National Grid UK Limited
Other service activities n.e.c.
ActiveUnited KingdomIncorporated 2002Private 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 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 188796425People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 34 historicalJB
Julian Charles BaddeleyCurrent director
Appointed 2025-04-29 · 1 yr · Group Company Secretary
AE
Andrew ErnestCurrent director
Appointed 2024-10-01 · 2 yrs · Director
Show 34 historical appointments
PS
Puneet SinghResigned director
Resigned 2024-10-01 · 1 yr · Director
SK
Sally KenwardResigned secretary
Resigned 2023-10-26
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Mark BrackleyResigned director
Resigned 2021-06-25 · 3 yrs · Company Director
DG
Derek GoodbanResigned director
Resigned 2020-12-07 · 2 yrs · Company Secretary
KD
Kylee DickieResigned director
Resigned 2020-07-01 · 4 yrs · Company Director
MD
Matthew DurhamResigned director
Resigned 2019-03-29 · 2 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
SG
Simon GrantResigned director
Resigned 2017-12-14 · 6 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-10-07 · 2 yrs
DB
Duncan BrownResigned director
Resigned 2015-10-15 · Accountant
WJ
William JacksonResigned director
Resigned 2015-09-14 · 2 yrs · Accountant
RD
Rachael DavidsonResigned director
Resigned 2015-02-11 · 5 yrs · Solicitor
JO
Jason OldhamResigned director
Resigned 2014-09-15 · Company Director
SS
Stephen SamwaysResigned director
Resigned 2014-01-01 · 5 yrs · Director
HR
Heather RaynerResigned secretary
Resigned 2011-08-24 · 4 yrs
PH
Philip HigginsResigned secretary
Resigned 2010-11-10
PH
Philip HigginsResigned secretary
Resigned 2010-11-01
IL
Ian LeedhamResigned director
Resigned 2010-03-29 · 4 yrs · Solicitor
HB
Helen BarrattResigned director
Resigned 2009-10-01 · 5 yrs · Chartered Accountant
SN
Stephen NoonanResigned director
Resigned 2009-06-09 · Chartered Accountant
JC
Jonathan CarltonResigned director
Resigned 2009-06-09 · 4 yrs · Chartered Engineer
MN
Mark NobleResigned secretary
Resigned 2008-08-22 · 2 yrs
MF
Mark FairbairnResigned director
Resigned 2007-01-02 · 4 yrs · Company Director
AK
Alison KayResigned secretary
Resigned 2005-01-25 · 3 yrs
SH
Steven HollidayResigned director
Resigned 2003-12-05 · 3 yrs · Company Director
NW
Nicholas WinserResigned director
Resigned 2003-12-05 · 11 yrs · Company Director
EA
Edward AstleResigned director
Resigned 2003-12-05 · 4 yrs · Company Director
YF
Yvonne FisherResigned secretary
Resigned 2003-02-26 · 1 yr
RP
Richard PettiferResigned director
Resigned 2003-02-18 · Assistant Treasurer
DF
Resigned 2003-02-18 · Company Secretary
CorpMitre Directors LimitedResigned director
Resigned 2002-08-12
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active