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Company · Colton Leeds

Northern GAS Networks Holdings Limited

Activities of head offices

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

Network

The large node is Northern GAS Networks Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Sara Leong 2013-2016 Director View profile
  2. Chi Tin Wan 2013-2023 Director View profile
  3. Sui See Yuen 2012-2014 Director View profile
  4. Charles Thomas Cornish 2009-2010 Director View profile
  5. Michael Charles Robinson 2008-2013 Director View profile
  6. Steven Richard Fraser 2007-2009 Director View profile
  7. John Daniel Dorrian 2007-2008 Director View profile
  8. Christopher John Brook 2007-2007 Director View profile
  9. Dr William Shurniak 2005-2011 Director View profile
  10. Kai Sum Tso 2004-2013 Director View profile
  11. Daniel Vincent Latham 2004-2007 Director View profile
  12. Basil Scarsella 2004-2011 Director View profile
  13. Eric Kwan Bing Sing 2004-2006 Director View profile
  14. Edmond Tak Chuen Ip 2004-2005 Director View profile
  15. Frank Riddell Frame 2004-2011 Director View profile
  16. Gordon Arthur Ivan Waters 2004-2006 Director View profile
  17. Jonathan Mullender 2004-2004 Director View profile
  18. Michael Gregory Ashworth 2006-2019 Secretary View profile
  19. Norose Company Secretarial Services Limited 2004-2006 Corporate-secretary View profile
  20. Philip Mellor 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/08/2004
Registered office
Colton Leeds

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. Northern GAS Networks Holdings Limited is controlled by Beta Central Profits Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Beta Central Profits Limited is controlled by PAH GAS Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PAH GAS Infrastructure Limited.

5 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.

9 directors on the board

14.6y median 15.1y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 89Finance 73Business services 19Transport 18Utilities 18Property 3Construction 2Other services 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
05213525
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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