National Grid Partners Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNational Grid (Us) Partner 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-23 · No cessation recorded
Source record 113758647Show 1 ceased record
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 2016-04-06 · Ceased 2019-10-23
Source record 105706884People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalPT
Pradeep TagareCurrent director
Appointed 2023-12-01 · 2 yrs · Head Of Investments
KH
Kevin HyzakCurrent director
Appointed 2023-08-09 · 3 yrs · US Director UK Senior Manager Finance
IC
Ian CooperCurrent director
Appointed 2019-08-19 · 7 yrs · Company Director
Show 10 historical appointments
BW
Benjamin WilsonResigned director
Resigned 2022-04-14 · 3 yrs · Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
LL
Lisa LambertResigned director
Resigned 2018-07-02 · 4 yrs · Company Director
SM
Stephen MarlandResigned director
Resigned 2018-07-02 · 1 yr · Company Director
LH
Lawrence HaganResigned secretary
Resigned 2018-07-02 · 5 yrs
AM
Resigned 2016-03-01 · 2 yrs · Company Secretary
HR
Heather RaynerResigned secretary
Resigned 2015-11-16
CB
Clive BurnsResigned director
Resigned 2015-11-16 · 2 yrs · Company Secretary
HR
Heather RaynerResigned director
Resigned 2015-11-16 · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active