NATIONAL GRID (US) HOLDINGS LIMITED
🌳Matureactive
02630496 · ltd · incorporated 1991-07-18
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
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong 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 (61/100)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
47 officers (3 active, 47 linked, 39 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
260 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 (111 events)Click to expand
- 2025-08-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-11📄legacyaccounts · PARENT_ACC
- 2025-08-11📄legacyother · GUARANTEE2
- 2025-08-11📄legacyother · AGREEMENT2
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖GRANT, Simon Warren resigneddirector
- 2024-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕VASS, Rebecca Louise appointeddirector
- 2024-10-01➖DICKIE, Kylee Marie resigneddirector
- 2024-08-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-14📄legacyaccounts · PARENT_ACC
- 2024-08-14📄legacyother · GUARANTEE2
- 2024-08-14📄legacyother · AGREEMENT2
- 2024-08-14📄legacyother · AGREEMENT2
- 2023-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-13📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-11-06➕HOLLIS, Katie Suzanne appointedsecretary
- 2023-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-26➖HAGAN, Lawrence resignedsecretary
- 2023-09-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-27📄legacyaccounts · PARENT_ACC
- 2023-09-27📄legacyother · GUARANTEE2
- 2023-09-27📄legacyother · AGREEMENT2
- 2023-08-17📄legacyother · GUARANTEE2
- 2023-08-17📄legacyother · AGREEMENT2
- 2022-11-23📄termination-director-companyofficers · TM01
- 2022-11-18➖BARNES, Megan resignedsecretary
- 2022-11-18➕HAGAN, Lawrence appointedsecretary
- 2021-02-17➖BARBROOK, Laura Sophie Scudamore resigneddirector
- 2021-02-17➖LEWIS, Alexandra Morton resigneddirector
- 2021-02-17➖MEAD, Andrew Kenneth resigneddirector
- 2021-02-17➖WATERS, Christopher John resigneddirector
- 2020-09-01➕BARBROOK, Laura Sophie Scudamore appointeddirector
- 2019-12-31➖HUMPHREYS, Stuart Calvin resigneddirector
- 2019-10-01➖AGG, Andrew Jonathan resigneddirector
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-07-30➕AGG, Andrew Jonathan appointeddirector
- 2018-07-30➖BONFIELD, Andrew Robert John resigneddirector
- 2018-04-30➖BONAR, David Charles resigneddirector
- 2017-11-13➕LEWIS, Alexandra Morton appointeddirector
- 2017-11-13➖WILTSHIRE, Adam Simon resigneddirector
- 2017-11-01➖BEANEY, Fiona Louise resigneddirector
- 2017-11-01➕DICKIE, Kylee Marie appointeddirector
- 2017-08-03➕GRANT, Simon Warren appointeddirector
- 2017-08-03➖JACKSON, William Joseph resigneddirector
- 2016-03-08➕MORGAN, Alice Parker appointedsecretary
- 2016-03-08➖RAYNER, Heather Maria resignedsecretary
- 2015-12-07➕MEAD, Andrew Kenneth appointeddirector
Showing most recent 50 of 111 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
National Grid Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid Plc
Corporate parent · holds 75-100% shares · board control
⬇
NATIONAL GRID (US) HOLDINGS LIMITED
This company · 02630496
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
National Grid Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ACCESS VENTURES LTD→ 17071695 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCESSIBLE MEDIA LIMITED→ 15793590 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACER FITNESS LTD→ 15155453 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACERNA HOLDINGS LIMITED→ 12889312 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACQ CONSULTING LIMITED→ 12523645 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACQUIRE PMS LIMITED→ 12721061 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACROR LIMITED→ 12565526 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTASIA→ 06040775 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTION ELECTROPLATING CO. LIMITED→ 01730114 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| ACTIONABLE INVESTMENTS LIMITED→ 10413381 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE FD LIMITED→ 16664190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACUMEN GLOBAL PARTNERS LIMITED→ 06849925 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated1991-07-18
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
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 (3 active · 44 resigned)
HOLLIS, Katie Suzanne→
Activesecretary · appointed 2023-11-06
View their other companies + combined net worth →
PRESTON, David Anthony→
Activedirector · ~55y · appointed 2013-03-22
View their other companies + combined net worth →
VASS, Rebecca Louise→
Activedirector · ~49y · appointed 2024-10-01
View their other companies + combined net worth →
BAKER, Helen Alice→
Resignedsecretary · appointed 2006-10-16 · resigned 2007-11-23
BARNES, Megan→
Resignedsecretary · appointed 2018-11-30 · resigned 2022-11-18
FORWARD, David Charles→
Resignedsecretary · resigned 2013-11-30
HAGAN, Lawrence→
Resignedsecretary · appointed 2022-11-18 · resigned 2023-10-26
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-08 · resigned 2018-11-30
RAYNER, Heather Maria→
Resignedsecretary · appointed 2011-08-09 · resigned 2016-03-08
SMITH, Fiona Brown→
Resignedsecretary · appointed 1999-06-03 · resigned 2002-12-31
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2018-07-30 · resigned 2019-10-01
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2009-07-10 · resigned 2013-05-31
BARBROOK, Laura Sophie Scudamore→
Resigneddirector · ~53y · appointed 2020-09-01 · resigned 2021-02-17
BEANEY, Fiona Louise→
Resigneddirector · ~55y · appointed 2013-03-22 · resigned 2017-11-01
BONAR, David Charles→
Resigneddirector · ~55y · appointed 2012-03-01 · resigned 2018-04-30
BONFIELD, Andrew Robert John→
Resigneddirector · ~64y · appointed 2010-12-01 · resigned 2018-07-30
BOX, Stephen John→
Resigneddirector · ~76y · appointed 1999-06-03 · resigned 2002-11-30
BURRARD-LUCAS, Stephen Charles→
Resigneddirector · ~72y · appointed 2003-01-14 · resigned 2010-12-01
CARTER, Charles Ralph Ambrose→
Resigneddirector · ~59y · appointed 2001-04-18 · resigned 2002-11-29
CHAPMAN, Andrew Brian→
Resigneddirector · ~70y · appointed 2002-12-20 · resigned 2005-02-01
Click a director name to see their full track record across all companies.
Recent filings (260 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
legacy
other · AGREEMENT2
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-21