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National GAS Transmission Holdings Limited

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

Network

The large node is National GAS Transmission Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  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. William David George Price 2023-2026 Director View profile
  6. Natalie Humphries-New 2023-2024 Director View profile
  7. Aikaterini Tsirimpa 2023-2024 Director View profile
  8. Mark William Mathieson 2023-2026 Director View profile
  9. Rhian Catriona Kelly 2023-2024 Director View profile
  10. Kylee Marie Dickie 2023-2024 Director View profile
  11. Mia Agoumi 2023-2024 Director View profile
  12. Benjamin Hollis Wilson 2021-2024 Director View profile
  13. Nick Hooper 2021-2023 Director View profile
  14. Alistair Mark Todd 2020-2021 Director View profile
  15. Alexandra Morton Lewis 2018-2023 Director View profile
  16. Lucy Nicola Shaw 2016-2021 Director View profile
  17. Christopher John Murray 2016-2016 Director View profile
  18. Alan Peter Foster 2016-2020 Director View profile
  19. Emma Fitzgerald 2013-2015 Director View profile
  20. Julian Peter Allsopp 2013-2016 Director View profile
  21. Andrew Jonathan Agg 2013-2018 Director View profile
  22. John Mark Pettigrew 2011-2016 Director View profile
  23. Nicholas Paul Winser 2011-2015 Director View profile
  24. Stuart Calvin Humphreys 2011-2013 Director View profile
  25. Adam Simon Wiltshire 2006-2013 Director View profile
  26. Colin Buck 2003-2006 Director View profile
  27. Steven John Holliday 2003-2010 Director View profile
  28. Mark Robert Fairbairn 2003-2011 Director View profile
  29. David Rocyn Rees 2001-2002 Director View profile
  30. Colin Stephen Matthews 2001-2002 Director View profile
  31. Stephen Charles Burrard-Lucas 2000-2010 Director View profile
  32. Malcolm Charles Cooper 2000-2016 Director View profile
  33. Paul Nicholas Woollacott 1999-2001 Director View profile
  34. Eric Paul Jones 1999-2000 Director View profile
  35. Nolan, Philip, Doctor 1999-2001 Director View profile
  36. David Robert Varney 1999-2000 Director View profile
  37. John Bryan Wybrew 1999-2003 Director View profile
  38. Philip Roy Hampton 1999-2000 Director View profile
  39. Robert Edward Verrion 1999-2003 Director View profile
  40. Jeremy Peter Marriage 1999-1999 Director View profile
  41. John William Anthony Cann 1999-1999 Director View profile
  42. Megan Barnes 2018-2022 Secretary View profile
  43. Lawrence Hagan 2018-2023 Secretary View profile
  44. Alice Parker Morgan 2016-2018 Secretary View profile
  45. Rachael Jennifer Davidson 2015-2018 Secretary View profile
  46. Heather Maria Rayner 2014-2016 Secretary View profile
  47. Jonathan Ross Munsey 2010-2012 Secretary View profile
  48. Karen Ann Clayton 2010-2014 Secretary View profile
  49. David Charles Forward 2007-2013 Secretary View profile
  50. Andrew Peter Durrant 2007-2007 Secretary View profile
  51. Helen Margaret Mahy 2002-2010 Secretary View profile
  52. Donald William John Patience 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1998

Ownership

Owned by (3) 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 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
  2. 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.

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.

6 directors on the board

2.5y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Sources

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

Record details
Company number
03675375
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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