National Grid Holdings One PLC
Public Limited Company
ActiveUnited KingdomIncorporated 1989Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Grid PlcCorporate
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 159084047People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 97 historicalShow 97 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2023-10-26
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
LB
Laura BarbrookResigned director
Resigned 2020-09-01 · 3 yrs · Accountant
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
SG
Simon GrantResigned director
Resigned 2017-08-10 · 7 yrs · Company Director
JP
John PettigrewResigned director
Resigned 2016-03-31 · 9 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
SH
Stuart HumphreysResigned director
Resigned 2013-06-01 · 6 yrs · Chartered Accountant
AW
Adam Simon WiltshireResigned director
Resigned 2013-03-22 · 4 yrs · Accountant
EF
Emmanuel FraserResigned director
Resigned 2013-02-14 · 2 yrs · Accountant
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-02-28 · 5 yrs
AB
Andrew BonfieldResigned director
Resigned 2010-12-01 · 7 yrs · Company Director
PH
Philip HigginsResigned secretary
Resigned 2010-11-01
MS
Melissa SellarsResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
AA
Andrew AggResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2009-07-10 · 2 yrs · Chartered Accountant
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 14 yrs · Accountant
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
MN
Mark NobleResigned secretary
Resigned 2007-10-19 · 3 yrs
AD
Andrew DurrantResigned secretary
Resigned 2007-05-09
SH
Steven HollidayResigned director
Resigned 2007-01-01 · 9 yrs · Company Director
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
SN
Stephen NoonanResigned director
Resigned 2003-03-27 · 6 yrs · Chartered Accountant
RP
Richard PettiferResigned director
Resigned 2003-03-27 · 5 yrs · Assistant Treasurer
AC
Andrew ChapmanResigned director
Resigned 2002-12-20 · 2 yrs · Financial Controller
MC
Malcolm CooperResigned director
Resigned 2002-12-20 · 13 yrs · Treasurer
DF
David ForwardResigned secretary
Resigned 2002-12-20 · 10 yrs
SB
Stephen Burrard LucasResigned director
Resigned 2002-11-14 · 8 yrs · Company Director
CC
Charles CarterResigned director
Resigned 2002-03-12 · Chartered Accountant
FS
Resigned 2002-03-12 · Solicitor
MO
Martin O DonovanResigned director
Resigned 2002-03-12 · Corporate Treasurer
EA
Edward AstleResigned director
Resigned 2001-09-01 · 1 yr · Company Director
PJ
Paul JoskowResigned director
Resigned 2000-03-27 · 1 yr · Economist/Professor Of Economi
RS
Richard SergelResigned director
Resigned 2000-03-27 · 2 yrs · President & Chief Executive Of
JR
James RossResigned director
Resigned 1999-03-01 · 3 yrs · Chairman
RR
Richard ReynoldsResigned director
Resigned 1998-02-20 · 4 yrs · Engineer
SB
Stephen BoxResigned director
Resigned 1997-08-04 · 5 yrs · Chartered Accountant
RF
Robert FairclothResigned director
Resigned 1995-11-17 · 6 yrs · Company Director
CG
Colin GibsonResigned director
Resigned 1995-11-17 · 1 yr · Chartered Engineer
WG
Wolbert GerretsenResigned director
Resigned 1995-11-17 · 4 yrs · Civil Engineer
EC
Eric ChefneuxResigned director
Resigned 1995-11-17 · Engineering Services Director
DJ
David JefferiesResigned director
Resigned 1995-11-17 · 3 yrs · Chairman
JU
John UttleyResigned director
Resigned 1995-11-17 · 1 yr · Finance Director
RD
Richard DrewResigned secretary
Resigned 1995-11-17 · Company Secretary
JG
John GrantResigned director
Resigned 1995-11-17 · 6 yrs · Chief Executive
WR
Walter RobinsonResigned director
Resigned 1995-11-17 · 1 yr · Banker
GW
George WilliamsonResigned director
Resigned 1995-11-17 · 3 yrs · Company Director
RU
Roger UrwinResigned director
Resigned 1995-11-17 · 11 yrs · Engineer
IR
Ian RobinsonResigned director
Resigned 1995-10-17 · Chartered Engineer
IR
Ian RussellResigned director
Resigned 1995-10-17 · Finance Director
JE
John EdwardsResigned director
Resigned 1995-10-13 · Finance Director
AT
Alan TowersResigned director
Resigned 1995-10-10 · Accountant
MK
Michael KerseyResigned director
Resigned 1995-10-10 · Chartered Engineer
JD
John DeaneResigned director
Resigned 1995-05-25 · Finance Director
SS
Stuart SiddallResigned director
Resigned 1995-05-22 · Finance Director
MP
Michael PaviaResigned director
Resigned 1995-02-16 · Chartered Accountant
AG
Alan GrovesResigned director
Resigned 1994-11-22 · Accountant
JC
John ChatwinResigned director
Resigned 1994-08-25 · 1 yr · Chief Executive
JA
John AstallResigned director
Resigned 1994-06-09 · Finance Director
NA
Norman AskewResigned director
Resigned 1994-06-09 · 1 yr · Chief Executive
RD
Robert DaviesResigned director
Resigned 1994-06-09 · 1 yr · Finance Director
JS
John SeedResigned director
Resigned 1993-09-01 · 2 yrs
JE
John EvansResigned director
Resigned 1993-08-01 · 2 yrs · Company Chairman
MH
Michael HughesResigned director
Resigned 1993-06-07 · 2 yrs · Chief Executive
HC
Henry CasleyResigned director
Resigned 1993-05-31 · 2 yrs · Chief Executive
TE
Thomas EllisResigned director
Resigned 1992-10-01 · 3 yrs · Chief Exec & Managing Director
JD
John DevaneyResigned director
Resigned 1992-09-15 · 3 yrs · Managing Director
AS
Alec SimmonsResigned director
Resigned 1992-04-29 · 3 yrs · Operations Director
AC
Anthony ColemanResigned director
Resigned 1991-12-01 · 2 yrs · Accountant
AH
Antony HadfieldResigned director
Resigned 1991-10-31 · 3 yrs · Chartered Engineer
DJ
David JonesResigned director
Resigned 1991-08-15 · 3 yrs · Managing Director
DR
Duncan RossResigned director
Resigned 1991-08-15 · 1 yr · Chairman
JT
John TysoeResigned director
Resigned 1991-08-15
WW
Walter WaringResigned director
Resigned 1991-08-15 · 1 yr
GS
George SquairResigned director
Resigned 1991-08-15 · 1 yr · Chairman
JH
Jack HarmsworthResigned director
Resigned 1991-08-15
BW
Bryan WestonResigned director
Resigned 1991-08-15 · 3 yrs · Chairman
JP
James PorteousResigned director
Resigned 1991-08-15 · Chairman
AN
Andrew NicolResigned director
Resigned 1991-08-15 · 2 yrs · Chairman
KS
Keith StanyardResigned director
Resigned 1991-08-15 · 2 yrs · Tech & Operations Director
JR
John RobertsResigned director
Resigned 1991-08-15 · 2 yrs · Company Director
JS
James SmithResigned director
Resigned 1991-08-15 · 4 yrs · Chairman
KH
Kenneth HarveyResigned director
Resigned 1991-08-15 · 4 yrs · Chairman
DL
David LoveseyResigned director
Resigned 1991-08-15 · 3 yrs · Managing Director
DM
David MorrisResigned director
Resigned 1991-08-15 · 4 yrs · Chairman
BT
Bryan TownsendResigned director
Resigned 1991-08-15 · 4 yrs · Chairman
HH
Hugh HamiltonResigned secretary
Resigned 1991-08-15 · 4 yrs
JH
John HarrisResigned director
Resigned 1991-08-15 · 2 yrs · Chairman
JB
John BonnerResigned director
Resigned 1983-09-01 · 12 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active