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Who leads it
Previous officers 45
- Charlotte Louise Noble 2025-2026 View profile
- Karen Phillips 2025-2025 View profile
- Rengenier Jacob Van Emmerik 2024-2025 View profile
- Zvonimir Nemet 2023-2026 View profile
- Mark Alan Cleaver 2023-2026 View profile
- Rogerio Lopes 2022-2026 View profile
- Thomas Michael John Dillon 2022-2024 View profile
- Shaun Peter Macdonald 2020-2022 View profile
- Nia Lucette Fortune 2019-2023 View profile
- Paul Alexander Instrell 2017-2023 View profile
- Jonathan Mark Wood 2016-2022 View profile
- Geraldine Goddard 2016-2019 View profile
- Matthew Quentin Hickin 2015-2022 View profile
- Timothy Collins 2012-2016 View profile
- Adam Euan Thompson 2012-2020 View profile
- Dr Susan Kinnaird 2011-2012 View profile
- Jeroen Henk Wakkerman 2010-2012 View profile
- Jonathan Brian Tanner 2009-2010 View profile
- Stephen Rennie 2009-2017 View profile
- Geert Gyselinck 2005-2010 View profile
- Richard Feenstra 2002-2005 View profile
- David Alun Hughes 2001-2002 View profile
- Howard Robert Kerr 2000-2006 View profile
- James Michael Kearney 1999-2014 View profile
- Alexander Davis 1998-2010 View profile
- Anton Willem Maria Van Genuchten 1998-1999 View profile
- Patrick Joseph Kennedy 1998-2000 View profile
- David Edwin Perry 1998-2002 View profile
- Andrew Philip Wild 1997-1998 View profile
- Gijsbert Van Den Brink 1997-1998 View profile
- Edward John Taylor 1992-1997 View profile
- Howard Charles Alfred Robinson 1995 View profile
- John Sampson Harris 1997 View profile
- Raymond Walter Heard 1997 View profile
- Patrick John Gregory 1997 View profile
- Peter Edward Charles Coleman 1997 View profile
- Ronald Wilfred Pickering 1992 View profile
- Stephen Keith 1997 View profile
- Ian Finlay Stirling Greig 1997 View profile
- Raymond Shaw Weir 1996 View profile
- William Joseph Ball 1995 View profile
- Clive James Whorton 2002-2013 View profile
- John Danton 1997-2000 View profile
- Jonathan Richard Dance 1996-1997 View profile
- John Edward Deeks 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £528,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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LPG supply for Killhope Lead Mining Museum
Fuel supply for Killhope Lead Mining Museum
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Supply of Liquid Petroleum Gas
This contract has been awarded via a Call-off from an external Framework, namely ESPO 91_21 - Liquified Petroleum Gas & Other Liquified Fuels. A supplier has been appointed to provide Liquified Petroleum Gas (LPG) across the Hampshire Co…
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Contract 663-25 for Supply of Liquid Petroleum Gas (LPG) Cylinders
This is due Notice of the Award of Call-off Contract 663-25 via ESPO Framework 92_21 For Supply of Liquid Petroleum Gas (LPG) Cylinders to East Riding of Yorkshire Council for duration of 01.10.2025 to 30.09.2028 with an option to extend fo…
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National Fuels (2)
Crown Commercial Service (CCS) have established a Framework Agreement for the provision of National Fuels and associated products and services. The duration of the Framework Agreement is for a four (4) year period. The Framework Agreement w…
Framework -
92_26 Liquified Petroleum Gas (LPG) and BioLPG
ESPO framework agreement covering Liquid Petroleum Gas (LPG). The framework covers: • Bulk Propane • Cylinders (Butane and Propane) The Framework is NOT divided into lots. For any additional details please also refer to https://www.espo.org…
Framework
About
- Incorporated
- 02/08/1935
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Calor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Calor GAS Limited
is controlled by Calor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Calor Group Limited
is controlled by SHV Energy Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SHV Energy Holdings UK Limited.
20 other companies in this group
- Budget GAS Limited
- Dyon UK Limited
- Pressure Test Services Limited
- Discount GAS Supplies Limited
- Chive Limited
- Liquefied Petroleum National GAS Limited
- Autogas Limited
- Calor Group Limited
- Dyon E&P Limited
- Calor Partner Properties LP
- ONE-Dyas Mariner Limited
- Calor GAS Northern Ireland Limited
- ONE-Dyas E&P Limited
- Calor Properties Limited
- ONE-Dyas Exploration UK Limited
- Homeheat GAS Company Limited
- ONE-Dyas EOG Limited
- Calor Properties Scotland Limited
- Calor Pension Trust Limited
- SHV Energy Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Tamara Redding Director · appointed 2026
- Marc Gijsbertus Bernardus Van Huet Director · appointed 2026
- Sally Owen Director · appointed 2026
- Bhushan Bagde Director · appointed 2025
- Rubens Ledo Goncalves Ramos Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Sally Owen Director · appointed 2026
- Bhushan Bagde Director · appointed 2025
Portfolio (3)
- Tamara Redding Director · appointed 2026
- Marc Gijsbertus Bernardus Van Huet Director · appointed 2026
- Rubens Ledo Goncalves Ramos Director · appointed 2026
Left in the last 12 months
- Charlotte Louise Noble Director · appointed 2025 · resigned 2026
- Mark Alan Cleaver Director · appointed 2023 · resigned 2026
- Zvonimir Nemet Director · appointed 2023 · resigned 2026
- Rogerio Lopes Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00303703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data