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Wales & West Utilities Limited

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

Network

The large node is Wales & West Utilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Sui See Yuen 2012-2014 Director View profile
  2. IP, Tak Chuen, Edmond 2012-2019 Director View profile
  3. Wai Che Wendy Tong Barnes 2012-2024 Director View profile
  4. David Rocyn Rees 2012-2012 Director View profile
  5. Kevin Ian Whiteman 2012-2012 Director View profile
  6. Michael James Pavia 2012-2022 Director View profile
  7. Mark William Braithwaite 2011-2012 Director View profile
  8. Simon Richard Constable Ellis 2011-2012 Director View profile
  9. Robert Edward Verrion 2010-2012 Director View profile
  10. Dr Andreas Hermann Kottering 2009-2012 Director View profile
  11. Robert John Gregor 2008-2010 Director View profile
  12. Roderick John Gadsby 2008-2011 Director View profile
  13. Frederic Olivier Michel-Verdier 2008-2012 Director View profile
  14. Manoj Mehta 2008-2012 Director View profile
  15. Edward Thomas Beckley 2008-2012 Director View profile
  16. Charles Lynam 2008-2008 Director View profile
  17. James Dickson 2007-2008 Director View profile
  18. Martin Wayne Baggs 2007-2010 Director View profile
  19. Alan Kadic 2007-2012 Director View profile
  20. Peter Szymon Antolik 2006-2007 Director View profile
  21. Anthony Raymond Clamp 2006-2007 Director View profile
  22. David William Owens 2006-2006 Director View profile
  23. Christopher Robert Koski 2006-2007 Director View profile
  24. Martin Stephen William Stanley 2006-2007 Director View profile
  25. Steven John Bickerton 2005-2008 Director View profile
  26. Duncan Whyte 2005-2011 Director View profile
  27. Charles John Gore Hazelwood 2005-2011 Director View profile
  28. Howard Charles Higgins 2005-2012 Director View profile
  29. Philip Stuart Garling 2005-2011 Director View profile
  30. Stephen John Box 2005-2010 Director View profile
  31. Graeme Francis Bevans 2005-2006 Director View profile
  32. Richard James Howes 2005-2005 Director View profile
  33. Ross Edward Sayers 2005-2005 Director View profile
  34. James Stuart Craig 2005-2006 Director View profile
  35. Wayne Anthony Leamon 2005-2006 Director View profile
  36. Christopher Train 2005-2005 Director View profile
  37. Alison Barbara Kay 2005-2005 Director View profile
  38. Colin Buck 2004-2005 Director View profile
  39. Steven John Holliday 2004-2005 Director View profile
  40. James Christopher O'Sullivan 2004-2005 Director View profile
  41. Ian Christopher Davis 2004-2005 Director View profile
  42. Mark Robert Fairbairn 2004-2005 Director View profile
  43. Christopher John Talbot 2005-2013 Secretary View profile
  44. Richard Anthony Eves 2004-2005 Secretary View profile
  45. Andrew Peter Durrant 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
17/02/2004

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. Wales & West Utilities Limited is controlled by Wales & West Utilities Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wales & West Utilities Holdings Limited is controlled by Wales & West GAS Networks (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2023-07-06 · source: Companies House PSC register
  3. Wales & West GAS Networks (Holdings) Limited is controlled by West GAS Networks Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by West GAS Networks Limited.

7 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.

Grants received

10 grants · £630,227 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £466,660 (7 grants)
  • Department for Business, Energy and Industrial Strategy · £163,567 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £56,6232024-08-09
  • Department for Science, Innovation and Technology £13,4242024-02-06
  • Department for Science, Innovation and Technology £48,8082024-02-06
  • Department for Science, Innovation and Technology £113,2522023-09-18
  • Department for Science, Innovation and Technology £7,4852023-01-12

Contracts awarded

17 contracts · £85,953,431 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

13 directors on the board

10.7y median 13.8y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

0
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.

Professional services 106Finance 81Business services 14Transport 14Utilities 14Other services 3Property 3Construction 2

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.

Sources

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

Record details
Company number
05046791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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