National GAS Transmission PLC
Company 02006000 Active
Connected board network
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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.
10
directors on the board
3.5y median 3.2y
average tenure
7.1y
longest tenure
1
directors past 6 years
3 vs 7 portfolio
first-time directors
1
also govern a charity
3
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.
Finance 22Professional services 17Business services 12Utilities 8Arts and leisure 1Other services 1Property 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National GAS Transmission Holdings Limited 6 shared directors
- National GAS Metering Limited 6 shared directors
- Gast Topco Limited 6 shared directors
- Gast Pledgeco Limited 6 shared directors
- Gast Midco Limited 6 shared directors
- Luppiter Consortium Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02006000 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1986 |
| Address | NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35220 - Distribution of gaseous fuels through mains
Ownership - persons with significant control (2)
- National Gas Transmission Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence or control
Officers (109)
- Robin Watson Director · appointed 2025
- Liam Patrick Auer Director · appointed 2025
- Mark Francis Russell Director · appointed 2024
- Jenny Lyn Dela Cruz Director · appointed 2024
- Abdul Moiz Qureshi Director · appointed 2023
- Howard Charles Higgins Director · appointed 2023
- Jerry James Divoky Director · appointed 2023
- Charlotta Sofia Bernsand Secretary · appointed 2022
- David Byrne Secretary · appointed 2022
- Nick Hooper Director · appointed 2021
- Jonathan Butterworth Director · appointed 2021
- Cathryn Ross Director · appointed 2019
Show 88 former officers
- David Farkas Director · appointed 2024 · resigned 2025
- Nghi Do Truong Pham Director · appointed 2023 · resigned 2023
- Timothy Keeling Director · appointed 2023 · resigned 2023
- Lincoln Hillier Webb Director · appointed 2023 · resigned 2024
- Philip Michael Gerard Nolan Director · appointed 2023 · resigned 2025
- William David George Price Director · appointed 2023 · resigned 2026
- Natalie Humphries-New Director · appointed 2023 · resigned 2024
- Aikaterini Tsirimpa Director · appointed 2023 · resigned 2024
- Mark William Mathieson Director · appointed 2023 · resigned 2026
- Rhian Catriona Kelly Director · appointed 2023 · resigned 2024
- Kylee Marie Dickie Director · appointed 2023 · resigned 2024
- Mia Agoumi Director · appointed 2023 · resigned 2024
- Benjamin Hollis Wilson Director · appointed 2021 · resigned 2024
- Mark Tomlinson Secretary · appointed 2021 · resigned 2022
- Alistair Mark Todd Director · appointed 2020 · resigned 2021
- Dawn Elizabeth Childs Director · appointed 2019 · resigned 2021
- Derek John Goodban Secretary · appointed 2019 · resigned 2021
- Alexandra Morton Lewis Director · appointed 2018 · resigned 2023
- Fintan Charles Slye Director · appointed 2018 · resigned 2020
- Lawrence Hagan Secretary · appointed 2018 · resigned 2022
- Philip Graham Sheppard Director · appointed 2017 · resigned 2021
- Lucy Nicola Shaw Director · appointed 2016 · resigned 2021
- Christopher Paul Bennett Director · appointed 2016 · resigned 2021
- Alan Peter Foster Director · appointed 2016 · resigned 2020
- Pauline Mary Walsh Director · appointed 2015 · resigned 2018
- Cordelia O'Hara Director · appointed 2015 · resigned 2017
- Christopher Train Director · appointed 2015 · resigned 2016
- Rachael Jennifer Davidson Secretary · appointed 2015 · resigned 2018
- Mark Guy Ripley Director · appointed 2014 · resigned 2016
- Neil James Pullen Director · appointed 2014 · resigned 2015
- Michael Colin Calviou Director · appointed 2014 · resigned 2015
- Clive Burns Secretary · appointed 2014 · resigned 2015
- Bell, Catherine Elisabeth Dorcas, Dr Director · appointed 2014 · resigned 2019
- Elphick, Clive Harry, Dr Director · appointed 2014 · resigned 2023
- Emma Fitzgerald Director · appointed 2013 · resigned 2015
- Julian Peter Allsopp Director · appointed 2013 · resigned 2016
- Andrew Jonathan Agg Director · appointed 2013 · resigned 2018
- Jeremy Brice Bending Director · appointed 2012 · resigned 2013
- John Mark Pettigrew Director · appointed 2011 · resigned 2016
- Jonathan Ross Munsey Secretary · appointed 2010 · resigned 2012
- Karen Ann Clayton Secretary · appointed 2009 · resigned 2014
- Stuart Calvin Humphreys Director · appointed 2008 · resigned 2013
- Paul Frederick Garry Whittaker Director · appointed 2007 · resigned 2014
- Andrew Brian Chapman Director · appointed 2007 · resigned 2008
- Malcolm Charles Cooper Director · appointed 2007 · resigned 2016
- Adam Simon Wiltshire Director · appointed 2006 · resigned 2013
- Christopher John Murray Director · appointed 2005 · resigned 2016
- Nicholas Paul Winser Director · appointed 2003 · resigned 2015
- Mark Robert Fairbairn Director · appointed 2003 · resigned 2011
- Colin Buck Director · appointed 2002 · resigned 2006
- Steven John Holliday Director · appointed 2002 · resigned 2007
- James Christopher O'Sullivan Director · appointed 2002 · resigned 2005
- Urwin, Roger John, Dr Director · appointed 2002 · resigned 2006
- Alison Barbara Kay Secretary · appointed 2002 · resigned 2015
- Helen Margaret Mahy Secretary · appointed 2002 · resigned 2009
- Antony Paul Wray Director · appointed 2001 · resigned 2003
- David Rocyn Rees Director · appointed 2001 · resigned 2002
- Colin Stephen Matthews Director · appointed 2001 · resigned 2002
- Paul Nicholas Woollacott Director · appointed 1999 · resigned 2001
- Eric Paul Jones Director · appointed 1999 · resigned 2000
- Stephen David Ainger Director · appointed 1999 · resigned 2001
- Christopher Wesley Bolt Director · appointed 1999 · resigned 2002
- Stephen Charles Burrard-Lucas Director · appointed 1999 · resigned 2007
- Christopher Nelson Le Fevre Director · appointed 1999 · resigned 2002
- William Michael Friedrich Director · appointed 1999 · resigned 2000
- Robert Edward Verrion Director · appointed 1999 · resigned 2003
- Nolan, Philip, Doctor Director · appointed 1998 · resigned 2001
- Coles, Arthur John, Sir Director · appointed 1998 · resigned 1999
- Christopher Hampson Director · appointed 1997 · resigned 1999
- Rimington, Stella, Dame Director · appointed 1997 · resigned 1999
- Frank Joseph Chapman Director · appointed 1997 · resigned 1999
- Elwyn Owen Morris Eilledge Director · appointed 1997 · resigned 1999
- Parker, Thomas John, Sir Director · appointed 1997 · resigned 1999
- Donald William John Patience Secretary · appointed 1997 · resigned 2002
- Philip Roy Hampton Director · appointed 1996 · resigned 2000
- David Robert Varney Director · appointed 1996 · resigned 2000
- John Bryan Wybrew Director · appointed 1996 · resigned 2002
- Roger Harry Moulson Director · appointed 1996 · resigned 1996
- Patricia Kathleen Randall Mann Director · appointed 1995 · resigned 1997
- Stephen John Brandon Director · appointed 1995 · resigned 1999
- Gardner, Roy Alan, Sir Director · appointed 1994 · resigned 1997
- Keith Ashley Victor Mackrell Director · appointed 1994 · resigned 1999
- Perry, Michael Sydney, Sir Director · appointed 1994 · resigned 1997
- Richard Vincent Giordano Director · appointed 1993 · resigned 1999
- William Ronald Probert Director · resigned 1993
- Roger Humphrey Boissier Director · resigned 1996
- Norman Blacker Director · resigned 1995
- Philip Graham Rogerson Director · resigned 1998
Showing the 100 most recent of 109 officers (current first).
Directors and officers on the Companies House record, current and former.
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