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Companies/02536998

Ngc Employee Shares Trustee Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1990
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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 · 1 ceased
National Grid Electricity Transmission 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 127010389
Show 1 ceased record
Ng Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-13

Source record 127096488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JB
Julian BaddeleyCurrent director
Appointed 2024-08-01 · 2 yrs · Group Company Secretary
+32 others
KH
Katie HollisCurrent secretary
Appointed 2023-11-06 · 2 yrs
+66 others
HH
Harriet HillCurrent director
Appointed 2017-07-01 · 9 yrs · Solicitor
+16 others
Show 20 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
PP
Pritti PatelResigned director
Resigned 2022-11-18 · 1 yr · Company Secretary
MB
Megan BarnesResigned director
Resigned 2019-11-13 · 3 yrs · Company Secretary
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
AM
Alice MorganResigned secretary
Resigned 2016-03-17 · 2 yrs
HR
Heather RaynerResigned secretary
Resigned 2013-11-30 · 2 yrs
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
MN
Mark NobleResigned director
Resigned 2007-11-23 · 9 yrs · Solicitor
HB
Helen BakerResigned director
Resigned 2006-12-18 · Assistant Company Secretary
PF
Patricia FulkerResigned director
Resigned 2002-12-31 · 3 yrs · Group Hr Director
DF
David ForwardResigned directorResigned secretary
Resigned 2001-09-24 · 12 yrs · Chartered Secretary
FS
Fiona SmithResigned director
Resigned 2001-03-30 · 1 yr · Solicitor
SB
Stephen BoxResigned director
Resigned 1997-08-15 · 4 yrs · Chartered Accountant
DJ
David JonesResigned director
Resigned 1996-07-04 · 4 yrs · Chief Executive
JU
John UttleyResigned director
Resigned 1996-07-04 · Finance Director
RP
Richard PhillipsResigned secretary
Resigned 1993-02-11 · 3 yrs
AG
Anthony GuyResigned director
Resigned 1991-09-05 · 4 yrs · Bank Official
MG
Michael GoodchildResigned director
Resigned 1991-09-05 · 4 yrs · Bank Official
SK
Susan KenaghanResigned secretary
Resigned 1991-09-05 · 1 yr

Board profile

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