Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04355616

National Grid Twelve Limited

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

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 109495667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 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 30 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 · 2 yrs · Company Director
SG
Simon GrantResigned director
Resigned 2017-07-20 · 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
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-08-10 · 4 yrs
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 · 11 yrs · Accountant
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-12-01 · 6 yrs · Corporate Treasurer
AD
Andrew DurrantResigned secretary
Resigned 2006-10-16 · 1 yr
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
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 2002-01-18 · Chartered Accountant
FS
Fiona SmithResigned director
Resigned 2002-01-18 · Solicitor
MO
Martin O DonovanResigned director
Resigned 2002-01-18 · Corporate Treasurer
DF
David ForwardResigned secretary
Resigned 2002-01-18 · 11 yrs
SB
Stephen BoxResigned director
Resigned 2002-01-18 · Chartered Accountant
RU
Roger UrwinResigned director
Resigned 2002-01-18 · 1 yr · Engineer

Board profile

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