Lattice Group Limited
- Company number
- 03900804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1999
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lattice Group PLC (until 3 Oct 2016)
- Shelba Marketing Limited (until 30 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASS, Rebecca Louise | Director | 1 Oct 2024 | |
| PETTIFER, Darren | Director | 1 Apr 2024 | |
| TSIRIMPA, Katerina | Director | 14 Jul 2022 | |
| DICKIE, Kylee Marie | Director | 1 Oct 2019 | |
| HILL, Harriet | Director | 1 Jul 2017 | |
| MEAD, Andrew Kenneth | Director | 7 Dec 2015 | |
| PRESTON, David Anthony | Director | 22 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Holdings One Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- National Grid Commercial Holdings Limited (04042700)
- National Grid Energy Metering Limited (09575002)
Directors’ other companies
- DICKIE, Kylee Marie - Director at National Grid Commercial Holdings Limited
- HILL, Harriet - Director at National Grid Offshore Limited
- MEAD, Andrew Kenneth - Director at National Grid Holdings Limited
- MEAD, Andrew Kenneth - Director at National Grid International Limited
- MEAD, Andrew Kenneth - Director at National Grid Commercial Holdings Limited
- MEAD, Andrew Kenneth - Director at NGG Finance PLC
- MEAD, Andrew Kenneth - Director at National Grid (US) Investments 4 Limited
- MEAD, Andrew Kenneth - Director at National Grid (US) Partner 1 Limited
- MEAD, Andrew Kenneth - Director at National Grid Twelve Limited
- PETTIFER, Darren - Director at National Grid Holdings Limited
Companies at the same address
- Beegas Nominees Limited (01903377)
- Birch Sites Limited (06404382)
- Britned Development Limited (04251409)
- Landranch Limited (01390431)
- Lgps Nominee (Canterbury) Limited (04405414)
- Lgps Nominee (Exeter) Limited (04405416)
- Lgps Nominee (Fleet) Limited (04405417)
- Lgps Nominee (Nightingale House) Limited (04405475)
- National Grid Commercial Holdings Limited (04042700)
- National Grid Holdings Limited (03096772)