Skip to contentClarengateINTELLIGENCE
Companies/08082344

National Grid North Sea Link Limited

Transmission of electricity · London

ActiveUnited KingdomIncorporated 2012Private 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
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 171523919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
SW
Stewart WhyteCurrent director
Appointed 2025-04-01 · 1 yr · Director
+5 others
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
RR
Rob RomeCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+3 others
MP
Matthew PisarskiCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+9 others
RS
Rebecca SedlerCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+13 others
Show 28 historical appointments
PS
Philip SandyResigned director
Resigned 2023-09-01 · 1 yr · Director
JD
Jonathan DaviesResigned director
Resigned 2023-04-01 · Director
SL
Sandeep LalliResigned director
Resigned 2022-08-04 · 1 yr · Director
JT
Julie TaylorResigned director
Resigned 2021-08-01 · 1 yr · Director
NM
Nicola Anne MedalovaResigned director
Resigned 2021-05-01 · 1 yr · Company Director
ZR
Zachary RichardsonResigned director
Resigned 2019-01-07 · 2 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
LH
Lawrence HaganResigned secretary
Resigned 2017-09-25 · 6 yrs
AS
Aarti SinghalResigned director
Resigned 2017-09-20 · 2 yrs · Director
NS
Nick SidesResigned director
Resigned 2017-09-20 · 3 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-12-15 · 1 yr
NH
Nick HooperResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
SA
Stephen AdamsResigned director
Resigned 2015-09-21 · 1 yr · Company Director
AF
Alan FosterResigned director
Resigned 2015-03-23 · Accountant
JB
Jonathan ButterworthResigned director
Resigned 2015-03-23 · 6 yrs · Company Director
DW
David WhincupResigned secretary
Resigned 2014-09-02 · 3 yrs
PG
Paul GreenResigned director
Resigned 2013-07-12 · 1 yr · Engineer
PJ
Paul JohnsonResigned director
Resigned 2013-07-12 · 2 yrs · Chartered Engineer
CW
Christopher WatersResigned director
Resigned 2013-07-12 · 1 yr · Accountant
TM
Terence MccormickResigned director
Resigned 2013-03-25 · Engineer
PB
Peter BorehamResigned director
Resigned 2013-03-25 · Chartered Engineer
HR
Heather RaynerResigned director
Resigned 2013-01-08 · Chartered Secretary
AB
Amy BaileyResigned secretary
Resigned 2012-05-24
HR
Heather RaynerResigned secretary
Resigned 2012-05-24 · 3 yrs
MF
Mark FlawnResigned director
Resigned 2012-05-24 · Corporate Treasurer
DF
David ForwardResigned director
Resigned 2012-05-24 · 1 yr · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active