Avanti GAS Limited
Company 00481121 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Robert Michael Drury Director · appointed 2022
- Julie Fazio Vanderborght Director · appointed 2025
- Stephen Harrison Director · appointed 2024
2.5y median 2.3y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert Michael Drury Director · appointed 2022
- Julie Fazio Vanderborght Director · appointed 2025
- Stephen Harrison Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Nuno Miguel Laurentino Ferreira Director · appointed 2023 · resigned 2025
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.
Retail and trade 6Utilities 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UGI Midlands Limited 3 shared directors
- Premier LPG Limited 2 shared directors
- Avantigas on LTD 2 shared directors
Connected through a shared director
- Liquid GAS UK LTD 1 shared director
- Fieldchester LPG LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00481121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1950 |
| Address | UGI HOUSE GISBORNE CLOSE, STAVELEY, CHESTERFIELD, S43 3JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
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.
- UGI Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06641923
75-100% shares, 75-100% voting, significant influence · notified 2016-07-29 - 07167581
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Fieldchester LPG LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - Premier LPG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - Avanti Renewables Limited ceased 2025-05-20
50-75% shares · notified 2016-04-06
Officers (66)
- Julie Fazio Vanderborght Director · appointed 2025
- Stephen Harrison Director · appointed 2024
- Robert Michael Drury Director · appointed 2022
Show 63 former officers
- Nuno Miguel Laurentino Ferreira Director · appointed 2023 · resigned 2025
- Megan Mattern Director · appointed 2023 · resigned 2025
- Laurence Broseta Director · appointed 2022 · resigned 2023
- Bradley Glenn Steadman Director · appointed 2022 · resigned 2024
- Marie-Dominique Cecile Ortiz-Landazabal Director · appointed 2019 · resigned 2023
- James Michael Andrew Ackroyd Director · appointed 2019 · resigned 2022
- Beth Amanda Reid Director · appointed 2019 · resigned 2022
- Jessica Ann Milner Director · appointed 2019 · resigned 2022
- Paul Michael Ladner Director · appointed 2019 · resigned 2022
- Thaddeus J. Jastrzebski Director · appointed 2018 · resigned 2019
- Gabriel Gary Garcia Director · appointed 2016 · resigned 2019
- Roger Perreault Director · appointed 2016 · resigned 2019
- Daniel Joseph Platt Director · appointed 2014 · resigned 2016
- Angela Margaret Widdup Director · appointed 2014 · resigned 2019
- Neill Gerrard Cordon Director · appointed 2013 · resigned 2017
- Kirk Richard Oliver Director · appointed 2013 · resigned 2018
- Neil Murphy Director · appointed 2012 · resigned 2019
- Adam Richard Harrison Director · appointed 2011 · resigned 2012
- Donald Groth Director · appointed 2011 · resigned 2019
- Hugh Gallagher Director · appointed 2011 · resigned 2013
- Philip David Turley Director · appointed 2009 · resigned 2011
- Lucy Slinger Director · appointed 2007 · resigned 2011
- Ian Peter Michael Hirst Director · appointed 2006 · resigned 2013
- Charles William Anthony Parsons Director · appointed 2006 · resigned 2011
- John Michael Tolchard Director · appointed 2004 · resigned 2009
- Cornelius Hermannus Dubbelboer Director · appointed 2004 · resigned 2006
- Jonathan Gary Woodward Director · appointed 2004 · resigned 2011
- David Bernard Murray Jackson Director · appointed 2004 · resigned 2006
- Adolfo Jose Salas Director · appointed 2003 · resigned 2006
- Michael Patrick Treanor Director · appointed 2002 · resigned 2004
- Klaus Georg Hammer Director · appointed 2002 · resigned 2004
- Fitzgerald, Emma Theresa, Dr Director · appointed 2002 · resigned 2004
- Roy Alexander Wyllie Director · appointed 2000 · resigned 2011
- Petrus Franciscus Maria Koeleman Director · appointed 2000 · resigned 2004
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2011
- Peter Herman Francesco Erich Director · appointed 2000 · resigned 2002
- Andrew Robert Manley Director · appointed 1999 · resigned 2010
- Philip Mark Fleming Director · appointed 1999 · resigned 2003
- Stephen Richard Harman Director · appointed 1999 · resigned 2001
- Vonkeman, Koert Alexander, Dr Director · appointed 1999 · resigned 2000
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Francis Dobbyn Director · appointed 1998 · resigned 2000
- Michael Adriaan Maria Boersma Director · appointed 1998 · resigned 2000
- Mills, John Stewart, Doctor Director · appointed 1998 · resigned 1998
- Philip Keitch Riddle Director · appointed 1998 · resigned 1999
- Pierre Bouvier Director · appointed 1996 · resigned 1998
- Nicholas James Thripp Director · appointed 1996 · resigned 1996
- Pascal Rambaud Director · appointed 1995 · resigned 1998
- Robert Edward Corran Director · appointed 1994 · resigned 1996
- Francis James Leggatt Director · appointed 1994 · resigned 1998
- Karl Michael O'Callaghan Director · appointed 1994 · resigned 1994
- Robert Henry Sutton Director · appointed 1994 · resigned 1999
- Martin John Palmer Director · appointed 1994 · resigned 1995
- Roy Dennis Waight Director · appointed 1994 · resigned 1994
- David Lancaster Director · appointed 1993 · resigned 1995
- Stephen William Hargreaves Director · appointed 1993 · resigned 1994
- Deirdre Mary Alison Watson Secretary · resigned 1998
- John Timothy Tew Director · resigned 1994
- Alan Parkin Director · resigned 1999
- John Duncan Hastie Director · resigned 1993
- Gordon Clive Hughes Director · resigned 1996
- Derek Anthony Morse Director · resigned 1993
- Michael James Daman Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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