NATIONAL GRID PROPERTY HOLDINGS LIMITED
03797578 · Active · Ltd · 27 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NATIONAL GRID PROPERTY HOLDINGS LIMITED
03797578Active· Ltd· England Wales· 1999-06-24Incorporated 1999-06-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GAUNT, Benjamin James· DirectorResigned 2026-01-20
- FOUND, Nicholas Stephen James· DirectorAppointed 2025-06-30
- GABBI, Prem Kumar· DirectorResigned 2025-06-30
- EDWARDS, Philip Duncan· DirectorResigned 2025-06-06
HOWELL, John
Secretary
- Appointed
- 2020-10-01
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FOUND, Nicholas Stephen James
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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TODD, Alistair Mark
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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BAKER, Helen Alice
Secretary
- Appointed
- 2006-10-16
- Resigned
- 2007-11-02
- Nationality
- British
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BARNES, Megan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2022-11-18
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COCKBURN, Emma Suzanne
Secretary
- Appointed
- 2007-10-19
- Resigned
- 2008-09-26
- Nationality
- British
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DURRANT, Andrew Peter
Secretary
- Appointed
- 2002-10-31
- Resigned
- 2007-10-19
- Nationality
- British
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EVES, Richard Anthony
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2006-10-16
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 2011-02-08
- Resigned
- 2013-11-30
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HIGGINS, Philip Lyndon
Secretary
- Appointed
- 2009-11-19
- Resigned
- 2011-01-31
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MARKHAM, Una
Secretary
- Appointed
- 1999-06-24
- Resigned
- 2000-09-05
- Nationality
- British
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MORGAN, Alice Parker
Secretary
- Appointed
- 2016-02-18
- Resigned
- 2018-11-30
- Nationality
- British
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NOBLE, Mark David
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2010-11-01
- Nationality
- British
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POOLE, Andrew Philip
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2002-10-31
- Nationality
- British
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RAYNER, Heather Maria
Secretary
- Appointed
- 2010-11-10
- Resigned
- 2016-02-18
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RAYNER, Heather Maria
Secretary
- Appointed
- 2010-11-01
- Resigned
- 2010-11-01
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SOUTH, Victoria Anne
Secretary
- Appointed
- 2008-09-26
- Resigned
- 2009-11-19
- Nationality
- British
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YOUSUF, Rukshana
Secretary
- Appointed
- 2016-10-20
- Resigned
- 2020-09-30
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-24
- Resigned
- 1999-06-24
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AJAZ, Mohammed
Director
- Appointed
- 2012-11-23
- Resigned
- 2016-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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ALDEN, Richard
Director
- Appointed
- 2016-02-18
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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BRANDON, Stephen John
Director
- Appointed
- 1999-11-30
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 06/1947
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COOPER, Malcolm Charles
Director
- Appointed
- 2012-11-23
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DANTZIC, Roy Matthew
Director
- Appointed
- 1999-07-21
- Resigned
- 2004-06-15
- Nationality
- British
- Born
- 07/1944
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DARK, Nicola Kate
Director
- Appointed
- 2009-01-05
- Resigned
- 2012-11-23
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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EDWARDS, Mark
Director
- Appointed
- 1999-06-24
- Resigned
- 1999-07-21
- Nationality
- British
- Born
- 02/1956
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EDWARDS, Philip Duncan
Director
- Appointed
- 2017-05-01
- Resigned
- 2025-06-06
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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FRASER, Emmanuel David
Director
- Appointed
- 2013-09-03
- Resigned
- 2015-10-30
- Nationality
- British/Australian
- Residence
- United Kingdom
- Born
- 04/1977
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GABBI, Prem Kumar
Director
- Appointed
- 2016-10-20
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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GAUNT, Benjamin James
Director
- Appointed
- 2020-07-17
- Resigned
- 2026-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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GRANT, Simon Warren
Director
- Appointed
- 2021-04-16
- Resigned
- 2023-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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GRIFFIN, John Edward Henry
Director
- Appointed
- 1999-06-24
- Resigned
- 1999-07-21
- Nationality
- British
- Born
- 01/1949
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KESZTENBAUM, Michael Arthur
Director
- Appointed
- 1999-11-30
- Resigned
- 2000-10-20
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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KIRBY, Phillip Charles
Director
- Appointed
- 1999-11-30
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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LLEWELLYN, Gareth Mark
Director
- Appointed
- 2003-10-07
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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MCKENDRY, Brian John
Director
- Appointed
- 1999-07-21
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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MELVIN, Thomas Michael
Director
- Appointed
- 1999-11-30
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 06/1947
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MUNDAY, Robert John
Director
- Appointed
- 2016-02-18
- Resigned
- 2016-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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PROWSE, Arthur Mark Collins
Director
- Appointed
- 2008-03-31
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SHOESMITH, Colin Michael
Director
- Appointed
- 2008-03-31
- Resigned
- 2012-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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TAYLOR, Julie Anne
Director
- Appointed
- 2023-02-20
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-06-24
- Resigned
- 1999-06-24
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