Northern GAS Networks Limited
Company 05167070 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern GAS Networks Operations Limited 9 shared directors
- Northern GAS Networks Holdings Limited 9 shared directors
- Northern GAS Networks Finance PLC 9 shared directors
- Wales & West Utilities Limited 7 shared directors
- Wales & West GAS Networks (Holdings) Limited 7 shared directors
- Wales & West Utilities Finance PLC 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05167070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2004 |
| Address | 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northen Gas Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Alison Jane Sleightholm Director · appointed 2026
- Jenny Ka Man Yu Director · appointed 2023
- Alex O'Connell Secretary · appointed 2019
- Simon Daniel Beer Director · appointed 2016
- John Richard Burnham Director · appointed 2014
- Tsai, Chao Chung, Charles Director · appointed 2014
- Loi Shun Chan Director · appointed 2012
- Duncan Nicholas Macrae Director · appointed 2011
- Mark John Horsley Director · appointed 2011
- Andrew John Hunter Director · appointed 2006
- Neil Douglas Mcgee Director · appointed 2006
- Hing Lam Kam Director · appointed 2005
Show 28 former officers
- Paul Rogerson Director · appointed 2014 · resigned 2025
- Sara Leong Director · appointed 2013 · resigned 2016
- Chi Tin Wan Director · appointed 2013 · resigned 2023
- Sui See Yuen Director · appointed 2012 · resigned 2014
- Charles Thomas Cornish Director · appointed 2009 · resigned 2010
- Michael Charles Robinson Director · appointed 2008 · resigned 2013
- Steven Richard Fraser Director · appointed 2007 · resigned 2009
- John Daniel Dorrian Director · appointed 2007 · resigned 2008
- Christopher John Brook Director · appointed 2007 · resigned 2007
- Michael Gregory Ashworth Secretary · appointed 2005 · resigned 2019
- Eric Kwan Bing Sing Director · appointed 2005 · resigned 2006
- Basil Scarsella Director · appointed 2005 · resigned 2011
- Shurniak, William, Dr Director · appointed 2005 · resigned 2011
- Kai Sum Tso Director · appointed 2005 · resigned 2013
- Daniel Vincent Latham Director · appointed 2005 · resigned 2007
- Frank Riddell Frame Director · appointed 2005 · resigned 2011
- Robert Stobbe Secretary · appointed 2005 · resigned 2005
- Gordon Arthur Ivan Waters Director · appointed 2005 · resigned 2006
- Christopher Train Director · appointed 2005 · resigned 2005
- Alison Barbara Kay Director · appointed 2005 · resigned 2005
- Ian Christopher Davis Director · appointed 2005 · resigned 2005
- Colin Buck Director · appointed 2004 · resigned 2005
- Steven John Holliday Director · appointed 2004 · resigned 2005
- James Christopher O'Sullivan Director · appointed 2004 · resigned 2005
- David John Halsey Director · appointed 2004 · resigned 2005
- Mark Robert Fairbairn Director · appointed 2004 · resigned 2005
- Richard Anthony Eves Secretary · appointed 2004 · resigned 2005
- Andrew Peter Durrant Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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