Northern GAS Networks Operations Limited
Company 03528783 Active
Connected board network
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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.
- Northern GAS Networks Limited 9 shared directors
- Northern GAS Networks Holdings Limited 9 shared directors
- Northern GAS Networks Finance PLC 9 shared directors
- Wales & West Utilities Limited 7 shared directors
- Wales & West GAS Networks (Holdings) Limited 7 shared directors
- Wales & West Utilities Finance PLC 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03528783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1998 |
| Address | 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Gas Networks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Jenny Ka Man Yu Director · appointed 2023
- Alex O'Connell Secretary · appointed 2019
- Simon Daniel Beer Director · appointed 2016
- Tsai, Chao Chung, Charles Director · appointed 2014
- Loi Shun Chan Director · appointed 2012
- Duncan Nicholas Macrae Director · appointed 2011
- Mark John Horsley Director · appointed 2011
- Andrew John Hunter Director · appointed 2010
- Hing Lam Kam Director · appointed 2010
- Neil Douglas Mcgee Director · appointed 2010
Show 28 former officers
- Sara Leong Director · appointed 2013 · resigned 2016
- Chi Tin Wan Director · appointed 2013 · resigned 2023
- Sui See Yuen Director · appointed 2012 · resigned 2014
- Shurniak, William, Dr Director · appointed 2010 · resigned 2011
- Kai Sum Tso Director · appointed 2010 · resigned 2013
- Frank Riddell Frame Director · appointed 2010 · resigned 2011
- Michael Charles Robinson Director · appointed 2010 · resigned 2013
- Michael Gregory Ashworth Secretary · appointed 2010 · resigned 2019
- Andrew Prescott Director · appointed 2010 · resigned 2010
- Mark Edgar Preece Director · appointed 2010 · resigned 2010
- Christopher Wright Director · appointed 2010 · resigned 2010
- Andrew David Cowan Director · appointed 2009 · resigned 2010
- John Matthew Suddes Director · appointed 2009 · resigned 2010
- Steven Richard Fraser Director · appointed 2009 · resigned 2009
- Michael O'Neill Director · appointed 2009 · resigned 2009
- James Miller Perrie Director · appointed 2008 · resigned 2010
- O Neill, Michael, Dr Director · appointed 2007 · resigned 2010
- John Harrison Director · appointed 2006 · resigned 2007
- Martin Frederick Bradbury Director · appointed 2005 · resigned 2007
- Christopher John Brook Director · appointed 2005 · resigned 2008
- UU Secretariat Limited Corporate-secretary · appointed 2001 · resigned 2010
- Brian Robert Thorp Director · appointed 2000 · resigned 2004
- Gordon Arthur Ivan Waters Director · appointed 2000 · resigned 2005
- Gordon Joseph Martin Tregaskis Director · appointed 1999 · resigned 2000
- Arthur Vincent Ferry Director · appointed 1998 · resigned 1999
- Michael John Edwards Director · appointed 1998 · resigned 2006
- Peter Norman Applewhite Secretary · appointed 1998 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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