrent director
Appointed 2020-10-19 · 5 yrs · Brand Manager
+1 other
HH
Harriet HillCurrent director
Appointed 2017-07-01 · 9 yrs · Solicitor
+16 others
Show 28 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
TT
Thomas ThorpResigned director
Resigned 2017-02-23 · 3 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-11 · 2 yrs
TA
Tom AbbottResigned director
Resigned 2015-04-01 · 1 yr · Company Director
RD
Rachael DavidsonResigned director
Resigned 2015-02-11 · 5 yrs · Solicitor
AK
Alison KayResigned directorResigned secretary
Resigned 2014-09-15 · 6 yrs · Solicitor
HR
Heather RaynerResigned secretary
Resigned 2011-03-11 · 5 yrs
KC
Karen ClaytonResigned director
Resigned 2010-04-01 · 4 yrs · Solicitor
PH
Philip HigginsResigned secretary
Resigned 2010-03-15
SL
Sarah LarvorResigned director
Resigned 2009-05-01 · 5 yrs · Manager
MN
Mark NobleResigned director
Resigned 2008-10-07 · 8 yrs · Solicitor
IH
Isobel HoseasonResigned director
Resigned 2007-06-19 · 1 yr · Director Of Communications
IL
Ian LeedhamResigned director
Resigned 2007-06-19 · 7 yrs · Solicitor
DF
David ForwardResigned secretary
Resigned 2007-06-19 · 6 yrs
SH
Steven HollidayResigned director
Resigned 2005-02-01 · 2 yrs · Company Director
MF
Mark FairbairnResigned director
Resigned 2005-02-01 · 2 yrs · Company Director
AD
Andrew DurrantResigned directorResigned secretary
Resigned 2002-11-12 · 2 yrs · Company Secretary
RE
Richard EvesResigned secretaryResigned director
Resigned 2002-11-12 · 4 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-01-02
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-01-02
AP
Andrew PooleResigned directorResigned secretary
Resigned 2001-01-02 · 1 yr · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active