# Lattice Group Limited

## Details

- **Company number:** [03900804](https://find-and-update.company-information.service.gov.uk/company/03900804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1999
- **Registered office:** 1-3 STRAND, LONDON, WC2N 5EH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |





## Controls

- [National Grid Commercial Holdings Limited](/company/04042700) (04042700)
- [National Grid Energy Metering Limited](/company/09575002) (09575002)



## Directors' other companies

- [DICKIE, Kylee Marie](/person/6643111) - director at [National Grid Commercial Holdings Limited](/company/04042700)
- [HILL, Harriet](/person/5962771) - director at [National Grid Offshore Limited](/company/10841592)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid Holdings Limited](/company/03096772)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid International Limited](/company/02537092)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid Commercial Holdings Limited](/company/04042700)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [NGG Finance PLC](/company/04220381)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid (US) Investments 4 Limited](/company/03867128)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid (US) Partner 1 Limited](/company/04314432)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid Twelve Limited](/company/04355616)
- [PETTIFER, Darren](/person/5962796) - director at [National Grid Holdings Limited](/company/03096772)



## Companies at the same address

- [Beegas Nominees Limited](/company/01903377) (01903377)
- [Birch Sites Limited](/company/06404382) (06404382)
- [Britned Development Limited](/company/04251409) (04251409)
- [Landranch Limited](/company/01390431) (01390431)
- [Lgps Nominee (Canterbury) Limited](/company/04405414) (04405414)
- [Lgps Nominee (Exeter) Limited](/company/04405416) (04405416)
- [Lgps Nominee (Fleet) Limited](/company/04405417) (04405417)
- [Lgps Nominee (Nightingale House) Limited](/company/04405475) (04405475)
- [National Grid Commercial Holdings Limited](/company/04042700) (04042700)
- [National Grid Holdings Limited](/company/03096772) (03096772)