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Companies/08857746

National Grid Electricity Distribution Network Holdings Limited

Activities of head offices · Bristol

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 · 3 ceased
National Grid Electricity Distribution PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 4575646
Show 3 ceased records
National Grid Electricity Distribution Investment Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-20 · Ceased 2023-12-05

Source record 3255569
Western Power Distribution PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-20

Source record 8742631
Ppl Wem LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-27

Source record 8742632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RQ
Roisin Anne QuinnCurrent director
Appointed 2026-03-19
+6 others
KH
Katie HollisCurrent secretary
Appointed 2024-05-31 · 2 yrs
+66 others
DP
Darren PettiferCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+22 others
CO
Cordelia O HaraCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+8 others
Show 20 historical appointments
MC
Mark CoxResigned secretary
Resigned 2023-06-16
AE
Andrew ElmoreResigned director
Resigned 2020-09-01 · Tax Director
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
JB
Joseph Bergstein JrResigned director
Resigned 2016-02-04 · 1 yr · Vice President And Treasurer
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 2014-08-15 · 6 yrs · Assistant Treasurer
SB
Stephen BreiningerResigned director
Resigned 2014-08-15 · 2 yrs · Accountant
MW
Mark WiltenResigned director
Resigned 2014-08-15 · 1 yr · Vice President Finance &Treasurer
VS
Vincent SorgiResigned director
Resigned 2014-08-15 · 2 yrs · Vice President & Controller
JS
Jerry Simmons JrResigned director
Resigned 2014-01-24 · Vice President, Risk Management
PF
Paul FarrResigned director
Resigned 2014-01-24 · Executive Vice President & Cfo
PA
Philip AllenResigned director
Resigned 2014-01-24 · 1 yr · Resources & External Affairs Director
PS
Philip SwiftResigned director
Resigned 2014-01-24 · 9 yrs · Operations Director
RC
Russell ClellandResigned director
Resigned 2014-01-24 · Assistant Treasurer
RK
Ricky KlingensmithResigned director
Resigned 2014-01-24 · 1 yr · President, Ppl Global
RS
Robert SymonsResigned director
Resigned 2014-01-24 · 4 yrs · Chief Executive
SJ
Sally JonesResigned secretary
Resigned 2014-01-23 · 9 yrs
DO
Daniel OosthuizenResigned director
Resigned 2014-01-23 · 4 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active