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Companies/03385525

National Grid Interconnectors Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1997Private 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
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 156190970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 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
MP
Matthew PisarskiCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+9 others
RR
Rob RomeCurrent director
Appointed 2023-05-01 · 3 yrs · Company Director
+3 others
RS
Rebecca SedlerCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+13 others
Show 36 historical appointments
PS
Philip SandyResigned director
Resigned 2023-09-01 · 1 yr · Director
SL
Sandeep LalliResigned director
Resigned 2022-07-21 · 1 yr · Director
JT
Julie TaylorResigned director
Resigned 2021-08-01 · Director
NM
Nicola Anne MedalovaResigned director
Resigned 2021-05-01 · 1 yr · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
LH
Lawrence HaganResigned secretary
Resigned 2017-09-25 · 6 yrs
AS
Aarti SinghalResigned director
Resigned 2016-06-14 · 3 yrs · Director
AM
Alice MorganResigned secretary
Resigned 2016-03-01 · 2 yrs
CR
Charlotte RamsayResigned director
Resigned 2015-09-21 · Company Director
NS
Nick SidesResigned director
Resigned 2015-03-01 · 6 yrs · Company Director
NH
Nick HooperResigned director
Resigned 2015-03-01 · 6 yrs · Company Director
JB
Jonathan ButterworthResigned director
Resigned 2015-03-01 · 6 yrs · Company Director
DW
David WhincupResigned secretary
Resigned 2014-09-10 · 3 yrs
PG
Paul GreenResigned director
Resigned 2014-01-02 · 2 yrs · Engineer
GS
Graeme SteeleResigned director
Resigned 2014-01-02 · 1 yr · Company Director
PJ
Paul JohnsonResigned director
Resigned 2013-07-12 · 2 yrs · Chartered Engineer
CW
Christopher WatersResigned director
Resigned 2013-07-12 · Accountant
HR
Heather RaynerResigned secretary
Resigned 2012-11-07 · 3 yrs
TM
Terence MccormickResigned director
Resigned 2012-11-07 · Engineer
PH
Paul HernamanResigned director
Resigned 2012-11-07 · 2 yrs · Chartered Management Accountant
PB
Peter BorehamResigned director
Resigned 2012-09-17 · Chartered Engineer
MG
Matthew GoldingResigned director
Resigned 2012-07-17 · Commercial Manager
SH
Stuart HumphreysResigned director
Resigned 2008-07-07 · 4 yrs · Chartered Accountant
AK
Alison KayResigned directorResigned secretary
Resigned 2008-02-29 · 4 yrs · Solicitor
SC
Simon CocksResigned director
Resigned 2006-08-14 · 1 yr · Company Director
AC
Andrew ChapmanResigned director
Resigned 2006-08-14 · 1 yr · Financial Controller
YF
Yvonne FisherResigned secretary
Resigned 2002-12-20 · 1 yr
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 3 yrs · Assistant Treasurer
PP
Paul PhillipsResigned director
Resigned 2001-10-31 · 1 yr · Chartered Accountant
CT
Clare TalbotResigned director
Resigned 1997-08-18 · 4 yrs · Company Director
DF
David ForwardResigned directorResigned secretary
Resigned 1997-08-18 · 8 yrs · Chartered Secretary
MR
Michael RichResigned director
Resigned 1997-06-12
BR
Barbara ReevesResigned director
Resigned 1997-06-12

Board profile

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