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Companies/03900804

Lattice Group Limited

Activities of head offices

ActiveUnited KingdomIncorporated 1999Private 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
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 · No cessation recorded

Source record 128737678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 48 historical
RV
Rebecca VassCurrent director
Appointed 2024-10-01 · 2 yrs · Chartered Accountant
+12 others
DP
Darren PettiferCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+22 others
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
KT
Katerina TsirimpaCurrent director
Appointed 2022-07-14 · 4 yrs · Company Director
KD
Kylee DickieCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+6 others
HH
Harriet HillCurrent director
Appointed 2017-07-01 · 9 yrs · Solicitor
+16 others
AM
Andrew MeadCurrent director
Appointed 2015-12-07 · 10 yrs · Accountant
+16 others
DP
David PrestonCurrent director
Appointed 2013-03-22 · 13 yrs · Treasurer
+31 others
Show 48 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
JC
Jonathan ClayResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
SG
Simon GrantResigned director
Resigned 2017-08-03 · 7 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
AA
Andrew AggResigned director
Resigned 2016-01-04 · 3 yrs · Accountant
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
HR
Heather RaynerResigned secretary
Resigned 2013-08-06 · 2 yrs
SH
Stuart HumphreysResigned director
Resigned 2013-06-01 · 6 yrs · Chartered Accountant
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
DB
David BonarResigned director
Resigned 2013-03-22 · 5 yrs · Chartered Accountant
EF
Emmanuel FraserResigned director
Resigned 2013-02-14 · 2 yrs · Accountant
AB
Andrew BonfieldResigned director
Resigned 2010-12-01 · 7 yrs · Company Director
CW
Christopher WatersResigned director
Resigned 2008-11-30 · 14 yrs · Accountant
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
MN
Mark NobleResigned director
Resigned 2008-04-10 · 9 yrs · Solicitor
RP
Richard PettiferResigned director
Resigned 2008-04-10 · Assistant Treasurer
DF
David ForwardResigned secretary
Resigned 2007-11-22 · 6 yrs
HB
Helen BakerResigned secretary
Resigned 2007-03-23
SN
Stephen NoonanResigned director
Resigned 2005-02-01 · 4 yrs · Chartered Accountant
AC
Andrew ChapmanResigned director
Resigned 2004-09-06 · Financial Controller
MC
Malcolm CooperResigned director
Resigned 2004-09-06 · 12 yrs · Treasurer
RE
Richard EvesResigned secretary
Resigned 2004-09-06 · 2 yrs
SH
Steven HollidayResigned director
Resigned 2003-06-01 · 12 yrs · Company Director
EA
Edward AstleResigned director
Resigned 2003-06-01 · 4 yrs · Company Director
HM
Helen MahyResigned secretary
Resigned 2002-03-31 · 2 yrs
CM
Colin MatthewsResigned director
Resigned 2001-11-01 · Company Director
PW
Paul WoollacottResigned director
Resigned 2001-11-01 · Company Director
SP
Stephen PettitResigned director
Resigned 2001-11-01 · Company Director
AP
Andrew PooleResigned secretary
Resigned 2000-09-04 · 2 yrs
MS
Maria SingleterryResigned secretary
Resigned 2000-09-04 · 12 yrs
PN
Philip NolanResigned director
Resigned 2000-09-01 · 1 yr · Managing Director
DD
David DaviesResigned director
Resigned 2000-09-01 · 2 yrs · Non Executive Director
CH
Christopher HampsonResigned director
Resigned 2000-09-01 · 1 yr · Company Director
TP
Thomas ParkerResigned director
Resigned 2000-09-01 · 2 yrs · Company Director
DW
Diana WarwickResigned director
Resigned 2000-09-01 · 2 yrs · Non-Executive Director
KH
Kenneth HarveyResigned director
Resigned 2000-09-01 · 2 yrs · Non Executive Director
DP
Donald PatienceResigned secretary
Resigned 2000-09-01 · 1 yr
SB
Stephen Burrard LucasResigned director
Resigned 2000-09-01 · 10 yrs · Company Director
GR
George RoseResigned director
Resigned 2000-09-01 · 2 yrs · Non Executive Director
JW
John WybrewResigned director
Resigned 2000-09-01 · 3 yrs · Executive Director
GL
Guy Lewin SmithResigned director
Resigned 2000-05-10 · Solicitor
JC
John CannResigned director
Resigned 2000-05-10 · Solicitor
CorpRm Nominees LimitedResigned director
Resigned 1999-12-29
CorpRm Registrars LimitedResigned secretary
Resigned 1999-12-29

Board profile

People with appointments
8
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active