NATIONAL GRID ELECTRICITY TRANSMISSION PLC

Company summary

Company number: 02366977
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: 1 - 3 Strand, London, WC2N 5EH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:49 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
1 - 3 Strand, London, WC2N 5EH
Nature of business
Transmission of electricity
Previous company names
NATIONAL GRID COMPANY PLC
THE NATIONAL GRID COMPANY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	06 Nov 2023				1-3, Strand, London, WC2N 5EH, United Kingdom
BENNETT, Christopher Paul ACTIVE	Director	25 Jun 2016		England	June 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
BRAOVAC, Matthew Simon ACTIVE	Director	01 Aug 2025		United Kingdom	February 1973	1 - 3 Strand, London, WC2N 5EH
DELAHUNTY, Alice Kyne ACTIVE	Director	14 Dec 2020		England	April 1981	1 - 3 Strand, London, WC2N 5EH
GROGAN, Niamh Mary ACTIVE	Director	01 Feb 2026		United Kingdom	June 1968	1 - 3 Strand, London, WC2N 5EH
LEWIS, Alexandra Morton ACTIVE	Director	13 Apr 2018		England	January 1972	1 - 3 Strand, London, WC2N 5EH
LONG, Jeremy Paul Warwick ACTIVE	Director	17 Mar 2022		United Kingdom	March 1953	1 - 3 Strand, London, WC2N 5EH
SHEPPARD, Philip Graham ACTIVE	Director	01 Aug 2021		United Kingdom	May 1964	1 - 3 Strand, London, WC2N 5EH
THAKRAR, Sandip ACTIVE	Director	17 Nov 2023		United Kingdom	November 1980	1 - 3 Strand, London, WC2N 5EH
TROWELL, Carl Geoffrey ACTIVE	Director	29 May 2023		United Kingdom	February 1969	1 - 3 Strand, London, WC2N 5EH
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
DREW, Richard Keith RESIGNED	Secretary		30 Jun 1996			11 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
GOODBAN, Derek John RESIGNED	Secretary	07 Feb 2019	02 Mar 2023			1 - 3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	07 Feb 2018	26 Oct 2023			1 - 3 Strand, London, WC2N 5EH
KAY, Alison Barbara RESIGNED	Secretary	12 Sep 2014	11 Feb 2015			1 - 3 Strand, London, WC2N 5EH
KAY, Alison Barbara RESIGNED	Secretary	04 Feb 2000	18 Feb 2008			The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
KENWARD, Sally RESIGNED	Secretary	26 Oct 2023	06 Nov 2023			1 - 3 Strand, London, WC2N 5EH
MAHY, Helen Margaret RESIGNED	Secretary	18 Feb 2008	10 Sep 2009			Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL
MUNSEY, Jonathan Ross RESIGNED	Secretary	21 Sep 2010	22 May 2012			1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Secretary	01 Jul 1996	04 Feb 2000			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
AGG, Andrew Jonathan RESIGNED	Director	01 Jun 2013	13 Apr 2018	England	October 1969	1 - 3 Strand, London, WC2N 5EH
BANKS, John Hartley RESIGNED	Director		31 Dec 1991		June 1929	29 Parkside Drive, Watford, Hertfordshire, WD1 3AS
BELL, Catherine Elisabeth Dorcas, Dr RESIGNED	Director	01 Apr 2014	21 Jun 2019	United Kingdom	April 1951	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	04 Aug 1997	21 Oct 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BUCK, Colin RESIGNED	Director	02 Jan 2001	21 Oct 2002	England	August 1949	8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	12 Mar 2003	13 Jul 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
CAMPBELL, Justine RESIGNED	Director	24 Feb 2023	30 Jun 2024	England	August 1970	1 - 3 Strand, London, WC2N 5EH
CHAPMAN, Andrew Brian RESIGNED	Director	24 Nov 2004	07 Jul 2008		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
CHEFNEUX, Eric William RESIGNED	Director		31 Dec 1995		August 1938	37 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
CHILDS, Dawn Elizabeth RESIGNED	Director	10 Dec 2019	31 May 2021	United Kingdom	November 1970	1 - 3 Strand, London, WC2N 5EH
COOPER, Malcolm Charles RESIGNED	Director	13 Jul 2007	01 Jan 2016	United Kingdom	June 1959	1 - 3 Strand, London, WC2N 5EH
DAVIES, Charles Henry RESIGNED	Director	04 Feb 2000	21 Oct 2002		April 1947	91 Dacre Park, London, SE13 5BX
ELPHICK, Clive Harry, Dr RESIGNED	Director	01 Apr 2014	17 Mar 2022	England	November 1956	1 - 3 Strand, London, WC2N 5EH
ELSEY, Dennis Henry RESIGNED	Director	04 Feb 2000	02 Jan 2001	England	August 1945	7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
FAIRBAIRN, Mark Robert RESIGNED	Director	13 Jul 2007	25 Mar 2011	England	November 1958	1 - 3 Strand, London, WC2N 5EH
FAIRCLOTH, Robert Frederick William RESIGNED	Director	01 Oct 1995	17 Nov 1995		September 1936	56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America
FOSTER, Alan Peter RESIGNED	Director	01 Jan 2016	21 Jul 2020	United Kingdom	March 1971	1 - 3 Strand, London, WC2N 5EH
FOWKES, Arthur Raymond RESIGNED	Director		31 Dec 1992		April 1933	Ardencroft New Road, Norton Lindsey, Warwick, Warwickshire, CV35 8JB
GERRETSEN, Wolbert RESIGNED	Director	01 Oct 1995	04 Feb 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
GIBSON, Colin Mcdougall RESIGNED	Director	01 Jan 1993	31 Jan 1997		July 1942	Lismore Quarry Hill, Farndon, Chester, CH3 6NR
GORMLY, Allan Graham RESIGNED	Director	02 Aug 1994	06 Apr 1995		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
GRANT, John Albert Martin RESIGNED	Director	01 Oct 1995	17 Nov 1995	England	October 1945	The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
HATCH, John Vaughan RESIGNED	Director		17 Nov 1995		May 1949	Rose Cottage High Street, Upton, Didcot, Oxfordshire, OX11 9JE
HATCH, John Vaughan RESIGNED	Director		19 Mar 1993		May 1949	Rose Cottage High Street, Upton, Didcot, Oxfordshire, OX11 9JE
HOLLIDAY, Steven John RESIGNED	Director	30 Mar 2001	13 Jul 2007	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
HORLOCK, John Harold, Professor RESIGNED	Director		31 Jul 1994		April 1928	2 The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR
HUMPHREYS, Stuart Calvin RESIGNED	Director	07 Jul 2008	31 May 2013	England	February 1963	1 - 3 Strand, London, WC2N 5EH
JEFFERIES, David George RESIGNED	Director		30 Mar 1996	United Kingdom	December 1933	Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
JONES, David Harold RESIGNED	Director	01 Jan 1994	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
KERSS, William RESIGNED	Director		31 Mar 1994		March 1931	Veddw Farm, Devauden, Gwent, MP6 6PH
MAVOR, Jeremy Charles RESIGNED	Director	01 Jul 2024	01 Aug 2025	United Kingdom	April 1978	1-3, Strand, London, WC2N 5EH
MOORE, Neil RESIGNED	Director	21 Oct 2002	24 Nov 2004	England	December 1963	8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
MURRAY, Christopher John RESIGNED	Director	11 Feb 2016	27 Jul 2016	England	April 1956	1 - 3 Strand, London, WC2N 5EH
O'HARA, Cordelia RESIGNED	Director	24 Sep 2015	16 Jul 2017	United Kingdom	March 1974	1 - 3 Strand, London, WC2N 5EH
PETTIFER, Darren RESIGNED	Director	01 Aug 2021	01 Aug 2022	United Kingdom	April 1980	1 - 3 Strand, London, WC2N 5EH
PETTIGREW, John Mark RESIGNED	Director	17 Sep 2012	11 Feb 2016	United Kingdom	October 1968	1 - 3 Strand, London, WC2N 5EH
RIPLEY, Mark Guy RESIGNED	Director	01 Oct 2014	24 Jun 2016	United Kingdom	February 1965	1 - 3 Strand, London, WC2N 5EH
ROBINSON, Walter Trevor RESIGNED	Director		17 Nov 1995		September 1925	52 Oakwood Avenue, Purley, Surrey, CR8 1AQ
ROSS, Cathryn RESIGNED	Director	21 Jun 2019	31 Jan 2026	United Kingdom	April 1972	1 - 3 Strand, London, WC2N 5EH
SHAW, Lucy Nicola RESIGNED	Director	27 Jul 2016	22 Nov 2021	England	May 1969	1 - 3 Strand, London, WC2N 5EH
SHEPPARD, Philip Graham RESIGNED	Director	17 Jul 2017	07 Feb 2018	United Kingdom	May 1964	1 - 3 Strand, London, WC2N 5EH
SLYE, Fintan Charles RESIGNED	Director	07 Feb 2018	31 Mar 2019	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
URWIN, Roger John, Dr RESIGNED	Director	30 Sep 1995	31 Dec 2006	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
UTIGER, Ronald Ernest RESIGNED	Director		27 Jul 1995		May 1926	9 Ailsa Road, St Margarets On Thames, Twickenham, Middlesex, TW1 1QJ
UTTLEY, John Richard RESIGNED	Director		30 Jun 1997	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
WHITTAKER, Paul Frederick Garry RESIGNED	Director	13 Jul 2007	30 Sep 2014	United Kingdom	April 1960	1 - 3 Strand, London, WC2N 5EH
WILLIAMSON, George Malcolm RESIGNED	Director	01 Aug 1995	17 Nov 1995		February 1939	High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP
WILSON, Benjamin Hollis RESIGNED	Director	22 Nov 2021	01 Feb 2023	United Kingdom	August 1974	1 - 3 Strand, London, WC2N 5EH
WINSER, Nicholas Paul RESIGNED	Director	28 Apr 2003	01 Jul 2015	England	September 1960	1 - 3 Strand, London, WC2N 5EH
WRIGHT, David Richard John RESIGNED	Director	01 Oct 2014	14 Dec 2020	England	December 1967	1 - 3 Strand, London, WC2N 5EH

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

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

BRAOVAC, Matthew Simon ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1 - 3 Strand, London, WC2N 5EH

DELAHUNTY, Alice Kyne ACTIVE
Role: Director
Appointed on: 14 Dec 2020
Country of Residence: England
Date of birth: April 1981
Address: 1 - 3 Strand, London, WC2N 5EH

GROGAN, Niamh Mary ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1 - 3 Strand, London, WC2N 5EH

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

LONG, Jeremy Paul Warwick ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1 - 3 Strand, London, WC2N 5EH

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

THAKRAR, Sandip ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1 - 3 Strand, London, WC2N 5EH

TROWELL, Carl Geoffrey ACTIVE
Role: Director
Appointed on: 29 May 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 - 3 Strand, London, WC2N 5EH

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

DREW, Richard Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 11 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL

GOODBAN, Derek John RESIGNED
Role: Secretary
Appointed on: 07 Feb 2019
Resigned on: 02 Mar 2023
Address: 1 - 3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Feb 2018
Resigned on: 26 Oct 2023
Address: 1 - 3 Strand, London, WC2N 5EH

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: 04 Feb 2000
Resigned on: 18 Feb 2008
Address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 26 Oct 2023
Resigned on: 06 Nov 2023
Address: 1 - 3 Strand, London, WC2N 5EH

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

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

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 04 Feb 2000
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

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

BANKS, John Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1929
Address: 29 Parkside Drive, Watford, Hertfordshire, WD1 3AS

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

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 21 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

BUCK, Colin RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 21 Oct 2002
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: 12 Mar 2003
Resigned on: 13 Jul 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

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: 1 - 3 Strand, London, WC2N 5EH

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 07 Jul 2008
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

CHEFNEUX, Eric William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1938
Address: 37 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

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

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1 - 3 Strand, London, WC2N 5EH

DAVIES, Charles Henry RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 21 Oct 2002
Date of birth: April 1947
Address: 91 Dacre Park, London, SE13 5BX

ELPHICK, Clive Harry, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: November 1956
Address: 1 - 3 Strand, London, WC2N 5EH

ELSEY, Dennis Henry RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: August 1945
Address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

FAIRBAIRN, Mark Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: November 1958
Address: 1 - 3 Strand, London, WC2N 5EH

FAIRCLOTH, Robert Frederick William RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 17 Nov 1995
Date of birth: September 1936
Address: 56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America

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

FOWKES, Arthur Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1933
Address: Ardencroft New Road, Norton Lindsey, Warwick, Warwickshire, CV35 8JB

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 04 Feb 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

GIBSON, Colin Mcdougall RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 1997
Date of birth: July 1942
Address: Lismore Quarry Hill, Farndon, Chester, CH3 6NR

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 06 Apr 1995
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

GRANT, John Albert Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 17 Nov 1995
Country of Residence: England
Date of birth: October 1945
Address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

HATCH, John Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: May 1949
Address: Rose Cottage High Street, Upton, Didcot, Oxfordshire, OX11 9JE

HATCH, John Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: May 1949
Address: Rose Cottage High Street, Upton, Didcot, Oxfordshire, OX11 9JE

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 13 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HORLOCK, John Harold, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: April 1928
Address: 2 The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR

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

JEFFERIES, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Country of Residence: United Kingdom
Date of birth: December 1933
Address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE

JONES, David Harold RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

KERSS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1931
Address: Veddw Farm, Devauden, Gwent, MP6 6PH

MAVOR, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1-3, Strand, London, WC2N 5EH

MOORE, Neil RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 24 Nov 2004
Country of Residence: England
Date of birth: December 1963
Address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB

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

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

PETTIFER, Darren RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 1 - 3 Strand, London, WC2N 5EH

PETTIGREW, John Mark RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 11 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1 - 3 Strand, London, WC2N 5EH

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

ROBINSON, Walter Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: September 1925
Address: 52 Oakwood Avenue, Purley, Surrey, CR8 1AQ

ROSS, Cathryn RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1 - 3 Strand, London, WC2N 5EH

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 22 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: 07 Feb 2018
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: 31 Mar 2019
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

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA

UTIGER, Ronald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: May 1926
Address: 9 Ailsa Road, St Margarets On Thames, Twickenham, Middlesex, TW1 1QJ

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

WHITTAKER, Paul Frederick Garry RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1 - 3 Strand, London, WC2N 5EH

WILLIAMSON, George Malcolm RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 17 Nov 1995
Date of birth: February 1939
Address: High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP

WILSON, Benjamin Hollis RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1 - 3 Strand, London, WC2N 5EH

WINSER, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: September 1960
Address: 1 - 3 Strand, London, WC2N 5EH

WRIGHT, David Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: December 1967
Address: 1 - 3 Strand, London, WC2N 5EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.