National Grid Plus Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-26 · No cessation recorded
Source record 142236077Show 1 ceased record
National Grid Holdings One PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-26
Source record 149518755People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalBS
Benjamin StaceyCurrent director
Appointed 2022-07-12 · 4 yrs · Company Director
Show 35 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
SG
Simon GrantResigned director
Resigned 2021-04-16 · 1 yr · Company Director
PE
Philip EdwardsResigned director
Resigned 2021-04-16 · 4 yrs · Chartered Surveyor
RY
Rukshana YousufResigned secretary
Resigned 2020-03-26
BG
Benjamin GauntResigned director
Resigned 2020-03-26 · 2 yrs · None
RA
Richard AldenResigned director
Resigned 2020-03-26 · 1 yr · Company Director
PG
Prem GabbiResigned director
Resigned 2020-03-17 · 5 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
ZR
Zachary RichardsonResigned director
Resigned 2016-05-01 · 3 yrs · Company Director
TM
Terence MccormickResigned director
Resigned 2016-04-27 · 3 yrs · Engineer
DW
David WhincupResigned secretary
Resigned 2016-03-24 · 2 yrs
AM
Alice MorganResigned secretary
Resigned 2016-03-24 · 2 yrs
IG
Ian GravesResigned director
Resigned 2016-01-28 · 1 yr · None
MC
Martin CookResigned director
Resigned 2015-12-01 · 4 yrs · General Manager
CR
Charlotte RamsayResigned director
Resigned 2015-09-21 · Company Director
AF
Alan FosterResigned director
Resigned 2014-10-01 · 1 yr · Accountant
PG
Paul GreenResigned director
Resigned 2013-07-12 · 2 yrs · Engineer
PJ
Paul JohnsonResigned director
Resigned 2013-07-12 · 2 yrs · Chartered Engineer
CW
Christopher WatersResigned director
Resigned 2013-07-12 · Accountant
HR
Heather RaynerResigned director
Resigned 2013-01-08 · Chartered Secretary
HR
Heather RaynerResigned secretary
Resigned 2012-11-20 · 3 yrs
PH
Paul HernamanResigned director
Resigned 2012-10-31 · Chartered Management Accountant
PB
Peter BorehamResigned director
Resigned 2012-09-03 · 2 yrs · Chartered Engineer
JC
John CochraneResigned director
Resigned 2009-08-14 · 3 yrs · Executive Vice President
MR
Mathew RoseResigned director
Resigned 2009-08-14 · 1 yr · Business Development
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
HB
Helen BakerResigned director
Resigned 2007-01-08 · Assistant Company Secretary
YF
Yvonne FisherResigned secretary
Resigned 2002-12-20 · 1 yr
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
PP
Paul PhillipsResigned director
Resigned 2000-02-24 · 2 yrs · Chartered Accountant
DF
Resigned 2000-02-24 · 13 yrs · Chartered Secretary
WW
William WarnerResigned director
Resigned 1999-03-23 · Chartered Secretary
JB
John BurtonResigned director
Resigned 1999-03-23 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active