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Companies/04220381

Ngg Finance PLC

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 2001Public 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 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 114921681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
RV
Rebecca VassCurrent director
Appointed 2024-10-01 · 2 yrs · Chartered Accountant
+12 others
DP
Darren PettiferCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+22 others
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
AL
Alexandra LewisCurrent director
Appointed 2017-11-13 · 8 yrs · Chartered Accountant
+14 others
AA
Andrew AggCurrent director
Appointed 2016-01-04 · 10 yrs · Accountant
+4 others
AM
Andrew MeadCurrent director
Appointed 2015-12-07 · 10 yrs · Accountant
+16 others
Show 28 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2023-10-26
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
LB
Laura BarbrookResigned director
Resigned 2020-09-01 · 3 yrs · Accountant
KD
Kylee DickieResigned director
Resigned 2020-07-01 · 4 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
SG
Simon GrantResigned director
Resigned 2017-07-27 · 7 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
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
HR
Heather RaynerResigned secretary
Resigned 2013-02-14 · 3 yrs
EF
Emmanuel FraserResigned director
Resigned 2013-02-14 · 2 yrs · Accountant
DB
David BonarResigned director
Resigned 2013-02-14 · 5 yrs · Chartered Accountant
MS
Melissa SellarsResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
AA
Andrew AggResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
AD
Andrew DurrantResigned secretary
Resigned 2007-05-08
SN
Stephen NoonanResigned director
Resigned 2005-03-29 · 4 yrs · Chartered Accountant
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasure
AK
Andrew KluthResigned director
Resigned 2002-12-05 · 9 yrs · Treasury Professional
MC
Malcolm CooperResigned director
Resigned 2002-12-05 · 13 yrs · Treasurer
PP
Paul PhillipsResigned director
Resigned 2001-07-25 · 1 yr · Chartered Accountant
CC
Charles CarterResigned director
Resigned 2001-07-25 · 1 yr · Chartered Accountant
FS
Fiona SmithResigned secretary
Resigned 2001-07-25 · 1 yr
MF
Mark FlawnResigned director
Resigned 2001-07-25 · 11 yrs · Corporate Treasurer
MO
Martin O DonovanResigned director
Resigned 2001-07-25 · 1 yr · Corporate Treasurer
DF
David ForwardResigned secretary
Resigned 2001-07-25 · 12 yrs
MR
Michael RichResigned director
Resigned 2001-05-21
WW
William WarnerResigned director
Resigned 2001-05-21

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active