Network
The large node is Utilita GAS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Kaushik Ghosh 2009-2014 View profile
- Andrew John Beasley 2009-2009 View profile
- Richard John St Clair 2006-2009 View profile
- Roger Terence Thorne 2003-2004 View profile
- Julian Philip Sondheimer 2003-2004 View profile
- Sally Ann Casale 2003-2003 View profile
- Jonathan Andrew Casale 2003-2003 View profile
- Michael David Edwin Smith 2014-2024 View profile
- Simon Alexander Boakes 2005-2005 View profile
- David Laurence Casale 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2003
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.
- Utilita Energy Limited
75-100% shares · notified 2016-04-06
Group
- Utilita GAS Limited
is controlled by Utilita Energy Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Utilita Energy Limited
is controlled by Luxion Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Luxion Group Limited
is controlled by William Nicholas Bullen
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-30, ceased 2024-03-28 · source: Companies House PSC register
Ultimately controlled by William Nicholas Bullen.
10 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.
1 directors on the board
- Ashley Ian Milne Director · appointed 2023
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.
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
- 04849175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data