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Companies/04341097

National Grid Ten

Company profile

DissolvedUnited Kingdom
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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 135835224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
LH
Lawrence HaganCurrent secretary
Appointed 2022-11-18 · 3 yrs
+6 others
DP
David PrestonCurrent director
Appointed 2022-06-21 · 4 yrs · Treasurer
+31 others
Show 26 historical appointments
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Alice MorganResigned secretary
Resigned 2017-01-01 · 1 yr
AM
Alice MorganResigned director
Resigned 2016-03-01 · 2 yrs · Company Secretary
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-01-11 · 3 yrs · Chartered Secretary
MS
Melissa SellarsResigned director
Resigned 2009-07-10 · 2 yrs · Accountant
AA
Andrew AggResigned director
Resigned 2009-07-10 · 2 yrs · Accountant
DF
David ForwardResigned directorResigned secretary
Resigned 2009-07-10 · 4 yrs · Chartered Secretary
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 3 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2007-11-28 · 1 yr · Chartered Accountant
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 5 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-12-01 · 6 yrs · Corporate Treasurer
HB
Helen BakerResigned secretary
Resigned 2006-10-16 · 1 yr
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
AC
Andrew ChapmanResigned director
Resigned 2002-12-20 · 2 yrs · Financial Controller
SN
Stephen NoonanResigned director
Resigned 2002-12-20 · 6 yrs · Chartered Accountant
MC
Malcolm CooperResigned director
Resigned 2002-12-20 · 3 yrs · Treasurer
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
CC
Charles CarterResigned director
Resigned 2001-12-20 · Chartered Accountant
MO
Martin O DonovanResigned director
Resigned 2001-12-20 · Corporate Treasurer
SB
Stephen BoxResigned director
Resigned 2001-12-20 · Chartered Accountant
RU
Roger UrwinResigned director
Resigned 2001-12-20 · 1 yr · Engineer
FS
Fiona SmithResigned director
Resigned 2001-12-17 · 1 yr · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active