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Company

National GAS Metering Limited

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

Network

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

Who leads it

Previous officers 48

  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. Benjamin Hollis Wilson 2023-2024 Director View profile
  11. Kylee Marie Dickie 2023-2024 Director View profile
  12. Mia Agoumi 2023-2024 Director View profile
  13. Jonathan Butterworth 2021-2023 Director View profile
  14. Nick Hooper 2021-2023 Director View profile
  15. Emily Jane Hallam-Jones 2021-2022 Director View profile
  16. Jonathan Charles Fenn 2018-2021 Director View profile
  17. Maxine Yvette Long 2018-2023 Director View profile
  18. Daniel Francis Westerman 2017-2020 Director View profile
  19. Nicola Medalova 2014-2018 Director View profile
  20. Stuart Calvin Humphreys 2014-2019 Director View profile
  21. Neil James Pullen 2011-2014 Director View profile
  22. Guy Allyson Dunkerley 2011-2014 Director View profile
  23. Jonathan Mark Guille Carlton 2011-2013 Director View profile
  24. Edward Charles Syson 2010-2011 Director View profile
  25. Vivienne Bracken 2008-2011 Director View profile
  26. Jordan, Mark, Mr 2008-2009 Director View profile
  27. Alan Peter Foster 2008-2010 Director View profile
  28. Linda Claire Ryan 2006-2008 Director View profile
  29. Edward Morrison Astle 2003-2008 Director View profile
  30. Melissa Jane Sellars 2003-2006 Director View profile
  31. Colin Michael Shoesmith 2002-2008 Director View profile
  32. Malcolm Charles Cooper 2002-2003 Director View profile
  33. Mark Edwards 1999-2000 Director View profile
  34. Waterlow Domiciliary Limited 1999-1999 Corporate-director View profile
  35. Megan Barnes 2018-2022 Secretary View profile
  36. Lawrence Hagan 2018-2022 Secretary View profile
  37. Alice Parker Morgan 2016-2018 Secretary View profile
  38. Ceri James 2015-2018 Secretary View profile
  39. David Charles Forward 2010-2013 Secretary View profile
  40. Heather Maria Rayner 2009-2016 Secretary View profile
  41. Philip Lyndon Higgins 2008-2009 Secretary View profile
  42. Mark David Noble 2007-2010 Secretary View profile
  43. Emma Suzanne Cockburn 2007-2008 Secretary View profile
  44. Andrew Peter Durrant 2006-2007 Secretary View profile
  45. Helen Alice Baker 2006-2007 Secretary View profile
  46. Andrew Philip Poole 2000-2002 Secretary View profile
  47. Richard Anthony Eves 2000-2006 Secretary View profile
  48. John Edward Henry Griffin 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1999

Ownership

Owned by (2) 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 Metering Limited is controlled by National GAS Transmission PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National GAS Transmission PLC is controlled by National GAS Transmission Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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 22Professional services 16Business services 12Utilities 6Transport 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
03705992
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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