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Company

Wales & West GAS Networks (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wales & West GAS Networks (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Sui See Yuen 2012-2014 Director View profile
  2. Tak Chuen Edmond Ip 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 2012-2012 Director View profile
  7. Mark William Braithwaite 2011-2012 Director View profile
  8. Simon Richard Constable Ellis 2011-2012 Director View profile
  9. Sara Mei Lee Leong 2010-2011 Director View profile
  10. Robert Edward Verrion 2010-2012 Director View profile
  11. Dr Andreas Hermann Kottering 2009-2012 Director View profile
  12. Robert John Gregor 2008-2010 Director View profile
  13. Roderick John Gadsby 2008-2011 Director View profile
  14. Frederic Olivier Michel-Verdier 2008-2012 Director View profile
  15. Manoj Mehta 2008-2012 Director View profile
  16. Edward Thomas Beckley 2008-2012 Director View profile
  17. Charles Lynam 2008-2008 Director View profile
  18. James Dickson 2007-2008 Director View profile
  19. Martin Wayne Baggs 2007-2010 Director View profile
  20. Alan Kadic 2007-2012 Director View profile
  21. Peter Szymon Antolik 2006-2007 Director View profile
  22. Anthony Raymond Clamp 2006-2007 Director View profile
  23. David William Owens 2006-2006 Director View profile
  24. Christopher Robert Koski 2006-2007 Director View profile
  25. Martin Stephen William Stanley 2006-2007 Director View profile
  26. Steven John Bickerton 2005-2008 Director View profile
  27. Richard James Howes 2005-2005 Director View profile
  28. Philip Stuart Garling 2005-2011 Director View profile
  29. Duncan Whyte 2004-2011 Director View profile
  30. Howard Charles Higgins 2004-2012 Director View profile
  31. Stephen John Box 2004-2010 Director View profile
  32. Ross Edward Sayers 2004-2005 Director View profile
  33. Angus John Macdonald 2004-2004 Director View profile
  34. Graeme Francis Bevans 2004-2006 Director View profile
  35. Wayne Anthony Leamon 2004-2006 Director View profile
  36. Bruno Guilmette 2004-2004 Director View profile
  37. James Stuart Craig 2004-2006 Director View profile
  38. Christopher John Talbot 2006-2013 Secretary View profile
  39. Suzanne Maree Morgan 2004-2005 Secretary View profile
  40. Alexander William Campbell 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2004

Ownership

Owned by (2) 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 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.

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.

11 directors on the board

10.5y median 13.7y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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 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.

Sources

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

Record details
Company number
05095454
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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