NATIONAL GAS TRANSMISSION PLC

Company summary

Company number: 02006000
Status: ACTIVE
Incorporated / age: 1 April 198640 years
Registered office: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nature of business
Distribution of gaseous fuels through mains
Previous company names
NATIONAL GRID GAS PLC
TRANSCO PLC
BG TRANSCO PLC
BG PUBLIC LIMITED COMPANY
BRITISH GAS PUBLIC LIMITED COMPANY

Officer details

Showing 100 of 115 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNSAND, Charlotta Sofia ACTIVE	Secretary	18 Nov 2022				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BYRNE, David ACTIVE	Secretary	23 Jun 2022				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
AUER, Liam Patrick ACTIVE	Director	06 Jan 2025		United Kingdom	May 1989	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BUTTERWORTH, Jonathan ACTIVE	Director	01 May 2021		England	June 1962	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DALVAI, Anita ACTIVE	Director	16 Jul 2026		United Kingdom	December 1987	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DELA CRUZ, Jenny Lyn ACTIVE	Director	29 Jan 2024		England	December 1990	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DIVOKY, Jerry James ACTIVE	Director	31 Jan 2023		Canada	August 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HIGGINS, Howard Charles ACTIVE	Director	31 Jan 2023		United Kingdom	March 1953	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HOOPER, Nick ACTIVE	Director	01 Aug 2021		England	December 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PRICE, William David George ACTIVE	Director	04 Sep 2026		England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ROSS, Cathryn ACTIVE	Director	21 Jun 2019		United Kingdom	April 1972	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
RUSSELL, Mark Francis ACTIVE	Director	01 Jul 2024		England	May 1960	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WATSON, Robin ACTIVE	Director	05 Feb 2025		United Kingdom	February 1967	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BURNS, Clive RESIGNED	Secretary	12 Sep 2014	11 Feb 2015			1-3 Strand, London, WC2N 5EH
CLAYTON, Karen Ann RESIGNED	Secretary	10 Sep 2009	12 Sep 2014			1-3 Strand, London, WC2N 5EH
DAVIDSON, Rachael Jennifer RESIGNED	Secretary	11 Feb 2015	28 Mar 2018			1-3 Strand, London, WC2N 5EH
GOODBAN, Derek John RESIGNED	Secretary	07 Feb 2019	05 Nov 2021			1-3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	07 Feb 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
JACKSON, John Henry RESIGNED	Secretary		12 Feb 1997			152 Grosvenor Road, London, SW1V 3JL
KAY, Alison Barbara RESIGNED	Secretary	12 Sep 2014	11 Feb 2015			1-3 Strand, London, WC2N 5EH
KAY, Alison Barbara RESIGNED	Secretary	21 Oct 2002	18 Feb 2008			The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
MAHY, Helen Margaret RESIGNED	Secretary	18 Feb 2008	10 Sep 2009			Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL
MAHY, Helen Margaret RESIGNED	Secretary	31 Mar 2002	21 Oct 2002			Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MUNSEY, Jonathan Ross RESIGNED	Secretary	21 Sep 2010	22 May 2012			1-3 Strand, London, WC2N 5EH
PATIENCE, Donald William John RESIGNED	Secretary	12 Feb 1997	31 Mar 2002			Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
TOMLINSON, Mark RESIGNED	Secretary	05 Nov 2021	19 May 2022			1-3 Strand, London, WC2N 5EH
AGG, Andrew Jonathan RESIGNED	Director	01 Jun 2013	13 Apr 2018	England	October 1969	1-3 Strand, London, WC2N 5EH
AGOUMI, Mia RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	March 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
AINGER, Stephen David RESIGNED	Director	13 Dec 1999	12 Nov 2001	England	November 1951	8, Downshire Hill, Hampstead, London, NW3 1NR
ALLSOPP, Julian Peter RESIGNED	Director	01 Jun 2013	01 Oct 2016	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
BELL, Catherine Elisabeth Dorcas, Dr RESIGNED	Director	01 Apr 2014	21 Jun 2019	United Kingdom	April 1951	1-3 Strand, London, WC2N 5EH
BENDING, Jeremy Brice RESIGNED	Director	17 Sep 2012	01 Jul 2013	United Kingdom	July 1955	1-3 Strand, London, WC2N 5EH
BENNETT, Christopher Paul RESIGNED	Director	25 Jun 2016	10 Sep 2021	England	June 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
BENSON, David Holford RESIGNED	Director		13 Dec 1999	United Kingdom	February 1938	11 Brunswick Gardens, London, W8 4AS
BLACKER, Norman RESIGNED	Director		10 Nov 1995		May 1938	51 Waterside Point, Anhalt Road, London, SW11 4PD
BOISSIER, Roger Humphrey RESIGNED	Director		30 Apr 1996	England	June 1930	Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG
BOLT, Christopher Wesley RESIGNED	Director	13 Dec 1999	21 Oct 2002		October 1953	17 Charwelton Drive, Rugby, Warwickshire, CV21 1TU
BRANDON, Stephen John RESIGNED	Director	14 Aug 1995	13 Dec 1999		June 1947	Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
BROWN, Cedric Harold RESIGNED	Director		30 Apr 1996		March 1935	Chesterton, 9c Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
BUCK, Colin RESIGNED	Director	21 Oct 2002	30 Jun 2006	England	August 1949	8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	13 Dec 1999	27 Jun 2007	United Kingdom	April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
CALVIOU, Michael Colin RESIGNED	Director	01 Oct 2014	24 Sep 2015	United Kingdom	March 1969	1-3 Strand, London, WC2N 5EH
CHAPMAN, Andrew Brian RESIGNED	Director	27 Jun 2007	07 Jul 2008		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
CHAPMAN, Frank Joseph RESIGNED	Director	17 Feb 1997	13 Dec 1999		June 1953	Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
CHILDS, Dawn Elizabeth RESIGNED	Director	10 Dec 2019	31 May 2021	United Kingdom	November 1970	1-3 Strand, London, WC2N 5EH
COLES, Arthur John, Sir RESIGNED	Director	01 Mar 1998	13 Dec 1999		November 1937	Flat 4 Beechwood, Iffley Turn, Oxford, OX4 4HW
COOPER, Malcolm Charles RESIGNED	Director	27 Jun 2007	01 Jan 2016	United Kingdom	June 1959	1-3 Strand, London, WC2N 5EH
COOPER, Malcolm Charles RESIGNED	Director	13 Dec 1999	23 Oct 2000	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DALTON, Howard William RESIGNED	Director		31 Dec 1995		May 1934	Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
DICKIE, Kylee Marie RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	June 1981	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
EILLEDGE, Elwyn Owen Morris RESIGNED	Director	17 Feb 1997	13 Dec 1999		July 1935	Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
ELPHICK, Clive Harry, Dr RESIGNED	Director	01 Apr 2014	31 Jan 2023	England	November 1956	1-3 Strand, London, WC2N 5EH
EVANS, Robert RESIGNED	Director		31 Dec 1993		May 1927	100 Rochester Row, London, SW1P 1JP
FAIRBAIRN, Mark Robert RESIGNED	Director	01 Jun 2003	25 Mar 2011	England	November 1958	1-3 Strand, London, WC2N 5EH
FARKAS, David RESIGNED	Director	21 Oct 2024	28 Feb 2025	England	October 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FITZGERALD, Emma RESIGNED	Director	01 Jul 2013	30 Apr 2015	England	January 1967	1-3 Strand, London, WC2N 5EH
FOSTER, Alan Peter RESIGNED	Director	01 Jan 2016	21 Jul 2020	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
FRIEDRICH, William Michael RESIGNED	Director	13 Dec 1999	31 Jul 2000		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
GARDNER, Roy Alan, Sir RESIGNED	Director	14 Nov 1994	17 Feb 1997		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GIORDANO, Richard Vincent RESIGNED	Director	01 Dec 1993	13 Dec 1999		March 1934	15 Astell Street, London, SW3 3RT
HAMPSON, Christopher RESIGNED	Director	09 Oct 1997	13 Dec 1999	United Kingdom	September 1931	77 Kensington Court, London, W8 5DT
HAMPTON, Philip Roy RESIGNED	Director	25 Jul 1996	23 Oct 2000		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HERBERT, Russell RESIGNED	Director		16 Oct 1995		April 1944	Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
HOLLIDAY, Steven John RESIGNED	Director	21 Oct 2002	27 Jun 2007	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
HUMPHREYS, Stuart Calvin RESIGNED	Director	07 Jul 2008	31 May 2013	England	February 1963	1-3 Strand, London, WC2N 5EH
HUMPHRIES-NEW, Natalie RESIGNED	Director	31 Jan 2023	26 Sep 2024	England	February 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JONES, Eric Paul RESIGNED	Director	13 Dec 1999	23 Oct 2000		March 1948	Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
KALMS, Harold Stanley, Lord RESIGNED	Director		17 Feb 1997	United Kingdom	November 1931	Flat 4, 24 St James's Place, London, SW1A 1NH
KEELING, Timothy RESIGNED	Director	04 Mar 2023	30 Nov 2023	Canada	September 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
KELLY, Rhian Catriona RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	December 1976	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
LE FEVRE, Christopher Nelson RESIGNED	Director	13 Dec 1999	15 Jan 2002	United Kingdom	April 1953	Craigellachie, Hinksey Hill, Oxford, Oxfordshire, OX1 5BQ
LEWIS, Alexandra Morton RESIGNED	Director	13 Apr 2018	31 Jan 2023	England	January 1972	1-3 Strand, London, WC2N 5EH
MACKRELL, Keith Ashley Victor RESIGNED	Director	13 Jun 1994	13 Dec 1999	United Kingdom	October 1932	34 Inner Park Road, Wimbledon, London, SW19 6DD
MANN, Patricia Kathleen Randall RESIGNED	Director	11 Dec 1995	17 Feb 1997		September 1937	269 Lonsdale Road, Barnes, London, SW13 9QL
MATHIESON, Mark William RESIGNED	Director	31 Jan 2023	15 May 2026	England	September 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MATTHEWS, Colin Stephen RESIGNED	Director	12 Nov 2001	20 Oct 2002	United Kingdom	April 1956	Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
MOULSON, Roger Harry RESIGNED	Director	01 Jan 1996	12 Nov 1996		January 1944	Sedgecombe House, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UX
MURRAY, Christopher John RESIGNED	Director	11 Feb 2016	27 Jul 2016	England	April 1956	1-3 Strand, London, WC2N 5EH
MURRAY, Christopher John RESIGNED	Director	01 Jun 2005	27 Jun 2007	United Kingdom	April 1956	Fairhaven, 10 Prestwick Close Tytherington, Macclesfield, Cheshire, SK10 2TH
NOLAN, Philip Michael Gerard RESIGNED	Director	31 Jan 2023	31 Dec 2025	Ireland	October 1953	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
NOLAN, Philip, Doctor RESIGNED	Director	01 Jul 1998	31 Dec 2001		October 1953	Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland
O'HARA, Cordelia RESIGNED	Director	24 Sep 2015	16 Jul 2017	United Kingdom	March 1974	1-3 Strand, London, WC2N 5EH
O'SULLIVAN, James Christopher RESIGNED	Director	21 Oct 2002	31 Jul 2005	United Kingdom	May 1959	187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
PARKER, Thomas John, Sir RESIGNED	Director	17 Feb 1997	13 Dec 1999	Great Britain	April 1942	Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
PERRY, Michael Sydney, Sir RESIGNED	Director	13 Jun 1994	17 Feb 1997		February 1934	Flat 3, 35 Queens Gate Gardens, London, SW7 5RR
PETTIGREW, John Mark RESIGNED	Director	01 Apr 2011	11 Feb 2016	United Kingdom	October 1968	1-3 Strand, London, WC2N 5EH
PHAM, Nghi Do Truong RESIGNED	Director	04 Mar 2023	21 Jul 2023	Canada	September 1977	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PLATT, Beryl Catherine, The Baroness Platt Of Writtle RESIGNED	Director		31 Dec 1994		April 1923	Greenbury House, 46 Writtle Green, Chelmsford, Essex, CM1 3DU
PRICE, William David George RESIGNED	Director	31 Jan 2023	15 May 2026	England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PROBERT, William Ronald RESIGNED	Director		30 Jun 1993		August 1934	Cintra 32 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
PULLEN, Neil James RESIGNED	Director	01 Oct 2014	25 Sep 2015	United Kingdom	April 1969	1-3 Strand, London, WC2N 5EH
QURESHI, Abdul Moiz RESIGNED	Director	21 Jul 2023	16 Jul 2026	England	August 1986	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
REES, David Rocyn RESIGNED	Director	12 Nov 2001	21 Oct 2002		April 1959	Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR
RIMINGTON, Stella, Dame RESIGNED	Director	17 Feb 1997	13 Dec 1999		May 1935	Flat 1 27 Baker Street, London, W1M 2AE
RIPLEY, Mark Guy RESIGNED	Director	01 Oct 2014	24 Jun 2016	United Kingdom	February 1965	1-3 Strand, London, WC2N 5EH
ROGERSON, Philip Graham RESIGNED	Director		20 Feb 1998		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
SHAW, Lucy Nicola RESIGNED	Director	27 Jul 2016	05 Nov 2021	England	May 1969	1-3 Strand, London, WC2N 5EH
SHEPPARD, Philip Graham RESIGNED	Director	17 Jul 2017	01 May 2021	United Kingdom	May 1964	1-3 Strand, London, WC2N 5EH
SLYE, Fintan Charles RESIGNED	Director	07 Feb 2018	01 Jan 2020	England	March 1970	1-3 Strand, London, WC2N 5EH
TODD, Alistair Mark RESIGNED	Director	30 Apr 2020	01 Aug 2021	United Kingdom	November 1975	1-3 Strand, London, WC2N 5EH

BERNSAND, Charlotta Sofia ACTIVE
Role: Secretary
Appointed on: 18 Nov 2022
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BYRNE, David ACTIVE
Role: Secretary
Appointed on: 23 Jun 2022
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

AUER, Liam Patrick ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BUTTERWORTH, Jonathan ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: June 1962
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DALVAI, Anita ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1987
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DELA CRUZ, Jenny Lyn ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: December 1990
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DIVOKY, Jerry James ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: Canada
Date of birth: August 1966
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

HIGGINS, Howard Charles ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1953
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

HOOPER, Nick ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: December 1975
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PRICE, William David George ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: England
Date of birth: September 1984
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ROSS, Cathryn ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

RUSSELL, Mark Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1960
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WATSON, Robin ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 12 Sep 2014
Resigned on: 11 Feb 2015
Address: 1-3 Strand, London, WC2N 5EH

CLAYTON, Karen Ann RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 12 Sep 2014
Address: 1-3 Strand, London, WC2N 5EH

DAVIDSON, Rachael Jennifer RESIGNED
Role: Secretary
Appointed on: 11 Feb 2015
Resigned on: 28 Mar 2018
Address: 1-3 Strand, London, WC2N 5EH

GOODBAN, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Feb 2019
Resigned on: 05 Nov 2021
Address: 1-3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Feb 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

JACKSON, John Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1997
Address: 152 Grosvenor Road, London, SW1V 3JL

KAY, Alison Barbara RESIGNED
Role: Secretary
Appointed on: 12 Sep 2014
Resigned on: 11 Feb 2015
Address: 1-3 Strand, London, WC2N 5EH

KAY, Alison Barbara RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 18 Feb 2008
Address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

MAHY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 10 Sep 2009
Address: Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL

MAHY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 21 Oct 2002
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MUNSEY, Jonathan Ross RESIGNED
Role: Secretary
Appointed on: 21 Sep 2010
Resigned on: 22 May 2012
Address: 1-3 Strand, London, WC2N 5EH

PATIENCE, Donald William John RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 31 Mar 2002
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

TOMLINSON, Mark RESIGNED
Role: Secretary
Appointed on: 05 Nov 2021
Resigned on: 19 May 2022
Address: 1-3 Strand, London, WC2N 5EH

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: October 1969
Address: 1-3 Strand, London, WC2N 5EH

AGOUMI, Mia RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1985
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

AINGER, Stephen David RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 12 Nov 2001
Country of Residence: England
Date of birth: November 1951
Address: 8, Downshire Hill, Hampstead, London, NW3 1NR

ALLSOPP, Julian Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1-3 Strand, London, WC2N 5EH

BELL, Catherine Elisabeth Dorcas, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 1-3 Strand, London, WC2N 5EH

BENDING, Jeremy Brice RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 1-3 Strand, London, WC2N 5EH

BENNETT, Christopher Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2016
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: June 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BENSON, David Holford RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 11 Brunswick Gardens, London, W8 4AS

BLACKER, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: May 1938
Address: 51 Waterside Point, Anhalt Road, London, SW11 4PD

BOISSIER, Roger Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: June 1930
Address: Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

BOLT, Christopher Wesley RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 21 Oct 2002
Date of birth: October 1953
Address: 17 Charwelton Drive, Rugby, Warwickshire, CV21 1TU

BRANDON, Stephen John RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 13 Dec 1999
Date of birth: June 1947
Address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR

BROWN, Cedric Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: March 1935
Address: Chesterton, 9c Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

BUCK, Colin RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1949
Address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

CALVIOU, Michael Colin RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1-3 Strand, London, WC2N 5EH

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 07 Jul 2008
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

CHAPMAN, Frank Joseph RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 13 Dec 1999
Date of birth: June 1953
Address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP

CHILDS, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1-3 Strand, London, WC2N 5EH

COLES, Arthur John, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 13 Dec 1999
Date of birth: November 1937
Address: Flat 4 Beechwood, Iffley Turn, Oxford, OX4 4HW

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1-3 Strand, London, WC2N 5EH

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

DALTON, Howard William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1934
Address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

EILLEDGE, Elwyn Owen Morris RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 13 Dec 1999
Date of birth: July 1935
Address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

ELPHICK, Clive Harry, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1956
Address: 1-3 Strand, London, WC2N 5EH

EVANS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1927
Address: 100 Rochester Row, London, SW1P 1JP

FAIRBAIRN, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: November 1958
Address: 1-3 Strand, London, WC2N 5EH

FARKAS, David RESIGNED
Role: Director
Appointed on: 21 Oct 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: October 1975
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FITZGERALD, Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: January 1967
Address: 1-3 Strand, London, WC2N 5EH

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1-3 Strand, London, WC2N 5EH

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Jul 2000
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 17 Feb 1997
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GIORDANO, Richard Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 13 Dec 1999
Date of birth: March 1934
Address: 15 Astell Street, London, SW3 3RT

HAMPSON, Christopher RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 77 Kensington Court, London, W8 5DT

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 23 Oct 2000
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HERBERT, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Date of birth: April 1944
Address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: February 1963
Address: 1-3 Strand, London, WC2N 5EH

HUMPHRIES-NEW, Natalie RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: February 1975
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

JONES, Eric Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 23 Oct 2000
Date of birth: March 1948
Address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG

KALMS, Harold Stanley, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Country of Residence: United Kingdom
Date of birth: November 1931
Address: Flat 4, 24 St James's Place, London, SW1A 1NH

KEELING, Timothy RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 30 Nov 2023
Country of Residence: Canada
Date of birth: September 1985
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

KELLY, Rhian Catriona RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

LE FEVRE, Christopher Nelson RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 15 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Craigellachie, Hinksey Hill, Oxford, Oxfordshire, OX1 5BQ

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: January 1972
Address: 1-3 Strand, London, WC2N 5EH

MACKRELL, Keith Ashley Victor RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 34 Inner Park Road, Wimbledon, London, SW19 6DD

MANN, Patricia Kathleen Randall RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 17 Feb 1997
Date of birth: September 1937
Address: 269 Lonsdale Road, Barnes, London, SW13 9QL

MATHIESON, Mark William RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1966
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 20 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

MOULSON, Roger Harry RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 12 Nov 1996
Date of birth: January 1944
Address: Sedgecombe House, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UX

MURRAY, Christopher John RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: April 1956
Address: 1-3 Strand, London, WC2N 5EH

MURRAY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Fairhaven, 10 Prestwick Close Tytherington, Macclesfield, Cheshire, SK10 2TH

NOLAN, Philip Michael Gerard RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 31 Dec 2025
Country of Residence: Ireland
Date of birth: October 1953
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

NOLAN, Philip, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2001
Date of birth: October 1953
Address: Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland

O'HARA, Cordelia RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 16 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1-3 Strand, London, WC2N 5EH

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 13 Dec 1999
Country of Residence: Great Britain
Date of birth: April 1942
Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

PERRY, Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 17 Feb 1997
Date of birth: February 1934
Address: Flat 3, 35 Queens Gate Gardens, London, SW7 5RR

PETTIGREW, John Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1-3 Strand, London, WC2N 5EH

PHAM, Nghi Do Truong RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 21 Jul 2023
Country of Residence: Canada
Date of birth: September 1977
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PLATT, Beryl Catherine, The Baroness Platt Of Writtle RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1923
Address: Greenbury House, 46 Writtle Green, Chelmsford, Essex, CM1 3DU

PRICE, William David George RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1984
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PROBERT, William Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1934
Address: Cintra 32 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW

PULLEN, Neil James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1-3 Strand, London, WC2N 5EH

QURESHI, Abdul Moiz RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: August 1986
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 21 Oct 2002
Date of birth: April 1959
Address: Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR

RIMINGTON, Stella, Dame RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 13 Dec 1999
Date of birth: May 1935
Address: Flat 1 27 Baker Street, London, W1M 2AE

RIPLEY, Mark Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1-3 Strand, London, WC2N 5EH

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: May 1969
Address: 1-3 Strand, London, WC2N 5EH

SHEPPARD, Philip Graham RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1-3 Strand, London, WC2N 5EH

SLYE, Fintan Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: March 1970
Address: 1-3 Strand, London, WC2N 5EH

TODD, Alistair Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1-3 Strand, London, WC2N 5EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2024	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
04 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.