NATIONAL GRID INTERNATIONAL LIMITED

🌳Matureactive
02537092 · ltd · incorporated 1990-09-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
54 officers (4 active, 54 linked, 43 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
280 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (123 events)Click to expand
  1. 2025-08-11
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-08-11
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-08-11
    📄
    legacy
    other · GUARANTEE2
  4. 2025-08-11
    📄
    legacy
    other · AGREEMENT2
  5. 2024-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-31
    GRANT, Simon Warren resigned
    director
  7. 2024-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-10-01
    VASS, Rebecca Louise appointed
    director
  10. 2024-10-01
    DICKIE, Kylee Marie resigned
    director
  11. 2024-08-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-08-14
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-08-14
    📄
    legacy
    other · GUARANTEE2
  14. 2024-08-14
    📄
    legacy
    other · AGREEMENT2
  15. 2024-01-03
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  16. 2023-11-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2023-11-06
    HOLLIS, Katie Suzanne appointed
    secretary
  18. 2023-10-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2023-10-26
    HAGAN, Lawrence resigned
    secretary
  20. 2023-09-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2023-09-27
    📄
    legacy
    accounts · PARENT_ACC
  22. 2023-09-27
    📄
    legacy
    other · GUARANTEE2
  23. 2023-09-27
    📄
    legacy
    other · AGREEMENT2
  24. 2022-11-23
    📄
    termination-director-company
    officers · TM01
  25. 2022-11-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2022-11-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2022-11-18
    BARNES, Megan resigned
    secretary
  28. 2022-11-18
    HAGAN, Lawrence appointed
    secretary
  29. 2020-07-01
    DICKIE, Kylee Marie appointed
    director
  30. 2020-02-12
    DICKIE, Kylee Marie resigned
    director
  31. 2020-02-12
    WATERS, Christopher John resigned
    director
  32. 2018-11-30
    BARNES, Megan appointed
    secretary
  33. 2018-11-30
    MORGAN, Alice Parker resigned
    secretary
  34. 2018-04-30
    BONAR, David Charles resigned
    director
  35. 2017-11-01
    BEANEY, Fiona Louise resigned
    director
  36. 2017-11-01
    DICKIE, Kylee Marie appointed
    director
  37. 2017-07-27
    GRANT, Simon Warren appointed
    director
  38. 2017-07-27
    JACKSON, William Joseph resigned
    director
  39. 2016-03-09
    MORGAN, Alice Parker appointed
    secretary
  40. 2016-03-09
    RAYNER, Heather Maria resigned
    secretary
  41. 2015-12-07
    MEAD, Andrew Kenneth appointed
    director
  42. 2015-10-30
    FRASER, Emmanuel David resigned
    director
  43. 2015-08-25
    COOPER, Malcolm Charles resigned
    director
  44. 2015-08-25
    FOSTER, Alan Peter resigned
    director
  45. 2015-08-25
    HOLLIDAY, Steven John resigned
    director
  46. 2015-08-25
    HUMPHREYS, Stuart Calvin resigned
    director
  47. 2014-10-01
    FOSTER, Alan Peter appointed
    director
  48. 2014-09-30
    BOREHAM, Peter John resigned
    director
  49. 2014-09-10
    JACKSON, William Joseph appointed
    director
  50. 2013-11-30
    FORWARD, David Charles resigned
    secretary
Showing most recent 50 of 123 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

National Grid Holdings Limited. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
National Grid Holdings Limited.
Corporate parent · holds 75-100% shares · board control
ultimate parent
NATIONAL GRID INTERNATIONAL LIMITED
This company · 02537092

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
National Grid Holdings Limited.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1990-09-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

1 - 3 Strand
London
WC2N 5EH

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (4 active · 50 resigned)

HOLLIS, Katie Suzanne
secretary · appointed 2023-11-06
View their other companies + combined net worth →
Active
MEAD, Andrew Kenneth
director · ~55y · appointed 2015-12-07
View their other companies + combined net worth →
Active
PRESTON, David Anthony
director · ~55y · appointed 2013-03-22
View their other companies + combined net worth →
Active
VASS, Rebecca Louise
director · ~49y · appointed 2024-10-01
View their other companies + combined net worth →
Active
BARNES, Megan
secretary · appointed 2018-11-30 · resigned 2022-11-18
Resigned
DURRANT, Andrew Peter
secretary · appointed 2007-05-08 · resigned 2007-10-19
Resigned
FORWARD, David Charles
secretary · appointed 1994-03-31 · resigned 2013-11-30
Resigned
HAGAN, Lawrence
secretary · appointed 2022-11-18 · resigned 2023-10-26
Resigned
HIGGINS, Philip Lyndon
secretary · appointed 2010-11-01 · resigned 2011-02-25
Resigned
MACGREGOR, Fiona Jane
secretary · resigned 1994-03-31
Resigned
MORGAN, Alice Parker
secretary · appointed 2016-03-09 · resigned 2018-11-30
Resigned
NOBLE, Mark David
secretary · appointed 2007-12-14 · resigned 2010-11-01
Resigned
RAYNER, Heather Maria
secretary · appointed 2011-02-28 · resigned 2016-03-09
Resigned
SMITH, Fiona Brown
secretary · appointed 1997-10-27 · resigned 2002-12-31
Resigned
AGG, Andrew Jonathan
director · ~57y · appointed 2009-07-10 · resigned 2013-05-31
Resigned
ASTLE, Edward Morrison
director · ~72y · appointed 2001-09-03 · resigned 2008-04-30
Resigned
BEANEY, Fiona Louise
director · ~55y · appointed 2013-03-22 · resigned 2017-11-01
Resigned
BONAR, David Charles
director · ~55y · appointed 2012-03-01 · resigned 2018-04-30
Resigned
BOREHAM, Peter John
director · ~67y · appointed 2012-09-03 · resigned 2014-09-30
Resigned
BOX, Stephen John
director · ~76y · appointed 1997-08-04 · resigned 2002-11-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (280 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-11
legacy
accounts · PARENT_ACC
2025-08-11
legacy
other · GUARANTEE2
2025-08-11
legacy
other · AGREEMENT2
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-02
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-14
legacy
accounts · PARENT_ACC
2024-08-14
legacy
other · GUARANTEE2
2024-08-14
legacy
other · AGREEMENT2
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-03
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-21