Northern GAS Networks Holdings Limited
Company 05213525 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 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 | 05213525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2004 |
| 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 (2)
- Beta Central Profits Limited
ownership of shares 25-50% voting rights 25-50% - Pg (April) Limited
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Jenny Ka Man Yu Director · appointed 2023
- Alex O'Connell Secretary · appointed 2019
- Simon Daniel Beer Director · appointed 2016
- 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 2004
Show 20 former officers
- 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 2006 · resigned 2019
- Shurniak, William, Dr Director · appointed 2005 · resigned 2011
- Kai Sum Tso Director · appointed 2004 · resigned 2013
- Daniel Vincent Latham Director · appointed 2004 · resigned 2007
- Basil Scarsella Director · appointed 2004 · resigned 2011
- Eric Kwan Bing Sing Director · appointed 2004 · resigned 2006
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- Edmond Tak Chuen Ip Director · appointed 2004 · resigned 2005
- Frank Riddell Frame Director · appointed 2004 · resigned 2011
- Gordon Arthur Ivan Waters Director · appointed 2004 · resigned 2006
- Jonathan Mullender Director · appointed 2004 · resigned 2004
- Philip Mellor Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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