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Companies/07290258

National Grid Twenty-Five 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
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 108073916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MB
Megan BarnesCurrent secretary
Appointed 2018-11-30 · 7 yrs
+41 others
SG
Simon GrantCurrent director
Appointed 2017-07-27 · 9 yrs · Company Director
+4 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 16 historical appointments
KD
Kylee DickieResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
EF
Emmanuel FraserResigned director
Resigned 2013-05-23 · 2 yrs · Accountant
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-10-27 · 4 yrs
MS
Melissa SellarsResigned director
Resigned 2011-10-27 · Accountant
AA
Andrew AggResigned director
Resigned 2011-10-27 · 1 yr · Accountant
CW
Christopher WatersResigned director
Resigned 2011-10-27 · 8 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2011-10-27 · Chartered Accountant
AL
Alexandra LewisResigned director
Resigned 2011-10-27 · 1 yr · Chartered Accountant
AA
Arit AmanaResigned secretary
Resigned 2010-06-21 · 1 yr
DF
David ForwardResigned secretary
Resigned 2010-06-21 · 3 yrs
MF
Mark FlawnResigned director
Resigned 2010-06-21 · 2 yrs · Corporate Treasurer
DF
David ForwardResigned director
Resigned 2010-06-21 · 1 yr · Chartered Secretary

Board profile

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