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Company

Stargas Nominees Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stargas Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. John Flynn 2014-2024 Director View profile
  2. Donald Uriah Simpson 2013-2020 Director View profile
  3. Mark Howard Mcgillicuddy 2012-2014 Director View profile
  4. Norman James Daniel 2011-2013 Director View profile
  5. Peter John Boreham 2011-2013 Director View profile
  6. Alan Peter Foster 2009-2011 Director View profile
  7. Jonathan Ross Munsey 2006-2012 Director View profile
  8. David Rocyn Rees 2004-2009 Director View profile
  9. Dennis James Duffy 2003-2011 Director View profile
  10. Stanley Christopher Edwards 2003-2008 Director View profile
  11. Lewis John Woodburn Mcalister 2003-2006 Director View profile
  12. Malcolm Charles Cooper 2000-2004 Director View profile
  13. Allan James Dunne 1999-2000 Director View profile
  14. David Bowers 1998-2002 Director View profile
  15. John Francis Sargent 1998-2003 Director View profile
  16. Brian Ralph Thornley 1997-1999 Director View profile
  17. John Alun Geoffrey Owen 1996-1999 Director View profile
  18. Matthews, Terence Ronald, Councillor 1996-2002 Director View profile
  19. Ernest Clarkson 1996-1998 Director View profile
  20. John Michael Kent 1996-1998 Director View profile
  21. David Brooks 1996-1997 Director View profile
  22. Stephen Charles Burrard-Lucas 1995-2000 Director View profile
  23. Patrick Gerrard Leslie 1995-1996 Director View profile
  24. Douglas Harry Ebdon 1994-1995 Director View profile
  25. Peter Walsh 1995 Director View profile
  26. David George Wells 1994 Director View profile
  27. Alan Dick 1993 Director View profile
  28. Graham Leonard Bateson 1996 Director View profile
  29. Albert Edward Gould 1995 Director View profile
  30. Jason Sheen 2022-2024 Secretary View profile
  31. Megan Barnes 2018-2022 Secretary View profile
  32. Alice Parker Morgan 2016-2018 Secretary View profile
  33. Heather Maria Rayner 2011-2016 Secretary View profile
  34. Philip Lyndon Higgins 2008-2011 Secretary View profile
  35. David Charles Forward 2007-2013 Secretary View profile
  36. Emma Suzanne Cockburn 2007-2008 Secretary View profile
  37. Andrew Peter Durrant 2006-2007 Secretary View profile
  38. Helen Alice Baker 2006-2007 Secretary View profile
  39. Andrew Philip Poole 2000-2002 Secretary View profile
  40. Richard Anthony Eves 2000-2006 Secretary View profile
  41. Una Markham 1999-2000 Secretary View profile
  42. Mark Edwards 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
01/02/1985

Ownership

Owned by (2) 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.

Group

  1. Stargas Nominees Limited is controlled by National Grid UK Pension Scheme Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 · source: Companies House PSC register

Ultimately controlled by National Grid UK Pension Scheme Trustee Limited.

13 other companies in this group

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.

2 directors on the board

10.3y median 10.3y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 12Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01882366
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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