Macgas Limited
Company 00538924 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flogas Britain Limited 2 shared directors
- Avontide Limited 2 shared directors
- Medical GAS Solutions Limited 2 shared directors
- Flogas Atlas Limited 1 shared director
- Liquid GAS UK LTD 1 shared director
- Flogas Direct Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00538924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1954 |
| Address | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Flogas Britain Limited
ownership of shares 75-100% - Unitedcustom Limited ceased 2021
ownership of shares 75-100%
Officers (29)
- Adam John Leak Secretary · appointed 2024
- Ivan James Trevor Director · appointed 2019
- Oliver Joseph Hall Director · appointed 2019
Show 26 former officers
- Davinder Billing Secretary · appointed 2023 · resigned 2024
- Paul Horton Director · appointed 2022 · resigned 2025
- Zarana Gandhi Secretary · appointed 2018 · resigned 2019
- William Francis Gannon Director · appointed 2017 · resigned 2022
- Tom Clark Secretary · appointed 2016 · resigned 2018
- Mark Ian Albert Cullum Secretary · appointed 2014 · resigned 2016
- Donal Murphy Director · appointed 2008 · resigned 2017
- Mark Edward Plyte Director · appointed 2008 · resigned 2019
- James William Rudman Director · appointed 2002 · resigned 2017
- David William Hughes Director · appointed 2002 · resigned 2006
- Lee Shelley Woodhouse Secretary · appointed 2002 · resigned 2014
- Patrick Jeremy Kilmartin Director · appointed 2002 · resigned 2008
- Peter Ablett Director · appointed 2002 · resigned 2017
- Phillip Keague Bentley Director · appointed 2000 · resigned 2002
- Centrica Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2002
- Ian Ritchie Secretary · appointed 1999 · resigned 2000
- Lucy Elizabeth Caldwell Secretary · appointed 1998 · resigned 2000
- Mark Sydney Clare Director · appointed 1998 · resigned 2000
- Michael Richard Alexander Director · appointed 1998 · resigned 2002
- Ian Grant Dawson Director · appointed 1998 · resigned 2002
- Teresa Jane Furmston Secretary · appointed 1998 · resigned 1999
- Phyllis Blanche Cooper Secretary · resigned 1998
- Geoffrey Thomas Bulford Cooper Director · resigned 1998
- Graham Harold Bulford Cooper Director · resigned 1998
- Geoffrey Thomas Cooper Director · resigned 1998
- Richard Stuart Bulford Cooper Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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