Company
Northern GAS Networks Operations Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Jenny Ka Man YuDirector · since 2023
- Simon Daniel BeerDirector · since 2016
- Tsai, Chao Chung, CharlesDirector · since 2014
- Loi Shun ChanDirector · since 2012
- Duncan Nicholas MacraeDirector · since 2011
- Mark John HorsleyDirector · since 2011
- Andrew John HunterDirector · since 2010
- Hing Lam KamDirector · since 2010
- Neil Douglas McgeeDirector · since 2010
- Alex O'ConnellSecretary · since 2019
Previous officers 28
- Sara Leong 2013-2016 View profile
- Chi Tin Wan 2013-2023 View profile
- Sui See Yuen 2012-2014 View profile
- Dr William Shurniak 2010-2011 View profile
- Kai Sum Tso 2010-2013 View profile
- Frank Riddell Frame 2010-2011 View profile
- Michael Charles Robinson 2010-2013 View profile
- Andrew Prescott 2010-2010 View profile
- Mark Edgar Preece 2010-2010 View profile
- Christopher Wright 2010-2010 View profile
- Andrew David Cowan 2009-2010 View profile
- John Matthew Suddes 2009-2010 View profile
- Steven Richard Fraser 2009-2009 View profile
- Michael O'Neill 2009-2009 View profile
- James Miller Perrie 2008-2010 View profile
- Dr Michael O Neill 2007-2010 View profile
- John Harrison 2006-2007 View profile
- Martin Frederick Bradbury 2005-2007 View profile
- Christopher John Brook 2005-2008 View profile
- Brian Robert Thorp 2000-2004 View profile
- Gordon Arthur Ivan Waters 2000-2005 View profile
- Gordon Joseph Martin Tregaskis 1999-2000 View profile
- Arthur Vincent Ferry 1998-1999 View profile
- Michael John Edwards 1998-2006 View profile
- Eleanor Jane Zuercher 1998-1998 View profile
- Michael Gregory Ashworth 2010-2019 View profile
- UU Secretariat Limited 2001-2010 View profile
- Peter Norman Applewhite 1998-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/03/1998
Ownership
Owned by (1) 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.
- Northern GAS Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northern GAS Networks Operations Limited
is controlled by Northern GAS Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Northern GAS Networks Limited.
6 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.
9 directors on the board
- Loi Shun Chan Director · appointed 2012
- Jenny Ka Man Yu Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2014
- Andrew John Hunter Director · appointed 2010
- Duncan Nicholas Macrae Director · appointed 2011
- Hing Lam Kam Director · appointed 2010
- Simon Daniel Beer Director · appointed 2016
- Mark John Horsley Director · appointed 2011
- Neil Douglas Mcgee Director · appointed 2010
Directors past 6 years
- Loi Shun Chan Director · appointed 2012
- Tsai, Chao Chung, Charles Director · appointed 2014
- Andrew John Hunter Director · appointed 2010
- Duncan Nicholas Macrae Director · appointed 2011
- Hing Lam Kam Director · appointed 2010
- Simon Daniel Beer Director · appointed 2016
- Mark John Horsley Director · appointed 2011
- Neil Douglas Mcgee Director · appointed 2010
First-time vs portfolio directors
Portfolio (9)
- Loi Shun Chan Director · appointed 2012
- Jenny Ka Man Yu Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2014
- Andrew John Hunter Director · appointed 2010
- Duncan Nicholas Macrae Director · appointed 2011
- Hing Lam Kam Director · appointed 2010
- Simon Daniel Beer Director · appointed 2016
- Mark John Horsley Director · appointed 2011
- Neil Douglas Mcgee Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03528783
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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