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Company 04042354 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.
6 directors on the board
- Andrew Paul Musgrave Director · appointed 2019
- Ian Mccluskey Director · appointed 2016
- John Trounson Director · appointed 2021
- Robert James Matthews Murray Director · appointed 2013
- Stewart Clements Director · appointed 2015
- Martin Stephen Garbutt Director · appointed 2019
8.8y median 8.5y
average tenure
12.8y
longest tenure
Directors past 6 years
- Andrew Paul Musgrave Director · appointed 2019
- Ian Mccluskey Director · appointed 2016
- Robert James Matthews Murray Director · appointed 2013
- Stewart Clements Director · appointed 2015
- Martin Stephen Garbutt Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ian Mccluskey Director · appointed 2016
- Stewart Clements Director · appointed 2015
- Martin Stephen Garbutt Director · appointed 2019
Portfolio (3)
- Andrew Paul Musgrave Director · appointed 2019
- John Trounson Director · appointed 2021
- Robert James Matthews Murray Director · appointed 2013
Also govern a charity
0
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.
Utilities 5Business services 2Other services 2Construction 1Professional services 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Incorporated Benevolent Fund of the Institution of GAS Engineers and Managers 1 shared director
- Quadrant Pipelines Limited 1 shared director
- Independent Pipelines Limited 1 shared director
- GTC Pipelines Limited 1 shared director
- Express Utilities Limited 1 shared director
- Independent Power Networks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04042354 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/07/2000 |
| Address | IGEM HOUSE, 26 & 28 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- John Trounson Director · appointed 2021
- Andrew Paul Musgrave Director · appointed 2019
- Martin Stephen Garbutt Director · appointed 2019
- Ian Mccluskey Director · appointed 2016
- Stewart Clements Director · appointed 2015
- Robert James Matthews Murray Director · appointed 2013
Show 48 former officers
- Andrew James Curtis Director · appointed 2020 · resigned 2023
- Carly Gilchrist Director · appointed 2019 · resigned 2020
- Rachel Anne Ollis Secretary · appointed 2018 · resigned 2020
- Peter John Close Director · appointed 2018 · resigned 2021
- Paul Denniff Director · appointed 2017 · resigned 2019
- Julia Dwyer Director · appointed 2017 · resigned 2018
- Colin James Mccann Director · appointed 2017 · resigned 2020
- Martyn James Shaw Director · appointed 2016 · resigned 2017
- Andrew Robert Finch Director · appointed 2016 · resigned 2017
- Anthony Charles Glover Director · appointed 2015 · resigned 2018
- Leigh Kent Greenham Director · appointed 2013 · resigned 2020
- Roger John Webb Director · appointed 2013 · resigned 2015
- Paul Christopher Warman Director · appointed 2012 · resigned 2018
- Christopher John Yates Director · appointed 2012 · resigned 2020
- Keith Warburton Director · appointed 2011 · resigned 2013
- Howard Stones Director · appointed 2011 · resigned 2015
- David Mark Smith Director · appointed 2011 · resigned 2015
- Andrew Philip Wagg Director · appointed 2011 · resigned 2011
- Ian Foster Director · appointed 2011 · resigned 2019
- Robert Kerr Director · appointed 2010 · resigned 2019
- Gary Barnes Director · appointed 2009 · resigned 2017
- Steven Gordon Director · appointed 2008 · resigned 2011
- David Michael Pye Director · appointed 2008 · resigned 2009
- Alison Heath Secretary · appointed 2008 · resigned 2018
- John Nicholas Williams Director · appointed 2008 · resigned 2009
- Martin Francis Bentley Director · appointed 2008 · resigned 2012
- Angela Love Director · appointed 2007 · resigned 2011
- Atkinson, Martin John, Doctor Director · appointed 2007 · resigned 2012
- Richard John Davies Director · appointed 2007 · resigned 2008
- John Byrne Director · appointed 2006 · resigned 2009
- Stephen Featherstone Director · appointed 2005 · resigned 2007
- Jeremy Carl Sandford Director · appointed 2005 · resigned 2006
- Neil Edward Shaw Director · appointed 2004 · resigned 2006
- Brian Adams Director · appointed 2004 · resigned 2006
- Gordon Arthur Anderson Director · appointed 2002 · resigned 2006
- John Michael Duckworth Director · appointed 2002 · resigned 2005
- David Wilson Secretary · appointed 2002 · resigned 2008
- John Henry Alfred Clarke Director · appointed 2002 · resigned 2013
- Nigel Francis Appleby Secretary · appointed 2001 · resigned 2002
- Christopher John Bleach Director · appointed 2001 · resigned 2002
- Stephen Gay Director · appointed 2001 · resigned 2002
- Christopher George Bielby Director · appointed 2000 · resigned 2022
- Maeve Geraldine Ann Chappell Director · appointed 2000 · resigned 2001
- James Stephen Ladle Director · appointed 2000 · resigned 2006
- OIL Management Services Limited Corporate-secretary · appointed 2000 · resigned 2001
- John Stiggers Director · appointed 2000 · resigned 2002
- Martin John Palmer Director · appointed 2000 · resigned 2004
- Robert Douglas Henry Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record