LATTICE GROUP LIMITED

Company no. 03900804 · Private Limited Company
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LATTICE GROUP LIMITED is a private limited company registered with Companies House under number 03900804. It was incorporated on 29 Dec 1999 (26 years ago) and is currently active. Its registered office is 1-3 Strand, London, WC2N 5EH. There are 8 active officers on record.

Company details

Company number
03900804
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 1999
Registered office
1-3 Strand, London, WC2N 5EH
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
31 Dec 2026
Confirmation statement due
15 Aug 2026

Directors & officers

HOLLIS, Katie Suzanne
Secretary · appointed 6 Nov 2023
DICKIE, Kylee Marie
Director · appointed 1 Oct 2019 · New Zealander
HILL, Harriet
Director · appointed 1 Jul 2017 · British
MEAD, Andrew Kenneth
Director · appointed 7 Dec 2015 · British
PETTIFER, Darren
Director · appointed 1 Apr 2024 · British
PRESTON, David Anthony
Director · appointed 22 Mar 2013 · British
TSIRIMPA, Katerina
Director · appointed 14 Jul 2022 · British,Greek
VASS, Rebecca Louise
Director · appointed 1 Oct 2024 · British

Ownership & control (PSC)

National Grid Holdings One Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 13:01 UK.