National GAS Metering Limited
Company 03705992 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National GAS Transmission PLC 6 shared directors
- National GAS Transmission Holdings Limited 6 shared directors
- Gast Topco Limited 6 shared directors
- Gast Pledgeco Limited 6 shared directors
- Gast Midco Limited 6 shared directors
- Luppiter Consortium Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03705992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- National Gas Transmission Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence or control
Officers (56)
- Robin Watson Director · appointed 2025
- Liam Patrick Auer Director · appointed 2025
- Jenny Lyn Dela Cruz Director · appointed 2024
- Abdul Moiz Qureshi Director · appointed 2023
- Howard Charles Higgins Director · appointed 2023
- Jerry James Divoky Director · appointed 2023
- David Byrne Secretary · appointed 2022
- Charlotta Sofia Bernsand Secretary · appointed 2022
Show 48 former officers
- David Farkas Director · appointed 2024 · resigned 2025
- Nghi Do Truong Pham Director · appointed 2023 · resigned 2023
- Timothy Keeling Director · appointed 2023 · resigned 2023
- Lincoln Hillier Webb Director · appointed 2023 · resigned 2024
- William David George Price Director · appointed 2023 · resigned 2026
- Natalie Humphries-New Director · appointed 2023 · resigned 2024
- Aikaterini Tsirimpa Director · appointed 2023 · resigned 2024
- Mark William Mathieson Director · appointed 2023 · resigned 2026
- Rhian Catriona Kelly Director · appointed 2023 · resigned 2024
- Benjamin Hollis Wilson Director · appointed 2023 · resigned 2024
- Kylee Marie Dickie Director · appointed 2023 · resigned 2024
- Mia Agoumi Director · appointed 2023 · resigned 2024
- Jonathan Butterworth Director · appointed 2021 · resigned 2023
- Nick Hooper Director · appointed 2021 · resigned 2023
- Emily Jane Hallam-Jones Director · appointed 2021 · resigned 2022
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Jonathan Charles Fenn Director · appointed 2018 · resigned 2021
- Maxine Yvette Long Director · appointed 2018 · resigned 2023
- Lawrence Hagan Secretary · appointed 2018 · resigned 2022
- Daniel Francis Westerman Director · appointed 2017 · resigned 2020
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Ceri James Secretary · appointed 2015 · resigned 2018
- Nicola Medalova Director · appointed 2014 · resigned 2018
- Stuart Calvin Humphreys Director · appointed 2014 · resigned 2019
- Neil James Pullen Director · appointed 2011 · resigned 2014
- Guy Allyson Dunkerley Director · appointed 2011 · resigned 2014
- Jonathan Mark Guille Carlton Director · appointed 2011 · resigned 2013
- David Charles Forward Secretary · appointed 2010 · resigned 2013
- Edward Charles Syson Director · appointed 2010 · resigned 2011
- Heather Maria Rayner Secretary · appointed 2009 · resigned 2016
- Vivienne Bracken Director · appointed 2008 · resigned 2011
- Philip Lyndon Higgins Secretary · appointed 2008 · resigned 2009
- Jordan, Mark, Mr Director · appointed 2008 · resigned 2009
- Alan Peter Foster Director · appointed 2008 · resigned 2010
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Andrew Peter Durrant Secretary · appointed 2006 · resigned 2007
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- Linda Claire Ryan Director · appointed 2006 · resigned 2008
- Edward Morrison Astle Director · appointed 2003 · resigned 2008
- Melissa Jane Sellars Director · appointed 2003 · resigned 2006
- Colin Michael Shoesmith Director · appointed 2002 · resigned 2008
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2003
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2006
- John Edward Henry Griffin Secretary · appointed 1999 · resigned 2000
- Mark Edwards Director · appointed 1999 · resigned 2000
- Waterlow Domiciliary Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record