Northern GAS Networks Finance PLC
Company 05575923 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Loi Shun Chan Director · appointed 2012
- Jenny Ka Man Yu Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2014
- Andrew John Hunter Director · appointed 2006
- Duncan Nicholas Macrae Director · appointed 2011
- Hing Lam Kam Director · appointed 2005
- Simon Daniel Beer Director · appointed 2016
- Mark John Horsley Director · appointed 2011
- Neil Douglas Mcgee Director · appointed 2006
14.4y median 15.1y
average tenure
20.7y
longest tenure
Directors past 6 years
- Loi Shun Chan Director · appointed 2012
- Tsai, Chao Chung, Charles Director · appointed 2014
- Andrew John Hunter Director · appointed 2006
- Duncan Nicholas Macrae Director · appointed 2011
- Hing Lam Kam Director · appointed 2005
- Simon Daniel Beer Director · appointed 2016
- Mark John Horsley Director · appointed 2011
- Neil Douglas Mcgee Director · appointed 2006
First-time vs portfolio directors
Portfolio (9)
- Loi Shun Chan Director · appointed 2012
- Jenny Ka Man Yu Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2014
- Andrew John Hunter Director · appointed 2006
- Duncan Nicholas Macrae Director · appointed 2011
- Hing Lam Kam Director · appointed 2005
- Simon Daniel Beer Director · appointed 2016
- Mark John Horsley Director · appointed 2011
- Neil Douglas Mcgee Director · appointed 2006
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 98Finance 73Business services 19Utilities 18Transport 9Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northern GAS Networks Operations Limited 9 shared directors
- Northern GAS Networks Limited 9 shared directors
- Northern GAS Networks Holdings Limited 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
Deterministic, from public records.
Company details
| Number | 05575923 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/09/2005 |
| Address | 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49500 - Transport via pipeline
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.
- Northern GAS Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- 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 2005
Show 17 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
- John Daniel Dorrian Director · appointed 2007 · resigned 2008
- Steven Richard Fraser Director · appointed 2007 · resigned 2009
- Christopher John Brook Director · appointed 2007 · resigned 2007
- 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
- Michael Gregory Ashworth Secretary · appointed 2005 · resigned 2019
- Eric Kwan Bing Sing Director · appointed 2005 · resigned 2006
- Basil Scarsella Director · appointed 2005 · resigned 2011
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Gordon Arthur Ivan Waters Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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