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Companies/02366894

National Grid Electricity Distribution (South West) PLC

Distribution of electricity · Bristol

ActiveUnited KingdomIncorporated 1989Public 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
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 140119968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 46 historical
RQ
Roisin Anne QuinnCurrent director
Appointed 2025-12-18
+6 others
JB
Appointed 2025-04-01 · 1 yr · Company Director
+3 others
KH
Katie HollisCurrent secretary
Appointed 2024-05-31 · 2 yrs
+66 others
JD
Jennifer DillonCurrent director
Appointed 2024-04-01 · 2 yrs · Accountant
+10 others
PB
Paul BranstonCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+4 others
LF
Lindsey FussellCurrent director
Appointed 2023-08-21 · 3 yrs · Company Director
+3 others
DP
Darren PettiferCurrent director
Appointed 2022-08-17 · 4 yrs · Chief Financial Officer
+22 others
Show 46 historical appointments
TS
Tanya SharmaResigned director
Resigned 2024-07-01 · 2 yrs · Solicitor
MC
Mark CoxResigned secretary
Resigned 2023-06-16
CO
Cordelia O HaraResigned director
Resigned 2023-04-01 · 3 yrs · Company Director
JC
Justine CampbellResigned director
Resigned 2022-01-31 · 2 yrs · Company Director
LB
Resigned 2022-01-31 · 2 yrs · Company Director
GH
Graham HalladayResigned director
Resigned 2019-01-14 · 7 yrs · Operations Director
AS
Alison SleightholmResigned director
Resigned 2018-04-01 · 5 yrs · Resources And External Affairs Director
AC
Anthony CardewResigned director
Resigned 2017-03-23 · 8 yrs · Company Chairman
WS
William SpenceResigned director
Resigned 2015-07-16 · 2 yrs · Chief Executive Officer
IW
Ian WilliamsResigned director
Resigned 2015-03-09 · 7 yrs · Resources And External Affairs Director
CW
Clive WattsResigned director
Resigned 2014-04-01 · 3 yrs · Solicitor
PA
Philip AllenResigned director
Resigned 2013-09-01 · 1 yr · Resources & External Affairs Director
PS
Philip SwiftResigned director
Resigned 2013-07-01 · 9 yrs · Operations Director
MF
Maurice FletcherResigned director
Resigned 2011-10-31 · 11 yrs · Retired
DH
David HarrisResigned director
Resigned 2004-04-01 · 9 yrs · Resources And External Affairs
RK
Ricky KlingensmithResigned director
Resigned 2001-04-23 · 14 yrs · Vice President Finance
TS
Timothy SeelausResigned director
Resigned 2000-07-20 · Executive
WB
William BowersResigned director
Resigned 2000-04-01 · 1 yr · President & Ceo
CH
Carson HarreldResigned director
Resigned 2000-04-01 · Chief Financial Officer
RO
Richard OwenResigned director
Resigned 2000-04-01 · 2 yrs · Vice President Business Develo
DK
Dale KleppingerResigned director
Resigned 2000-02-29 · 6 yrs · Treasurer
SJ
Sally JonesResigned secretary
Resigned 2000-02-01 · 23 yrs
DO
Daniel OosthuizenResigned director
Resigned 1999-06-01 · 18 yrs · Chartered Accountant
GK
Gale KlappaResigned director
Resigned 1998-12-10 · 2 yrs · Senior Vice President
RS
Robert SymonsResigned director
Resigned 1997-10-23 · 21 yrs · Chief Executive
SF
Stephen FeerrarResigned director
Resigned 1996-07-01 · 2 yrs · Finance Director
RP
Roger PetersenResigned director
Resigned 1996-07-01 · 2 yrs · Executive
CS
Charles SaundersResigned director
Resigned 1995-09-21 · 4 yrs · Executive Director
CH
Carson HarreldResigned director
Resigned 1995-09-21 · 3 yrs · Finance Director
AH
Alan HarrelsonResigned director
Resigned 1995-09-21 · 2 yrs · Executive Director
CW
Charles WhitneyResigned director
Resigned 1995-09-21 · Company Vice Pres.
AI
Anthony IsaacResigned director
Resigned 1995-04-01 · Finance Director
RE
Robin EdmundsResigned secretary
Resigned 1993-10-04 · 6 yrs
MW
Maurice WarrenResigned director
Resigned 1993-01-26 · 2 yrs · Director
JB
John BonnerResigned director
Resigned 1992-04-01 · 3 yrs · Engineer
SF
Stephen FosterResigned secretary
Resigned 1992-04-01 · 1 yr
AN
Andrew NicolResigned director
Resigned 1992-04-01 · 1 yr · Civil Engineer
MC
Malcolm CarsonResigned director
Resigned 1992-04-01 · 3 yrs · Engineer
CF
Charles FisherResigned director
Resigned 1992-04-01 · 2 yrs · Director
JS
John SellersResigned director
Resigned 1992-04-01 · 3 yrs · Accountant
JG
John GoughResigned director
Resigned 1992-04-01 · 3 yrs · Director
AH
Antony HichensResigned director
Resigned 1992-04-01 · 3 yrs · Director
JS
John SeedResigned director
Resigned 1992-04-01 · 3 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active