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Companies/04314432

National Grid (US) Partner 1 Limited

Other business support service activities n.e.c. · London

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 (Us) Investments 4 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 105674926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 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
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 31 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
KD
Kylee DickieResigned director
Resigned 2020-07-01 · 4 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
JC
Jonathan ClayResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
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
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
EF
Emmanuel FraserResigned director
Resigned 2013-02-14 · 2 yrs · Accountant
HR
Heather RaynerResigned secretary
Resigned 2012-08-13 · 3 yrs
DB
David BonarResigned director
Resigned 2012-03-01 · 6 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
GH
Geoffrey HolroydResigned director
Resigned 2009-07-10 · 2 yrs · Chartered Accountant
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 14 yrs · Accountant
AD
Andrew DurrantResigned secretary
Resigned 2007-05-08
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-12-01 · 6 yrs · Corporate Treasurer
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
SB
Stephen Burrard LucasResigned director
Resigned 2003-01-14 · 7 yrs · Company Director
AC
Andrew ChapmanResigned director
Resigned 2002-12-20 · 2 yrs · Financial Controller
SN
Stephen NoonanResigned director
Resigned 2002-12-20 · 6 yrs · Chartered Accountant
MC
Malcolm CooperResigned director
Resigned 2002-12-20 · 3 yrs · Treasurer
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
CC
Charles CarterResigned director
Resigned 2001-11-28 · 1 yr · Chartered Accountant
MO
Martin O DonovanResigned director
Resigned 2001-11-28 · 1 yr · Corporate Treasurer
SB
Stephen BoxResigned director
Resigned 2001-11-28 · 1 yr · Chartered Accountant
RU
Roger UrwinResigned director
Resigned 2001-11-28 · 5 yrs · Engineer
FS
Fiona SmithResigned director
Resigned 2001-10-31 · 1 yr · Solicitor
DF
David ForwardResigned secretary
Resigned 2001-10-31 · 12 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active