Baglan Pipeline Limited
Company 03841830 Liquidation
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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.
3 directors on the board
- Alasdair Macaulay Macsween Director · appointed 2012
- Simon Andrew Jameson Director · appointed 2017
- Paul Goodson Director · appointed 2012
12.3y median 13.8y
average tenure
13.8y
longest tenure
Directors past 6 years
- Alasdair Macaulay Macsween Director · appointed 2012
- Simon Andrew Jameson Director · appointed 2017
- Paul Goodson Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Alasdair Macaulay Macsween Director · appointed 2012
- Simon Andrew Jameson Director · appointed 2017
- Paul Goodson Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03841830 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/09/1999 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7QS |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
35220 - Distribution of gaseous fuels through mains
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.
- Abernedd Power Company Limited
25-50% shares · notified 2016-04-06 - Baglan Generating Limited
25-50% shares · notified 2016-04-06
Officers (26)
- Simon Andrew Jameson Director · appointed 2017
- DJM Secretarial Services Limited Corporate-secretary · appointed 2014
- Alasdair Macaulay Macsween Director · appointed 2012
- Paul Goodson Director · appointed 2012
Show 22 former officers
- James Haggan Director · appointed 2016 · resigned 2017
- Michael David Higginbotham Director · appointed 2015 · resigned 2024
- Kevin Mccullough Director · appointed 2015 · resigned 2016
- Douglas Stuart Mcleish Director · appointed 2013 · resigned 2015
- Robert Murray Paterson Director · appointed 2013 · resigned 2014
- Jonathan Paul Walbridge Director · appointed 2012 · resigned 2013
- Gordon Ian Winston Parsons Director · appointed 2012 · resigned 2013
- Peter Daryl Everett Director · appointed 2008 · resigned 2012
- Diarmaid Patrick Mulholland Director · appointed 2006 · resigned 2010
- Bruce Michael Amos Heppenstall Director · appointed 2006 · resigned 2012
- John Joseph Keenan Director · appointed 2005 · resigned 2007
- Wake, Hilary Anne, Mrs. Director · appointed 2005 · resigned 2012
- Mark Damien Digby Director · appointed 2005 · resigned 2006
- Gwaine William Ton Director · appointed 2003 · resigned 2005
- Alyson Margaret Clark Director · appointed 2002 · resigned 2011
- Andrew Cartledge Director · appointed 2002 · resigned 2003
- Roderick Angus Christie Director · appointed 2002 · resigned 2004
- Stephen William Probert Director · appointed 2001 · resigned 2012
- Henry John Ware Director · appointed 2000 · resigned 2001
- Prudence Beale Director · appointed 2000 · resigned 2003
- James Alfred Lowe Director · appointed 2000 · resigned 2005
- Paul Nigel Daniell Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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