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Company · Warwick

National GAS Transmission PLC

Distribution of gaseous fuels through mains

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

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Who leads it

Previous officers 97

  1. David Farkas 2024-2025 Director View profile
  2. Nghi Do Truong Pham 2023-2023 Director View profile
  3. Timothy Keeling 2023-2023 Director View profile
  4. Lincoln Hillier Webb 2023-2024 Director View profile
  5. Philip Michael Gerard Nolan 2023-2025 Director View profile
  6. William David George Price 2023-2026 Director View profile
  7. Natalie Humphries-New 2023-2024 Director View profile
  8. Aikaterini Tsirimpa 2023-2024 Director View profile
  9. Mark William Mathieson 2023-2026 Director View profile
  10. Rhian Catriona Kelly 2023-2024 Director View profile
  11. Kylee Marie Dickie 2023-2024 Director View profile
  12. Mia Agoumi 2023-2024 Director View profile
  13. Benjamin Hollis Wilson 2021-2024 Director View profile
  14. Alistair Mark Todd 2020-2021 Director View profile
  15. Dawn Elizabeth Childs 2019-2021 Director View profile
  16. Alexandra Morton Lewis 2018-2023 Director View profile
  17. Fintan Charles Slye 2018-2020 Director View profile
  18. Philip Graham Sheppard 2017-2021 Director View profile
  19. Lucy Nicola Shaw 2016-2021 Director View profile
  20. Christopher Paul Bennett 2016-2021 Director View profile
  21. Alan Peter Foster 2016-2020 Director View profile
  22. Pauline Mary Walsh 2015-2018 Director View profile
  23. Cordelia O'Hara 2015-2017 Director View profile
  24. Christopher Train 2015-2016 Director View profile
  25. Mark Guy Ripley 2014-2016 Director View profile
  26. Neil James Pullen 2014-2015 Director View profile
  27. Michael Colin Calviou 2014-2015 Director View profile
  28. Dr Catherine Elisabeth Dorcas Bell 2014-2019 Director View profile
  29. Dr Clive Harry Elphick 2014-2023 Director View profile
  30. Emma Fitzgerald 2013-2015 Director View profile
  31. Julian Peter Allsopp 2013-2016 Director View profile
  32. Andrew Jonathan Agg 2013-2018 Director View profile
  33. Jeremy Brice Bending 2012-2013 Director View profile
  34. John Mark Pettigrew 2011-2016 Director View profile
  35. Stuart Calvin Humphreys 2008-2013 Director View profile
  36. Paul Frederick Garry Whittaker 2007-2014 Director View profile
  37. Andrew Brian Chapman 2007-2008 Director View profile
  38. Malcolm Charles Cooper 2007-2016 Director View profile
  39. Adam Simon Wiltshire 2006-2013 Director View profile
  40. Christopher John Murray 2005-2016 Director View profile
  41. Nicholas Paul Winser 2003-2015 Director View profile
  42. Mark Robert Fairbairn 2003-2011 Director View profile
  43. Colin Buck 2002-2006 Director View profile
  44. Steven John Holliday 2002-2007 Director View profile
  45. James Christopher O'Sullivan 2002-2005 Director View profile
  46. Dr Roger John Urwin 2002-2006 Director View profile
  47. Antony Paul Wray 2001-2003 Director View profile
  48. David Rocyn Rees 2001-2002 Director View profile
  49. Colin Stephen Matthews 2001-2002 Director View profile
  50. Paul Nicholas Woollacott 1999-2001 Director View profile
  51. Eric Paul Jones 1999-2000 Director View profile
  52. Stephen David Ainger 1999-2001 Director View profile
  53. Christopher Wesley Bolt 1999-2002 Director View profile
  54. Stephen Charles Burrard-Lucas 1999-2007 Director View profile
  55. Christopher Nelson Le Fevre 1999-2002 Director View profile
  56. William Michael Friedrich 1999-2000 Director View profile
  57. Robert Edward Verrion 1999-2003 Director View profile
  58. Nolan, Philip, Doctor 1998-2001 Director View profile
  59. Sir Arthur John Coles 1998-1999 Director View profile
  60. Christopher Hampson 1997-1999 Director View profile
  61. Dame Stella Rimington 1997-1999 Director View profile
  62. Frank Joseph Chapman 1997-1999 Director View profile
  63. Elwyn Owen Morris Eilledge 1997-1999 Director View profile
  64. Sir Thomas John Parker 1997-1999 Director View profile
  65. Philip Roy Hampton 1996-2000 Director View profile
  66. David Robert Varney 1996-2000 Director View profile
  67. John Bryan Wybrew 1996-2002 Director View profile
  68. Roger Harry Moulson 1996-1996 Director View profile
  69. Patricia Kathleen Randall Mann 1995-1997 Director View profile
  70. Stephen John Brandon 1995-1999 Director View profile
  71. Sir Roy Alan Gardner 1994-1997 Director View profile
  72. Keith Ashley Victor Mackrell 1994-1999 Director View profile
  73. Sir Michael Sydney Perry 1994-1997 Director View profile
  74. Richard Vincent Giordano 1993-1999 Director View profile
  75. William Ronald Probert 1993 Director View profile
  76. Roger Humphrey Boissier 1996 Director View profile
  77. Norman Blacker 1995 Director View profile
  78. Philip Graham Rogerson 1998 Director View profile
  79. Lord Harold Stanley Kalms 1997 Director View profile
  80. David Holford Benson 1999 Director View profile
  81. Howard William Dalton 1995 Director View profile
  82. Robert Evans 1993 Director View profile
  83. Russell Herbert 1995 Director View profile
  84. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 1996 Director View profile
  85. Platt, Beryl Catherine, the Baroness Platt of Writtle 1994 Director View profile
  86. Cedric Harold Brown 1996 Director View profile
  87. Mark Tomlinson 2021-2022 Secretary View profile
  88. Derek John Goodban 2019-2021 Secretary View profile
  89. Lawrence Hagan 2018-2022 Secretary View profile
  90. Rachael Jennifer Davidson 2015-2018 Secretary View profile
  91. Clive Burns 2014-2015 Secretary View profile
  92. Jonathan Ross Munsey 2010-2012 Secretary View profile
  93. Karen Ann Clayton 2009-2014 Secretary View profile
  94. Alison Barbara Kay 2002-2015 Secretary View profile
  95. Helen Margaret Mahy 2002-2009 Secretary View profile
  96. Donald William John Patience 1997-2002 Secretary View profile
  97. John Henry Jackson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distribution of gaseous fuels through mains
Incorporated
01/04/1986
Registered office
Warwick
Previous names
National Grid GAS PLC (until 06/02/2023)

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. National GAS Transmission PLC is controlled by National GAS Transmission Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National GAS Transmission Holdings Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2023-01-31 · source: Companies House PSC register
  3. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

Grants received

2 grants · £11,935 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £11,935 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £4442024-09-17
  • Department for Science, Innovation and Technology £11,4912024-01-22

Contracts awarded

2 contracts · £12,724,504 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

10 directors on the board

3.5y median 3.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

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.

Sources

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

Record details
Company number
02006000
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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