Liquid GAS UK LTD
Company 00977549 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12
directors on the board
5.1y median 3.6y
average tenure
12.5y
longest tenure
4
directors past 6 years
1 vs 9 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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 16Dormant 7Construction 6Manufacturing 4Professional services 4Property 4Utilities 4Finance 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIR Liquide UK Limited 1 shared director
- Avanti GAS Limited 1 shared director
- Macgas Limited 1 shared director
- Flogas Atlas Limited 1 shared director
- Robinsons Group Limited 1 shared director
- Engineering and Welding Supplies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00977549 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/04/1970 |
| Address | CAMDEN HOUSE, 201 WARWICK ROAD, KENILWORTH, CV8 1TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (100)
- Brandon Gary Lang Director · appointed 2026
- Terry John Davies Director · appointed 2025
- Adam Sean Dziamarski Director · appointed 2025
- Peter Brian Bywater Director · appointed 2025
- Robert Michael Drury Director · appointed 2024
- Ivan James Trevor Director · appointed 2023
- George Edward Webb Director · appointed 2022
- Nicholas Christopher Carter Director · appointed 2022
- Howard Seth Illingworth Director · appointed 2018
- Paul Turner Director · appointed 2017
- Christopher John Hickman Secretary · appointed 2017
- Alan David Elliott Director · appointed 2014
- Christopher John Hickman Director · appointed 2014
Show 87 former officers
- Stephen James Hallett Director · appointed 2023 · resigned 2024
- Rogerio Lopes Director · appointed 2023 · resigned 2026
- Patrick Ardis Director · appointed 2019 · resigned 2025
- Beth Amanda Reid Director · appointed 2019 · resigned 2024
- Richard Graeme Smith Director · appointed 2019 · resigned 2022
- Michael Robin Pointer Hall Director · appointed 2018 · resigned 2019
- Dean Ley Ewart Director · appointed 2018 · resigned 2019
- Holly Amanda Jago Director · appointed 2017 · resigned 2018
- Matthew Quentin Hickin Director · appointed 2017 · resigned 2022
- Kazimerz Jan Dziamarski Director · appointed 2017 · resigned 2025
- Jane Lindsay-Green Director · appointed 2016 · resigned 2017
- Benjamin Edward Martin Director · appointed 2016 · resigned 2017
- Naomi Louise Harrison Donoghue Director · appointed 2015 · resigned 2016
- John Anthony Scarlett Director · appointed 2014 · resigned 2019
- Emma Jane Mckim Director · appointed 2013 · resigned 2014
- Paul Graham Blacklock Director · appointed 2013 · resigned 2017
- Linda Gomersall Director · appointed 2013 · resigned 2016
- William Francis Gannon Director · appointed 2012 · resigned 2023
- Neil Murphy Director · appointed 2012 · resigned 2018
- Jeremy Neil Aldridge Director · appointed 2012 · resigned 2012
- Adam Richard Harrison Director · appointed 2011 · resigned 2012
- Philip David Turley Director · appointed 2009 · resigned 2011
- Martin Howard Welsh Director · appointed 2009 · resigned 2012
- Stephen Rennie Director · appointed 2009 · resigned 2013
- James Henry Cubbon Director · appointed 2008 · resigned 2012
- Nicola Jane Elizabeth Brown Director · appointed 2008 · resigned 2016
- John Ingram Waghorn (Junior) Director · appointed 2008 · resigned 2011
- Ritter, Terence John, Dr Director · appointed 2008 · resigned 2009
- Steve Walmsley Director · appointed 2008 · resigned 2013
- Stephen Kevin Fabes Director · appointed 2006 · resigned 2009
- Alexander Davis Director · appointed 2006 · resigned 2008
- Peter George Director · appointed 2005 · resigned 2008
- David Asquith Director · appointed 2005 · resigned 2013
- Sean Allen Daley Director · appointed 2005 · resigned 2006
- Stanislas Mittelman Director · appointed 2004 · resigned 2008
- Paul Waldron Director · appointed 2004 · resigned 2005
- John Michael Tolchard Director · appointed 2004 · resigned 2009
- Richard Henry Tasker Director · appointed 2004 · resigned 2004
- Kerry Lee Wood Director · appointed 2002 · resigned 2004
- Paolo Del Bianco Director · appointed 2002 · resigned 2004
- Kevan Rock Director · appointed 2002 · resigned 2009
- Fitzgerald, Emma Theresa, Dr Director · appointed 2002 · resigned 2004
- Margaret Elizabeth Mckinlay Director · appointed 2001 · resigned 2002
- Paul Simon Director · appointed 2000 · resigned 2002
- Howard Robert Kerr Director · appointed 2000 · resigned 2006
- Roy Alexander Wyllie Director · appointed 2000 · resigned 2002
- Patrick Segarra Director · appointed 2000 · resigned 2004
- Robert John Shuttleworth Secretary · appointed 2000 · resigned 2017
- Julie Glennon Director · appointed 2000 · resigned 2001
- Stephen Nicholas Rowley Director · appointed 2000 · resigned 2001
- Maryam Mehrfar Director · appointed 2000 · resigned 2000
- Jeffrey Neil Attwood Director · appointed 1999 · resigned 2000
- Gerald Cavalier Director · appointed 1999 · resigned 2000
- Vonkeman, Koert Alexander, Dr Director · appointed 1999 · resigned 2000
- Patrick Joseph Kennedy Director · appointed 1998 · resigned 2000
- Roderick John Palmer Director · appointed 1998 · resigned 2000
- Sunil Kumar Kakar Director · appointed 1997 · resigned 2002
- Clive William Dudbridge Director · appointed 1997 · resigned 1999
- Gijsbert Van Den Brink Director · appointed 1997 · resigned 1998
- Hugh Martyn Pearson Director · appointed 1996 · resigned 2000
- Bruno De La Lande De Calan Director · appointed 1996 · resigned 1999
- Pascal Rambaud Director · appointed 1996 · resigned 1999
- James Twaddle Director · appointed 1996 · resigned 2000
- Adrian Jeremy Blows Director · appointed 1995 · resigned 1996
- Ian Michael Fowler Director · appointed 1995 · resigned 1997
- John Sampson Harris Director · appointed 1995 · resigned 1997
- Alan Parkin Director · appointed 1994 · resigned 1996
- Roger William Greene Director · appointed 1994 · resigned 1996
- David Brian Hepworth Director · appointed 1993 · resigned 1998
- Howard Arnold Hughes Director · appointed 1993 · resigned 1995
- Thomas Fidell Secretary · appointed 1993 · resigned 2006
- Howard Charles Alfred Robinson Director · appointed 1992 · resigned 1995
- Andrew David Roberts Director · appointed 1992 · resigned 1993
- John Simon Redman Director · appointed 1992 · resigned 1996
- John Timothy Tew Director · appointed 1992 · resigned 1994
- John Anthony Jenkinson Director · appointed 1992 · resigned 1994
- Henry Louis John De Courcy Wheeler Director · appointed 1991 · resigned 1997
- Stephen William Hargreaves Director · resigned 1992
- Brian David Grimwood Director · resigned 1992
- William Pace Edwards Director · resigned 1995
- Ronald Wilfred Pickering Director · resigned 1992
- Gerard Michael Clarke Director · resigned 1991
- Charles Anthony Gillett Director · resigned 1992
- Patrick Jeremy Kilmartin Director · resigned 2008
- David Kent-Lemon Director · resigned 1991
- John Webber Director · resigned 1993
- Raymond Arthur Holder Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record