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Companies/09075537

National Grid Viking Link Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 Interconnector Holdings LimitedCorporate
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 164587570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 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 23 historical appointments
PS
Philip SandyResigned director
Resigned 2023-09-01 · 1 yr · Director
SL
Sandeep LalliResigned director
Resigned 2022-08-04 · 1 yr · Director
JD
Jonathan DaviesResigned director
Resigned 2022-04-01 · 1 yr · Director
JT
Julie TaylorResigned director
Resigned 2021-08-01 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2021-06-01 · Director
NM
Nicola Anne MedalovaResigned director
Resigned 2021-05-01 · 1 yr · Company Director
NH
Nick HooperResigned director
Resigned 2019-01-07 · 2 yrs · Company Director
JB
Jonathan ButterworthResigned director
Resigned 2019-01-07 · 2 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
LH
Lawrence HaganResigned secretary
Resigned 2017-09-01 · 6 yrs
AM
Alice MorganResigned secretary
Resigned 2016-10-17 · 2 yrs
ZR
Zachary RichardsonResigned director
Resigned 2016-05-01 · 5 yrs · Company Director
OW
Oliver WoodResigned director
Resigned 2016-04-27 · 1 yr · Company Director
AM
Andrew McintoshResigned director
Resigned 2016-04-27 · 2 yrs · Company Director
IG
Ian GravesResigned director
Resigned 2016-04-27 · 1 yr · Company Director
CR
Charlotte RamsayResigned director
Resigned 2015-09-21 · Company Director
PG
Paul GreenResigned director
Resigned 2014-06-24 · 1 yr · Engineer
PJ
Paul JohnsonResigned director
Resigned 2014-06-24 · 1 yr · Chartered Engineer
CW
Christopher WatersResigned director
Resigned 2014-06-24 · 1 yr · Accountant
DW
David WhincupResigned secretary
Resigned 2014-06-20 · 3 yrs
HR
Heather RaynerResigned secretary
Resigned 2014-06-06 · 1 yr
CB
Clive BurnsResigned director
Resigned 2014-06-06 · Director
HR
Heather RaynerResigned director
Resigned 2014-06-06 · Director

Board profile

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