Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02366985

National Grid Electricity Distribution (South Wales) PLC

Public Limited Company · Bristol

ActiveUnited KingdomIncorporated 1989Public 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 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 2016-04-06 · No cessation recorded

Source record 136765709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 42 historical
RQ
Roisin Anne QuinnCurrent director
Appointed 2025-12-18
+6 others
JB
Janette Carolyn Mitchell BeinartCurrent director
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 42 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
Laura Sophie Scudamore BarbrookResigned director
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
RK
Ricky KlingensmithResigned director
Resigned 2007-02-14 · 8 yrs · Vice President Finance
DH
David HarrisResigned director
Resigned 2004-04-01 · 9 yrs · Resources And External Affairs
SJ
Sally JonesResigned secretary
Resigned 2001-03-09 · 22 yrs
DO
Daniel OosthuizenResigned director
Resigned 2001-01-04 · 17 yrs · Chartered Accountant
RS
Robert SymonsResigned director
Resigned 2000-09-15 · 18 yrs · Chief Executive
MB
Michael BrookerResigned director
Resigned 1999-07-23 · 1 yr · Managing Director Hyder Operat
CJ
Christopher JonesResigned director
Resigned 1998-03-12 · 2 yrs · Company Director
SV
Stephen VaughanResigned director
Resigned 1997-07-01 · Personnel Director Swalec
GE
Graham EdwardsResigned director
Resigned 1996-03-31 · 4 yrs · Operations Director
RC
Richard CurtisResigned secretary
Resigned 1996-02-27 · 5 yrs
JR
John RobertsResigned director
Resigned 1996-01-30 · 3 yrs · Chief Executive
GM
Gerwyn MilesResigned director
Resigned 1996-01-30 · 5 yrs · Finance Director
GH
Graham HawkerResigned director
Resigned 1996-01-30 · 4 yrs · Chief Executive
AA
Adrian AuerResigned director
Resigned 1995-07-07 · Group Finance Director
AW
Andrew WalkerResigned director
Resigned 1993-12-03 · 2 yrs · Group Chief Exe. Designate
DK
David KendallResigned director
Resigned 1993-07-01 · 2 yrs · Director
MM
Michael MackeyResigned director
Resigned 1993-06-01 · 6 yrs · Commercial Director
DJ
David JonesResigned director
Resigned 1992-10-09 · 1 yr · Group Chief Executive
DM
David MyringResigned director
Resigned 1992-10-09 · 2 yrs · Group Finance Director
PM
Peter MorganResigned director
Resigned 1992-10-09 · 3 yrs · Commercial Director
DG
David GibbardResigned director
Resigned 1992-10-09 · 3 yrs · Operation Director
VP
Vivien PollardResigned director
Resigned 1992-10-09 · 3 yrs · Director
DS
David SamuelResigned director
Resigned 1992-10-09 · Operations Director
KH
Kenneth HowardResigned secretary
Resigned 1992-10-09 · 3 yrs
PP
Peter PhillipsResigned director
Resigned 1992-10-09 · 3 yrs · Chairman Principality Bs
DP
David ProsserResigned director
Resigned 1992-10-09 · 3 yrs · Chief Executive Of L & G
JE
John EvansResigned director
Resigned 1992-10-09 · 3 yrs · Company Chairman

Board profile

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