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Companies/10991479

National Grid Electricity Distribution Investment Holdings 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 2017-10-02 · No cessation recorded

Source record 116152222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DP
Darren PettiferCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+22 others
MC
Mark CoxCurrent secretary
Appointed 2023-06-16 · 3 yrs
+3 others
GH
Graham HalladayCurrent director
Appointed 2022-10-14 · 3 yrs · Distribution Operations Director
+2 others
Show 6 historical appointments
AS
Alison SleightholmResigned director
Resigned 2021-06-14 · 2 yrs · Resources And External Affairs Director
AE
Andrew ElmoreResigned director
Resigned 2020-09-01 · Tax Director
IW
Ian WilliamsResigned director
Resigned 2018-04-01 · 4 yrs · Finance Director
SJ
Sally JonesResigned secretary
Resigned 2017-10-02 · 5 yrs
AT
Alexander TorokResigned director
Resigned 2017-10-02 · 2 yrs · Tax & Vice President
DO
Daniel OosthuizenResigned director
Resigned 2017-10-02 · Chartered Accountant

Board profile

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