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Gasrec LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gasrec LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Scott William Hare 2021-2026 Director View profile
  2. Andrew William Lee 2021-2022 Director View profile
  3. Christopher Francis Thorneycroft Smith 2014-2021 Director View profile
  4. Roger Alan Cornish 2011-2022 Director View profile
  5. Andrew Peter Jong 2011-2013 Director View profile
  6. Christopher John Nash 2011-2021 Director View profile
  7. Anthony Patrick Watkins 2011-2013 Director View profile
  8. Dr Satish Chander Kler 2008-2013 Director View profile
  9. Clive Cumner 2006-2009 Director View profile
  10. Richard John Lilleystone 2003-2011 Director View profile
  11. George Graham Cutts 2003-2007 Director View profile
  12. Ben Harber 2012-2025 Secretary View profile
  13. James Peter Henniker Ingall 2006-2015 Secretary View profile
  14. George Cutts 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2003

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. Gasrec LTD is controlled by Britannic Strategies Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-12-01 · source: Companies House PSC register
  2. Britannic Strategies Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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

9.2y median 11.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 4

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04841866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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