Gasrec LTD

Company 04841866 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.2y median 11.5y

average tenure

14.6y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Gasrec Automotive Limited 2 shared directors
Urenco Limited 1 shared director
Helperby Therapeutics Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04841866
Status	Active
Type	Private Limited Company
Incorporated	23/07/2003
Address	C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35210 - Manufacture of gas

Ownership - persons with significant control (2)

Britannic Strategies Limited
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (21)

Beadle, Paul Michael Director · appointed 2026
Richardson, Helen Elizabeth Secretary · appointed 2025
Manson, Christopher John Justin Director · appointed 2023
Cutler, Brian James Director · appointed 2016
Wood, Robert Ian Frank Director · appointed 2013
Fretwell, Michael Robert Director · appointed 2011
Mocatta, Patrick Jacques Elkin Director · appointed 2011
Hare, Scott William Former Director · appointed 2021 · resigned 2026
LEE, Andrew William Former Director · appointed 2021 · resigned 2022
Thorneycroft Smith, Christopher Francis Former Director · appointed 2014 · resigned 2021
Harber, Ben Former Secretary · appointed 2012 · resigned 2025
Cornish, Roger Alan Former Director · appointed 2011 · resigned 2022
Jong, Andrew Peter Former Director · appointed 2011 · resigned 2013
Nash, Christopher John Former Director · appointed 2011 · resigned 2021
Watkins, Anthony Patrick Former Director · appointed 2011 · resigned 2013
Kler, Satish Chander, Dr Former Director · appointed 2008 · resigned 2013
Cumner, Clive Former Director · appointed 2006 · resigned 2009
Ingall, James Peter Henniker Former Secretary · appointed 2006 · resigned 2015
Lilleystone, Richard John Former Director · appointed 2003 · resigned 2011
Cutts, George Former Secretary · appointed 2003 · resigned 2005
Cutts, George Graham Former Director · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.

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