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Companies/08116497

National Grid Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 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 2024-11-25 · No cessation recorded

Source record 191897410
Show 1 ceased record
Ng Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 184876088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
HH
Harriet HillCurrent director
Appointed 2022-11-18 · 3 yrs · Solicitor
+16 others
Show 18 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Alice MorganResigned director
Resigned 2017-02-17 · 1 yr · Company Secretary
CB
Clive BurnsResigned director
Resigned 2017-02-17 · 2 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-10-18 · 2 yrs
MC
Martin CookResigned director
Resigned 2016-07-01 · General Manager
CW
Christopher WoodallResigned director
Resigned 2015-09-21 · Company Director
CR
Charlotte RamsayResigned director
Resigned 2015-05-01 · Company Director
DW
David WhincupResigned secretary
Resigned 2014-09-10 · 2 yrs
CW
Christopher WatersResigned director
Resigned 2013-07-12 · 3 yrs · Accountant
HR
Heather RaynerResigned director
Resigned 2013-01-08 · Chartered Secretary
PJ
Paul JohnsonResigned director
Resigned 2012-10-31 · 2 yrs · Chartered Engineer
PH
Paul HernamanResigned director
Resigned 2012-10-31 · 2 yrs · Chartered Management Accountant
DF
David ForwardResigned secretary
Resigned 2012-06-22 · 1 yr
HR
Heather RaynerResigned secretary
Resigned 2012-06-22 · 3 yrs
MF
Mark FlawnResigned director
Resigned 2012-06-22 · Corporate Treasurer
DF
David ForwardResigned director
Resigned 2012-06-22 · 1 yr · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active