NATIONAL GRID PLC

Company summary

Company number: 04031152
Status: ACTIVE
Incorporated / age: 11 July 200026 years
Registered office: 1-3 Strand, London, WC2N 5EH
Accounts due: 30 September 2027
Confirmation statement due: 20 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:12 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
Activities of head offices
Previous company names
NATIONAL GRID TRANSCO PLC
NATIONAL GRID GROUP PLC
NEW NATIONAL GRID PLC
INTERCEDE 1610 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADDELEY, Julian ACTIVE	Secretary	01 Jul 2024				1-3, Strand, London, WC2N 5EH
AGG, Andrew Jonathan ACTIVE	Director	01 Jan 2019		England	October 1969	1-3, Strand, London, WC2N 5EH
FERGUSON, Jacqueline Patricia Christine ACTIVE	Director	01 Jan 2024		England	August 1970	1-3, Strand, London, WC2N 5EH
LIVINGSTON, Ian Paul ACTIVE	Director	01 Aug 2021		England	July 1964	1-3, Strand, London, WC2N 5EH, United Kingdom
MACKAY, Iain James ACTIVE	Director	11 Jul 2022		England	October 1961	1-3, Strand, London, WC2N 5EH
REYNOLDS, Paula Rosput ACTIVE	Director	01 Jan 2021		United States	October 1956	1-3, Strand, London, WC2N 5EH
ROBINSON, Anne ACTIVE	Director	19 Jan 2022		United States	December 1970	1-3, Strand, London, WC2N 5EH
SHIPP, Earsel Lloyd ACTIVE	Director	01 Jan 2019		United States	September 1957	1-3, Strand, London, WC2N 5EH
WOOD, Antony ACTIVE	Director	01 Sep 2021		United Kingdom	April 1966	1-3, Strand, London, WC2N 5EH
WYRSCH, Martha Brown ACTIVE	Director	01 Sep 2021		United States	January 1958	1-3, Strand, London, WC2N 5EH
YUJNOVICH, Zoe ACTIVE	Director	01 Sep 2025		United Kingdom	March 1975	1-3, Strand, London, WC2N 5EH
CAMPBELL, Justine RESIGNED	Secretary	01 Jan 2021	01 Jul 2024			1-3, Strand, London, WC2N 5EH
KAY, Alison Barbara RESIGNED	Secretary	24 Jan 2013	31 Dec 2020			1-3, Strand, London, WC2N 5EH
MAHY, Helen Margaret RESIGNED	Secretary	21 Oct 2002	24 Jan 2013			1-3 Strand, London, WC2N 5EH
MATHEWS, Benedict John Spurway RESIGNED	Secretary	12 Mar 2002	21 Oct 2002			197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
SMITH, Fiona Brown RESIGNED	Secretary	31 Aug 2000	21 Oct 2002			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jul 2000	31 Aug 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ADAMANY, Linda Louise RESIGNED	Director	01 Nov 2006	31 Oct 2012	Usa	March 1952	1-3 Strand, London, WC2N 5EH
AIKEN, Philip Stanley RESIGNED	Director	15 May 2008	25 Feb 2015	England	January 1949	1-3 Strand, London, WC2N 5EH
ALLAN, John Murray RESIGNED	Director	01 May 2005	25 Jul 2011	United Kingdom	August 1948	1-3 Strand, London, WC2N 5EH
ASTLE, Edward Morrison RESIGNED	Director	23 Oct 2001	30 Apr 2008	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BONFIELD, Andrew Robert John RESIGNED	Director	01 Nov 2010	30 Jul 2018	United Kingdom	August 1962	1-3, Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	31 Aug 2000	21 Oct 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BROWNELL, Nora Mead RESIGNED	Director	01 Jun 2012	08 Apr 2019	United States	May 1947	1-3, Strand, London, WC2N 5EH
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	21 Oct 2002	31 Dec 2010	United Kingdom	April 1954	1-3 Strand, London, WC2N 5EH
CATELL, Robert B RESIGNED	Director	25 Sep 2007	27 Jul 2009		February 1937	62 Osborne Road, Garden City, New York, NY 11530, Usa
DAVIS, William Edward RESIGNED	Director	11 Feb 2002	21 Oct 2002		March 1942	1130 Wagonwheel Drive, PO BOX 860, Skaneateles, Ny 13152, Usa
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	04 Mar 2013	11 Jul 2022	United Kingdom	February 1952	1-3, Strand, London, WC2N 5EH
DUFOUR, Pierre RESIGNED	Director	16 Feb 2017	30 Jul 2018	Germany	March 1955	1-3, Strand, London, WC2N 5EH
ESPERDY, Therese Marie RESIGNED	Director	18 Mar 2014	31 Dec 2023	United States	October 1960	1-3, Strand, London, WC2N 5EH
FAIRBAIRN, Mark Robert RESIGNED	Director	01 Jan 2007	31 Mar 2011	England	November 1958	1-3 Strand, London, WC2N 5EH
FAIRCLOTH, Robert Frederick William RESIGNED	Director	23 Oct 2001	21 Oct 2002		September 1936	61 The Seasons, New London, New Hampshire 03257, Usa
GERSHON, Peter Oliver, Sir RESIGNED	Director	01 Aug 2011	31 May 2021	United Kingdom	January 1947	1-3, Strand, London, WC2N 5EH
GOLBY, Paul, Dr RESIGNED	Director	01 Feb 2012	26 Jul 2021	United Kingdom	February 1951	1-3, Strand, London, WC2N 5EH
GRANT, John Albert Martin RESIGNED	Director	23 Oct 2001	31 Jul 2006	England	October 1945	The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
HARVEY, Kenneth George RESIGNED	Director	21 Oct 2002	29 Jul 2013	United Kingdom	July 1940	1-3 Strand, London, WC2N 5EH
HEWITT, Elizabeth Anne RESIGNED	Director	01 Jan 2020	31 Jan 2024	United Kingdom	November 1956	1-3, Strand, London, WC2N 5EH
HILL, Bonnie Guiton, Doctor RESIGNED	Director	11 Feb 2002	21 Jul 2003		October 1941	12020 Summit Circle, Beverley Hills, California Ca 90210, Usa
HOLLIDAY, Steven John RESIGNED	Director	30 Mar 2001	22 Jul 2016	United Kingdom	October 1956	1-3, Strand, London, WC2N 5EH
JESANIS, Michael E RESIGNED	Director	26 Jul 2004	31 Dec 2006		September 1956	7 Valleywood Road, Hopkinton, Massachusetts 01748, Usa
JONES, David Harold RESIGNED	Director	31 Aug 2000	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
JOSKOW, Paul Lewis RESIGNED	Director	23 Oct 2001	31 Jul 2007		June 1947	7 Chilton Street, Brookline, Massachusetts Ma02446, Usa
KELLY, Ruth Maria, Rt Honorable RESIGNED	Director	01 Oct 2011	31 Jul 2017	England	May 1968	1-3, Strand, London, WC2N 5EH
KING, Thomas B RESIGNED	Director	13 Aug 2007	31 Mar 2015		December 1961	1-3, Strand, London, WC2N 5EH
MESLER, Amanda Jo RESIGNED	Director	17 May 2018	11 Jul 2022	United Kingdom	December 1963	1-3, Strand, London, WC2N 5EH
PARKER, Thomas John, Sir RESIGNED	Director	21 Oct 2002	31 Dec 2011		April 1942	1-3, Strand, London, WC2N 5EH, United Kingdom
PETTIGREW, John Mark RESIGNED	Director	01 Apr 2014	17 Nov 2025	England	October 1968	1-3, Strand, London, WC2N 5EH
PETTIT, Stephen Raymond RESIGNED	Director	21 Oct 2002	30 Jul 2012	United Kingdom	May 1951	1-3 Strand, London, WC2N 5EH
REYNOLDS, Richard Gurdon RESIGNED	Director	23 Oct 2001	21 Oct 2002	United Kingdom	January 1939	10 Trevor Square, London, SW7 1DT
RICH, Michael William RESIGNED	Director	11 Jul 2000	31 Aug 2000		July 1947	Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
RICHTER, Maria Del Carmen RESIGNED	Director	01 Oct 2003	28 Jul 2014	New York	October 1954	1-3 Strand, London, WC2N 5EH
ROSE, George Wilfred RESIGNED	Director	21 Oct 2002	29 Jul 2013	United Kingdom	March 1952	1-3 Strand, London, WC2N 5EH
ROSS, James Hood RESIGNED	Director	23 Oct 2001	21 Oct 2004	England	September 1938	Flat 4, 55 Onslow Square, London, SW7 3LR
SEAVERS, Dean Lamont RESIGNED	Director	01 Apr 2015	05 Nov 2019	United States	August 1960	1-3, Strand, London, WC2N 5EH
SERGEL, Richard P RESIGNED	Director	31 Aug 2000	26 Jul 2004	United States	June 1949	34 Brook Street, Wellesley, Massachusetts, MA 02482, Usa
SHAW, Lucy Nicola RESIGNED	Director	01 Jul 2016	26 Jul 2021	England	May 1969	1-3, Strand, London, WC2N 5EH
SILVER, Jonathan RESIGNED	Director	16 May 2019	14 Jul 2026	United States	September 1957	1-3, Strand, London, WC2N 5EH, United Kingdom
URWIN, Roger John, Dr RESIGNED	Director	30 Mar 2001	31 Dec 2006	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
WARNER, William RESIGNED	Director	11 Jul 2000	31 Aug 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WILLIAMSON, Mark David RESIGNED	Director	03 Sep 2012	31 Dec 2021	England	December 1957	1-3, Strand, London, WC2N 5EH
WINSER, Nicholas Paul RESIGNED	Director	28 Apr 2003	28 Jul 2014	England	September 1960	1-3 Strand, London, WC2N 5EH
WYBREW, John Bryan RESIGNED	Director	21 Oct 2002	30 Nov 2003	United Kingdom	October 1941	Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

BADDELEY, Julian ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 1-3, Strand, London, WC2N 5EH

AGG, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: October 1969
Address: 1-3, Strand, London, WC2N 5EH

FERGUSON, Jacqueline Patricia Christine ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: August 1970
Address: 1-3, Strand, London, WC2N 5EH

LIVINGSTON, Ian Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: July 1964
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

MACKAY, Iain James ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: October 1961
Address: 1-3, Strand, London, WC2N 5EH

REYNOLDS, Paula Rosput ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United States
Date of birth: October 1956
Address: 1-3, Strand, London, WC2N 5EH

ROBINSON, Anne ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United States
Date of birth: December 1970
Address: 1-3, Strand, London, WC2N 5EH

SHIPP, Earsel Lloyd ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United States
Date of birth: September 1957
Address: 1-3, Strand, London, WC2N 5EH

WOOD, Antony ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-3, Strand, London, WC2N 5EH

WYRSCH, Martha Brown ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United States
Date of birth: January 1958
Address: 1-3, Strand, London, WC2N 5EH

YUJNOVICH, Zoe ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1-3, Strand, London, WC2N 5EH

CAMPBELL, Justine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Jul 2024
Address: 1-3, Strand, London, WC2N 5EH

KAY, Alison Barbara RESIGNED
Role: Secretary
Appointed on: 24 Jan 2013
Resigned on: 31 Dec 2020
Address: 1-3, Strand, London, WC2N 5EH

MAHY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 24 Jan 2013
Address: 1-3 Strand, London, WC2N 5EH

MATHEWS, Benedict John Spurway RESIGNED
Role: Secretary
Appointed on: 12 Mar 2002
Resigned on: 21 Oct 2002
Address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 21 Oct 2002
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 2000
Resigned on: 31 Aug 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ADAMANY, Linda Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Oct 2012
Country of Residence: Usa
Date of birth: March 1952
Address: 1-3 Strand, London, WC2N 5EH

AIKEN, Philip Stanley RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: January 1949
Address: 1-3 Strand, London, WC2N 5EH

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 1-3 Strand, London, WC2N 5EH

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BONFIELD, Andrew Robert John RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1-3, Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 31 Aug 2000
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

BROWNELL, Nora Mead RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 08 Apr 2019
Country of Residence: United States
Date of birth: May 1947
Address: 1-3, Strand, London, WC2N 5EH

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1-3 Strand, London, WC2N 5EH

CATELL, Robert B RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 27 Jul 2009
Date of birth: February 1937
Address: 62 Osborne Road, Garden City, New York, NY 11530, Usa

DAVIS, William Edward RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 21 Oct 2002
Date of birth: March 1942
Address: 1130 Wagonwheel Drive, PO BOX 860, Skaneateles, Ny 13152, Usa

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 1-3, Strand, London, WC2N 5EH

DUFOUR, Pierre RESIGNED
Role: Director
Appointed on: 16 Feb 2017
Resigned on: 30 Jul 2018
Country of Residence: Germany
Date of birth: March 1955
Address: 1-3, Strand, London, WC2N 5EH

ESPERDY, Therese Marie RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: October 1960
Address: 1-3, Strand, London, WC2N 5EH

FAIRBAIRN, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 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: 23 Oct 2001
Resigned on: 21 Oct 2002
Date of birth: September 1936
Address: 61 The Seasons, New London, New Hampshire 03257, Usa

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 1-3, Strand, London, WC2N 5EH

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1-3, Strand, London, WC2N 5EH

GRANT, John Albert Martin RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: October 1945
Address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

HARVEY, Kenneth George RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 1-3 Strand, London, WC2N 5EH

HEWITT, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 1-3, Strand, London, WC2N 5EH

HILL, Bonnie Guiton, Doctor RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 21 Jul 2003
Date of birth: October 1941
Address: 12020 Summit Circle, Beverley Hills, California Ca 90210, Usa

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 1-3, Strand, London, WC2N 5EH

JESANIS, Michael E RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 31 Dec 2006
Date of birth: September 1956
Address: 7 Valleywood Road, Hopkinton, Massachusetts 01748, Usa

JONES, David Harold RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

JOSKOW, Paul Lewis RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 31 Jul 2007
Date of birth: June 1947
Address: 7 Chilton Street, Brookline, Massachusetts Ma02446, Usa

KELLY, Ruth Maria, Rt Honorable RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: 1-3, Strand, London, WC2N 5EH

KING, Thomas B RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 31 Mar 2015
Date of birth: December 1961
Address: 1-3, Strand, London, WC2N 5EH

MESLER, Amanda Jo RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1-3, Strand, London, WC2N 5EH

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 Dec 2011
Date of birth: April 1942
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

PETTIGREW, John Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: October 1968
Address: 1-3, Strand, London, WC2N 5EH

PETTIT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 1-3 Strand, London, WC2N 5EH

REYNOLDS, Richard Gurdon RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 21 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 10 Trevor Square, London, SW7 1DT

RICH, Michael William RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 31 Aug 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU

RICHTER, Maria Del Carmen RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Jul 2014
Country of Residence: New York
Date of birth: October 1954
Address: 1-3 Strand, London, WC2N 5EH

ROSE, George Wilfred RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 1-3 Strand, London, WC2N 5EH

ROSS, James Hood RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 21 Oct 2004
Country of Residence: England
Date of birth: September 1938
Address: Flat 4, 55 Onslow Square, London, SW7 3LR

SEAVERS, Dean Lamont RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 05 Nov 2019
Country of Residence: United States
Date of birth: August 1960
Address: 1-3, Strand, London, WC2N 5EH

SERGEL, Richard P RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 26 Jul 2004
Country of Residence: United States
Date of birth: June 1949
Address: 34 Brook Street, Wellesley, Massachusetts, MA 02482, Usa

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 26 Jul 2021
Country of Residence: England
Date of birth: May 1969
Address: 1-3, Strand, London, WC2N 5EH

SILVER, Jonathan RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 14 Jul 2026
Country of Residence: United States
Date of birth: September 1957
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2001
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

WARNER, William RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 31 Aug 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1957
Address: 1-3, Strand, London, WC2N 5EH

WINSER, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: September 1960
Address: 1-3 Strand, London, WC2N 5EH

WYBREW, John Bryan RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 30 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Voting shares are traded on a UK regulated market
From
6 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
6 April 2017
To
2 February 2023

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