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Companies/02366928

National Grid Electricity Distribution Midlands Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
National Grid Electricity Distribution Network Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-06 · No cessation recorded

Source record 172746952
Show 1 ceased record
Wpd Wem Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-05

Source record 176124983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
JD
Jennifer DillonCurrent director
Appointed 2026-03-19
+10 others
KH
Katie HollisCurrent secretary
Appointed 2024-05-31 · 2 yrs
+66 others
DP
Darren PettiferCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+22 others
Show 57 historical appointments
MC
Mark CoxResigned secretary
Resigned 2023-06-16
GH
Graham HalladayResigned director
Resigned 2022-10-14 · 3 yrs · Distribution Operations Director
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
AT
Alexander TorokResigned director
Resigned 2017-08-01 · 3 yrs · Tax Vice President
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
PA
Philip AllenResigned director
Resigned 2013-09-01 · 1 yr · Resources & External Affairs Director
PS
Philip SwiftResigned director
Resigned 2013-07-01 · 4 yrs · Operations Director
SJ
Sally JonesResigned secretary
Resigned 2011-04-01 · 12 yrs
DH
David HarrisResigned director
Resigned 2011-03-29 · 2 yrs · Hr Director
RK
Ricky KlingensmithResigned director
Resigned 2011-03-29 · 3 yrs · President, Ppl Global
RS
Robert SymonsResigned director
Resigned 2011-03-29 · 6 yrs · Chief Executive
DO
Daniel OosthuizenResigned director
Resigned 2011-03-29 · 7 yrs · Finance Director
DG
Deborah GandleyResigned secretary
Resigned 2009-08-28 · 1 yr
BT
Brian TearResigned director
Resigned 2007-07-04 · 3 yrs · Chief Financial Officer
FS
Fiona StarkResigned director
Resigned 2007-07-04 · 3 yrs · Solicitor
PG
Paul GolbyResigned director
Resigned 2004-01-16 · 3 yrs · Chief Executive Officer
RT
Robert TaylorResigned director
Resigned 2004-01-16 · 3 yrs · Managing Director
SP
Stephanie PickerellResigned secretary
Resigned 2004-01-16 · 5 yrs
GB
Graham BartlettResigned director
Resigned 2004-01-16 · 3 yrs · Accountant
RM
Richard MarshResigned director
Resigned 2002-07-23 · 1 yr · Sr Vicepres Cfo
RG
Robert GreenResigned director
Resigned 2002-05-19 · Director
KK
Kevin KeoughResigned director
Resigned 2002-05-08 · Executive
MC
Mark ClarkResigned director
Resigned 2002-05-08 · 1 yr · Executive
KS
Keith StammResigned director
Resigned 2002-05-08 · 1 yr · Director
DB
Donald BaconResigned director
Resigned 2002-05-08 · 1 yr · Ceo
IE
Ian ElcockResigned secretary
Resigned 2002-01-01 · 2 yrs
CS
Carole SnyderResigned director
Resigned 2000-07-19 · 1 yr · Executive Vice President Gpu
IJ
Ira JollesResigned director
Resigned 1999-06-08 · 2 yrs · Snr Vice President And General
RB
Robert BrowneResigned secretary
Resigned 1998-12-01 · 3 yrs
JB
John BryantResigned director
Resigned 1998-01-15 · 1 yr · Managing Director Mpi
ML
Madeleine LudlowResigned director
Resigned 1997-07-08 · 1 yr · Vice Pres & Chief Fin`L Off
FH
Fred HaferResigned director
Resigned 1997-06-23 · 4 yrs · Director
SK
Stephen KingResigned director
Resigned 1997-01-02 · 6 yrs · Finance Director
JG
John GrahamResigned director
Resigned 1996-06-21 · 2 yrs · Business Executive
JR
James RogersResigned director
Resigned 1996-06-20 · 3 yrs · Vice Chair,Pres
BL
Bruce LevyResigned director
Resigned 1996-06-19 · 5 yrs · Engineer
JL
James LeonardResigned director
Resigned 1996-06-19 · 1 yr · Group Vice Pres & Chair
JL
James LevaResigned director
Resigned 1996-06-19 · Business Executive
JG
John GrahamResigned director
Resigned 1996-06-19 · Business Executive
CF
Cheryl FoleyResigned director
Resigned 1996-06-19 · 3 yrs · Vice President Gen Council
TH
Terence HarrisonResigned director
Resigned 1995-09-01 · Chief Executive
RY
Richard YoungResigned director
Resigned 1992-10-25 · Managing Director
GD
Garry DeggResigned director
Resigned 1992-10-25 · 4 yrs · Operations Director
PC
Peter ChapmanResigned director
Resigned 1992-10-25 · 4 yrs · Finance Director
GD
Gareth DaviesResigned director
Resigned 1992-10-25 · 3 yrs · Director
JM
Janet MorganResigned director
Resigned 1992-10-25 · 3 yrs · Writer & Director
JN
John NeillResigned director
Resigned 1992-10-25 · 3 yrs · Director
FG
Francis GravesResigned director
Resigned 1992-10-25 · 3 yrs · Director
BT
Bryan TownsendResigned director
Resigned 1992-10-25 · 3 yrs · Chairman
RM
Roger MurrayResigned director
Resigned 1992-10-25 · 9 yrs · Director Market & Supplies
MH
Michael HughesResigned director
Resigned 1992-10-25 · 9 yrs · Chief Executive
HH
Hugh HamiltonResigned secretary
Resigned 1992-10-25 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active