The Governance RegisterEdition 2026 · Compiled 12th July 2026

National GAS Transmission Holdings Limited

Company 03675375 Active

Connected board network

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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.

6
directors on the board
2.5y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
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 22Business services 12Utilities 12Professional services 10Transport 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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03675375
StatusActive
TypePrivate Limited Company
Incorporated27/11/1998
AddressNATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Macquarie Infrastructure and Real Assets (Europe) Limited
    significant influence or control
  • Gast Midco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Lattice Group Limited ceased 2023
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (60)

Show 52 former officers

Directors and officers on the Companies House record, current and former.

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