Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Visual Graph Canvas
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Governing Officers
35
8 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
NATIONAL GRID HOLDINGS ONE PLC
Registry ID
02367004
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| VASS, Rebecca Louise | director |
| PETTIFER, Darren | director |
| HOLLIS, Katie Suzanne | secretary |
| KENWARD, Sally | secretary |
| HAGAN, Lawrence | secretary |
| BARBROOK, Laura Sophie Scudamore | director |
| DICKIE, Kylee Marie | director |
| BARNES, Megan | secretary |
| LEWIS, Alexandra Morton | director |
| National Grid Plc | beneficial_owner |
| MORGAN, Alice Parker | secretary |
| AGG, Andrew Jonathan | director |
| MEAD, Andrew Kenneth | director |
| BONAR, David Charles | director |
| RAYNER, Heather Maria | secretary |
| BONFIELD, Andrew Robert John | director |
| HIGGINS, Philip Lyndon | secretary |
| NOBLE, Mark David | secretary |
| DURRANT, Andrew Peter | secretary |
| CHAPMAN, Andrew Brian | director |
| FORWARD, David Charles | secretary |
| BURRARD-LUCAS, Stephen Charles | director |
| CARTER, Charles Ralph Ambrose | director |
| ASTLE, Edward Morrison | director |
| BOX, Stephen John | director |
| SMITH, Fiona Brown | secretary |
| CHEFNEUX, Eric William | director |
| DREW, Richard Keith | secretary |
| CHATWIN, John Malcolm | director |
| ASTALL, John | director |
| ASKEW, Norman Brian Montague | director |
| CASLEY, Henry Roberts | director |
| COLEMAN, Anthony William John | director |
| BONNER, John Albert Gordon | director |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| HAMILTON, Hugh Campbell, Mr. | secretary | — | — | 17.11.1995 | |
| VASS, Rebecca Louise | director | — | 01.10.2024 | Active | |
| PETTIFER, Darren | director | — | 01.04.2024 | Active | |
| HOLLIS, Katie Suzanne | secretary | — | 06.11.2023 | Active | |
| KENWARD, Sally | secretary | — | 26.10.2023 | 06.11.2023 | |
| HAGAN, Lawrence | secretary | — | 18.11.2022 | 26.10.2023 | |
| BARBROOK, Laura Sophie Scudamore | director | — | 01.09.2020 | 01.04.2024 | |
| DICKIE, Kylee Marie | director | — | 01.07.2020 | Active | |
| BARNES, Megan | secretary | — | 30.11.2018 | 18.11.2022 | |
| LEWIS, Alexandra Morton | director | — | 13.11.2017 | Active | |
| National Grid Plc | beneficial_owner | — | 06.04.2016 | Active | |
| MORGAN, Alice Parker | secretary | — | 08.03.2016 | 30.11.2018 | |
| AGG, Andrew Jonathan | director | — | 04.01.2016 | Active | |
| MEAD, Andrew Kenneth | director | — | 07.12.2015 | Active | |
| BONAR, David Charles | director | — | 01.03.2012 | 26.04.2018 | |
| RAYNER, Heather Maria | secretary | — | 28.02.2011 | 08.03.2016 | |
| BONFIELD, Andrew Robert John | director | — | 01.12.2010 | 30.07.2018 | |
| HIGGINS, Philip Lyndon | secretary | — | 01.11.2010 | 25.02.2011 | |
| NOBLE, Mark David | secretary | — | 19.10.2007 | 01.11.2010 | |
| DURRANT, Andrew Peter | secretary | — | 09.05.2007 | 19.10.2007 | |
| CHAPMAN, Andrew Brian | director | — | 20.12.2002 | 01.02.2005 | |
| FORWARD, David Charles | secretary | — | 20.12.2002 | 30.11.2013 | |
| BURRARD-LUCAS, Stephen Charles | director | — | 14.11.2002 | 01.12.2010 | |
| CARTER, Charles Ralph Ambrose | director | — | 12.03.2002 | 29.11.2002 | |
| ASTLE, Edward Morrison | director | — | 01.09.2001 | 31.01.2003 | |
| BOX, Stephen John | director | — | 04.08.1997 | 30.11.2002 | |
| SMITH, Fiona Brown | secretary | — | 01.07.1996 | 31.12.2002 | |
| CHEFNEUX, Eric William | director | — | 17.11.1995 | 31.12.1995 | |
| DREW, Richard Keith | secretary | — | 17.11.1995 | 30.06.1996 | |
| CHATWIN, John Malcolm | director | — | 25.08.1994 | 17.11.1995 | |
| ASTALL, John | director | — | 09.06.1994 | 31.10.1994 | |
| ASKEW, Norman Brian Montague | director | — | 09.06.1994 | 17.11.1995 | |
| CASLEY, Henry Roberts | director | — | 31.05.1993 | 17.11.1995 | |
| COLEMAN, Anthony William John | director | — | 01.12.1991 | 31.08.1994 | |
| BONNER, John Albert Gordon | director | — | 01.09.1983 | 17.11.1995 |
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