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Company

Northern GAS Networks Pensions Trustee Limited

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

Network

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

Who leads it

Previous officers 22

  1. MHM Trustee Services LTD 2022-2023 Corporate-director View profile
  2. Simon Chaffer 2021-2022 Director View profile
  3. KEY Trustee Support Limited 2020-2021 Corporate-director View profile
  4. Catherine Edmondson 2019-2020 Director View profile
  5. Thomas Edward Calder 2018-2019 Director View profile
  6. Daniel Henry Howitt 2018-2020 Director View profile
  7. Ian Francis Shepherd 2014-2019 Director View profile
  8. Gareth Thomas Mills 2012-2018 Director View profile
  9. David Gerard Waite 2011-2012 Director View profile
  10. Ronald White 2009-2012 Director View profile
  11. Dean Anthony Shepherdson 2009-2018 Director View profile
  12. Elaine Billington 2007-2009 Director View profile
  13. Joanne Margaret Bream 2005-2007 Director View profile
  14. Sharon Jane Willis 2005-2005 Director View profile
  15. Basil Scarsella 2005-2011 Director View profile
  16. Robert David Armstrong 2005-2014 Director View profile
  17. Stephen James Roberts 2005-2009 Director View profile
  18. Robert Stobbe 2005-2005 Director View profile
  19. Esther Thompson Clothier 2005-2005 Director View profile
  20. Michael Gregory Ashworth 2005-2019 Secretary View profile
  21. UU Secretariat Limited 2005-2010 Corporate-secretary View profile
  22. Philip Mellor 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2005

Ownership

Owned by (1) 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 Pensions Trustee Limited is controlled by Northern GAS Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Northern GAS Networks Limited.

6 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.

7 directors on the board

13.5y median 14.4y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 4Business services 1Finance 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05424249
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data