National Grid Interconnector Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private 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 139974186People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
BW
Benjamin WilsonResigned director
Resigned 2024-09-02 · 1 yr · Director
KJ
Kate JacksonResigned director
Resigned 2023-09-01 · Company Director
GN
Guy Van NieuwenhoveResigned director
Resigned 2023-02-01 · Company Director
JT
Julie TaylorResigned director
Resigned 2021-08-01 · 2 yrs · Director
CO
Cordelia O HaraResigned director
Resigned 2021-05-01 · 1 yr · Company Director
NM
Nicola Anne MedalovaResigned director
Resigned 2021-05-01 · 1 yr · Company Director
AS
Aarti SinghalResigned director
Resigned 2019-01-07 · 1 yr · Director
ZR
Zachary RichardsonResigned director
Resigned 2019-01-07 · 2 yrs · Company Director
NH
Nick HooperResigned director
Resigned 2019-01-07 · 2 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
LH
Lawrence HaganResigned secretary
Resigned 2017-09-14 · 6 yrs
AM
Alice MorganResigned secretary
Resigned 2016-05-24 · 2 yrs
TM
Terence MccormickResigned director
Resigned 2016-04-27 · 2 yrs · Engineer
MC
Martin CookResigned director
Resigned 2016-04-27 · 2 yrs · General Manager
IG
Ian GravesResigned director
Resigned 2016-01-18 · 1 yr · None
CR
Charlotte RamsayResigned director
Resigned 2015-05-01 · Company Director
NS
Nick SidesResigned director
Resigned 2015-03-01 · 6 yrs · Company Director
JB
Jonathan ButterworthResigned director
Resigned 2015-03-01 · 6 yrs · Company Director
AF
Alan FosterResigned director
Resigned 2014-12-17 · Accountant
DW
David WhincupResigned secretary
Resigned 2014-09-10 · 3 yrs
GS
Graeme SteeleResigned director
Resigned 2014-01-02 · 1 yr · Company Director
PJ
Paul JohnsonResigned director
Resigned 2013-07-15 · 2 yrs · Chartered Engineer
CW
Christopher WatersResigned director
Resigned 2013-07-15 · 2 yrs · Accountant
HR
Heather RaynerResigned director
Resigned 2013-01-08 · Chartered Secretary
PB
Peter BorehamResigned director
Resigned 2012-10-31 · 1 yr · Chartered Engineer
PH
Paul HernamanResigned director
Resigned 2012-10-31 · 2 yrs · Chartered Management Accountant
DF
David ForwardResigned secretary
Resigned 2012-08-06 · 1 yr
HR
Heather RaynerResigned secretary
Resigned 2012-08-06 · 3 yrs
MF
Mark FlawnResigned director
Resigned 2012-08-06 · Corporate Treasurer
DF
David ForwardResigned director
Resigned 2012-08-06 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active