Wales & West GAS Networks (Holdings) Limited
Company 05095454 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
10.5y median 13.7y
average tenure
13.8y
longest tenure
8
directors past 6 years
0 vs 11 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 95Finance 79Utilities 25Business services 14Transport 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.
Related organisations
- Wales & West Utilities Limited 11 shared directors
- Wales & West Utilities Finance PLC 11 shared directors
- Wales & West Utilities Holdings Limited 11 shared directors
- Western GAS Networks Limited 11 shared directors
- West GAS Networks Limited 11 shared directors
- West & Western Midco Finance PLC 11 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05095454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | WALES & WEST HOUSE, SPOONER CLOSE, COEDKERNEW, NEWPORT, NP10 8FZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- West Gas Networks Limited
ownership of shares 25-50% - Western Gas Networks Limited
voting rights 25-50%
Officers (52)
- Slaminka, Kim Pierre Director · appointed 2024
- YU, Jenny Ka Man Director · appointed 2024
- NG, Chiu Director · appointed 2024
- Millar, Paul Secretary · appointed 2013
- Henson, Neil Stuart Director · appointed 2013
- Tsai, Chao Chung, Charles Director · appointed 2012
- Mcgee, Neil Douglas Director · appointed 2012
- Chan, Loi Shun Director · appointed 2012
- Hunter, Andrew John Director · appointed 2012
- Macrae, Duncan Nicholas Director · appointed 2012
- KAM, Hing Lam Director · appointed 2012
- Edwards, Graham Winston Director · appointed 2012
- Yuen, Sui See Former Director · appointed 2012 · resigned 2014
- IP, Tak Chuen Edmond Former Director · appointed 2012 · resigned 2019
- Tong Barnes, Wai Che Wendy Former Director · appointed 2012 · resigned 2024
- Rees, David Rocyn Former Director · appointed 2012 · resigned 2012
- Whiteman, Kevin Ian Former Director · appointed 2012 · resigned 2012
- Pavia, Michael James Former Director · appointed 2012 · resigned 2012
- Braithwaite, Mark William Former Director · appointed 2011 · resigned 2012
- Ellis, Simon Richard Constable Former Director · appointed 2011 · resigned 2012
- Leong, Sara Mei Lee Former Director · appointed 2010 · resigned 2011
- Verrion, Robert Edward Former Director · appointed 2010 · resigned 2012
- Kottering, Andreas Hermann, Dr Former Director · appointed 2009 · resigned 2012
- Gregor, Robert John Former Director · appointed 2008 · resigned 2010
- Gadsby, Roderick John Former Director · appointed 2008 · resigned 2011
- Michel-Verdier, Frederic Olivier Former Director · appointed 2008 · resigned 2012
- Mehta, Manoj Former Director · appointed 2008 · resigned 2012
- Beckley, Edward Thomas Former Director · appointed 2008 · resigned 2012
- Lynam, Charles Former Director · appointed 2008 · resigned 2008
- Dickson, James Former Director · appointed 2007 · resigned 2008
- Baggs, Martin Wayne Former Director · appointed 2007 · resigned 2010
- Kadic, Alan Former Director · appointed 2007 · resigned 2012
- Antolik, Peter Szymon Former Director · appointed 2006 · resigned 2007
- Talbot, Christopher John Former Secretary · appointed 2006 · resigned 2013
- Clamp, Anthony Raymond Former Director · appointed 2006 · resigned 2007
- Owens, David William Former Director · appointed 2006 · resigned 2006
- Koski, Christopher Robert Former Director · appointed 2006 · resigned 2007
- Stanley, Martin Stephen William Former Director · appointed 2006 · resigned 2007
- Bickerton, Steven John Former Director · appointed 2005 · resigned 2008
- Howes, Richard James Former Director · appointed 2005 · resigned 2005
- Garling, Philip Stuart Former Director · appointed 2005 · resigned 2011
- Whyte, Duncan Former Director · appointed 2004 · resigned 2011
- Higgins, Howard Charles Former Director · appointed 2004 · resigned 2012
- BOX, Stephen John Former Director · appointed 2004 · resigned 2010
- Sayers, Ross Edward Former Director · appointed 2004 · resigned 2005
- Macdonald, Angus John Former Director · appointed 2004 · resigned 2004
- Bevans, Graeme Francis Former Director · appointed 2004 · resigned 2006
- Leamon, Wayne Anthony Former Director · appointed 2004 · resigned 2006
- Guilmette, Bruno Former Director · appointed 2004 · resigned 2004
- Morgan, Suzanne Maree Former Secretary · appointed 2004 · resigned 2005
- Craig, James Stuart Former Director · appointed 2004 · resigned 2006
- Campbell, Alexander William Former Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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