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NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
Company number 02366923 · Public Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02366923
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 1 April 1989
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Distribution of electricity
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC's ownership
- NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| National Grid Electricity Distribution Network Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England · number 08857746 |
Holdings · 1 layer
What NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC holds
UK companies whose latest confirmation statement lists NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ELECTRALINK LIMITED Company 03271981 | Active | — | 782 | ORDINARY | 8 May 2023 |
| DCUSA LIMITED Company 05812381 | Active | — | 1 | ORDINARY | 6 May 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 7 current
Who runs NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 61 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 31 May 2024 | — | — |
| BEINART, Janette Carolyn Mitchell | Director | 1 April 2025 | British | England |
| BRANSTON, Paul | Director | 15 December 2023 | British | United Kingdom |
| DILLON, Jennifer Ann | Director | 1 April 2024 | British | United Kingdom |
| FUSSELL, Lindsey | Director | 21 August 2023 | British | United Kingdom |
| PETTIFER, Darren | Director | 17 August 2022 | British | England |
| QUINN, Roisin Anne | Director | 18 December 2025 | Irish | England |
Former officers (61)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Jeremy George Mungo | Secretary | before 25 September 1992 | 22 December 1998 |
| COX, Mark Richard | Secretary | 16 June 2023 | 31 May 2024 |
| JACKSON, David John | Secretary | 22 December 1998 | 1 October 2001 |
| JONES, Sally Ann | Secretary | 1 April 2011 | 16 June 2023 |
| PICKERELL, Stephanie Kay | Secretary | 1 October 2001 | 28 August 2009 |
| THOMAS, Chantal | Secretary | 28 August 2009 | 1 April 2011 |
| ALLEN, Philip Gerald | Director | 1 September 2013 | 9 February 2015 |
| ASKEW, Norman Brian Montague | Director | before 25 September 1992 | 1 July 1997 |
| BALDWIN, Nicholas Peter | Director | 27 July 1998 | 2 October 2001 |
| BARBER, Rodney George | Director | 16 June 1999 | 8 July 1999 |
| BARBROOK, Laura Sophie Scudamore, Dr | Director | 31 January 2022 | 31 March 2024 |
| BARTLETT, Graham John | Director | 26 September 2001 | 4 July 2007 |
| BOON, Christopher John | Director | 16 January 1996 | 19 March 1999 |
| BRIDGEWATER, Peter Jeremy | Director | 1 March 2002 | 2 October 2006 |
| CAMPBELL, Justine | Director | 31 January 2022 | 30 June 2024 |
| CAPPS, Thomas | Director | 4 February 1997 | 27 July 1998 |
| CARDEW, Anthony John | Director | 23 March 2017 | 23 April 2025 |
| CARUS, Alexander Michael | Director | 6 July 1993 | 31 January 1994 |
| CHAMP, Philip James | Director | before 25 September 1992 | 23 May 1993 |
| CHEWNING, Thomas Norman | Director | 4 February 1997 | 27 July 1998 |
| COOPER, William Gareth | Director | 1 September 1994 | 4 February 1997 |
| CORAH, George Nicholas | Director | before 25 September 1992 | 4 February 1997 |
| COWE, Dan Williamson | Director | before 25 September 1992 | 30 September 1992 |
| CRACKETT, John | Director | 4 July 2007 | 1 April 2011 |
| DAVIES, Robert John | Director | 1 February 1994 | 10 December 1998 |
Show all 61 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Thomas Francis | Director | 4 February 1997 | 27 July 1998 |
| FLETCHER, Maurice Edwin | Director | 31 October 2011 | 31 March 2023 |
| GOLBY, Paul, Dr | Director | 26 September 2001 | 1 April 2011 |
| GUNN, Robert Norman, Sir | Director | before 25 September 1992 | 8 September 1995 |
| HALFORD, Andrew Nigel | Director | 1 July 1997 | 22 December 1998 |
| HALLADAY, Graham Roy | Director | 14 January 2019 | 18 March 2026 |
| HARRIS, David Gene | Director | 1 April 2011 | 31 August 2013 |
| HARRIS, John Frederick | Director | before 25 September 1992 | 30 April 1994 |
| HEAVENRIDGE, David Lyman | Director | 4 February 1997 | 27 July 1998 |
| HICKSON, Peter Charles Fletcher | Director | 27 July 1998 | 2 October 2001 |
| JACKSON, David John | Director | 16 June 1999 | 8 July 1999 |
| JACKSON, Keith Howard | Director | before 25 September 1992 | 20 May 1993 |
| KEOHANE, James Anthony | Director | before 25 September 1992 | 24 March 1997 |
| KLINGENSMITH, Ricky Lee | Director | 1 April 2011 | 16 July 2015 |
| OOSTHUIZEN, Daniel Charl Stephanus | Director | 1 April 2011 | 31 March 2018 |
| O’HARA, Cordelia | Director | 1 April 2023 | 1 September 2026 |
| RICHARDS, Simon Leonard Christopher | Director | 26 September 2001 | 1 March 2002 |
| ROACH, Edgar Mayo | Director | 6 January 1998 | 27 July 1998 |
| ROBERTSON, Linwood Righter | Director | 4 February 1997 | 12 December 1997 |
| RUDD, Anthony Nigel Russell, Sir | Director | before 25 September 1992 | 4 February 1997 |
| SAXELBY, Mark Robert | Director | 22 October 2001 | 10 December 2003 |
| SCHROEDER, Alan Geoffrey | Director | before 25 September 1992 | 4 February 1997 |
| SHARMA, Tanya Joy | Director | 1 July 2024 | 1 October 2026 |
| SLEIGHTHOLM, Alison Jane | Director | 1 April 2018 | 15 December 2023 |
| SMEDLEY, Sally Claire | Director | 21 March 1997 | 21 December 1998 |
| SPENCE, William Harold | Director | 16 July 2015 | 31 July 2017 |
| STANYARD, Keith | Director | before 25 September 1992 | 22 December 1998 |
| SWIFT, Philip | Director | 1 July 2013 | 31 March 2023 |
| SYMONS, Robert Arthur | Director | 1 April 2011 | 7 November 2018 |
| TAYLOR, Robert | Director | 26 September 2001 | 4 July 2007 |
| TEAR, Brian Jefferson | Director | 16 February 2011 | 3 March 2011 |
| THOMAS, William Griffith | Director | 4 February 1997 | 27 July 1998 |
| THOMPSON, David Anthony Roland | Director | 1 April 1996 | 4 February 1997 |
| THOMPSON, Graeme Mark | Director | 2 October 2006 | 1 April 2011 |
| WATTS, Clive Royston | Director | 1 April 2014 | 3 July 2017 |
| WILLIAMS, Ian Robert | Director | 9 March 2015 | 31 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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