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Governance Register

Company

Flogas Direct Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Paul Horton 2022-2025 Director View profile
  2. William Francis Gannon 2017-2022 Director View profile
  3. Donal Murphy 2008-2017 Director View profile
  4. Mark Edward Plyte 2008-2019 Director View profile
  5. James Henry Cubbon 2008-2017 Director View profile
  6. David William Hughes 2002-2006 Director View profile
  7. Patrick Jeremy Kilmartin 2002-2008 Director View profile
  8. Thomas Davy 2001-2002 Director View profile
  9. Tony Wilson 2001-2002 Director View profile
  10. Davinder Billing 2023-2024 Secretary View profile
  11. Zarana Gandhi 2018-2019 Secretary View profile
  12. Tom Clark 2016-2018 Secretary View profile
  13. Mark Ian Albert Cullum 2014-2016 Secretary View profile
  14. Lee Shelley Woodhouse 2008-2014 Secretary View profile
  15. Peter Ablett 2002-2017 Secretary View profile
  16. Craig Lancelot Mitchell 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2001

Ownership

Owned by (1) 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. Flogas Direct Limited is controlled by Flogas Britain Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Flogas Britain Limited is controlled by DCC Energy UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DCC Energy UK Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

155 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 for researchers

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.

1 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Dormant 3Retail and trade 2Health and social care 1Other services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04189166
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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