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Companies/09223384

National Grid Electricity Distribution PLC

Distribution of electricity · Bristol

ActiveUnited KingdomIncorporated 2014Public 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 · 2 ceased
National Grid Electricity Distribution Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · No cessation recorded

Source record 107794151
Show 2 ceased records
Ppl Wpd Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-20 · Ceased 2021-06-14

Source record 116952694
Ppl Wpd 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 2017-10-20

Source record 113927663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
RQ
Roisin Anne QuinnCurrent director
Appointed 2025-12-18
+6 others
KH
Katie HollisCurrent secretary
Appointed 2024-05-31 · 2 yrs
+66 others
JD
Jennifer DillonCurrent director
Appointed 2024-04-01 · 2 yrs · Accountant
+10 others
DP
Darren PettiferCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+22 others
PB
Paul BranstonCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+4 others
Show 24 historical appointments
TS
Tanya SharmaResigned director
Resigned 2024-07-01 · 2 yrs · Solicitor
MC
Mark CoxResigned secretary
Resigned 2023-06-16
CO
Cordelia O HaraResigned director
Resigned 2023-04-01 · 3 yrs · Company Director
JC
Justine CampbellResigned director
Resigned 2022-01-31 · 2 yrs · Company Director
LB
Laura Sophie Scudamore BarbrookResigned director
Resigned 2022-01-31 · 2 yrs · Company Director
AE
Andrew ElmoreResigned director
Resigned 2020-09-01 · Tax Director
JB
Joseph Bergstein JrResigned director
Resigned 2019-07-01 · 1 yr · Senior Vice President & Chief Financial
GH
Graham HalladayResigned director
Resigned 2019-01-14 · 7 yrs · Operations Director
AS
Alison SleightholmResigned director
Resigned 2018-04-01 · 5 yrs · Resources And External Affairs Director
JR
Joanne RaphaelResigned director
Resigned 2017-08-01 · 3 yrs · Attorney
GD
Gregory DudkinResigned director
Resigned 2016-02-04 · 5 yrs · President Ppl Electric Utilities Co
WS
William SpenceResigned director
Resigned 2015-07-16 · 2 yrs · Chief Executive Officer
IW
Ian WilliamsResigned director
Resigned 2015-03-09 · 7 yrs · Resources And External Affairs Director
AT
Alexander TorokResigned director
Resigned 2014-10-16 · 5 yrs · Assistant Treasurer
SB
Stephen BreiningerResigned director
Resigned 2014-10-16 · 2 yrs · Accountant
MW
Mark WiltenResigned director
Resigned 2014-10-16 · 1 yr · Vice President Finance & Treasurer
VS
Vincent SorgiResigned director
Resigned 2014-10-16 · 6 yrs · Vice President & Controller
PA
Philip AllenResigned director
Resigned 2014-10-16 · Resources & External Affairs Director
PS
Philip SwiftResigned director
Resigned 2014-10-16 · 8 yrs · Operations Director
RK
Ricky KlingensmithResigned director
Resigned 2014-10-16 · President, Ppl Global
RS
Robert SymonsResigned director
Resigned 2014-10-16 · 4 yrs · Chief Executive
SJ
Sally JonesResigned secretary
Resigned 2014-09-17 · 8 yrs
DO
Daniel OosthuizenResigned director
Resigned 2014-09-17 · 3 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active