Zoom GAS Pipelines Limited
Company 05777713 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.
6 directors on the board
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Miriam Valerie Greenwood Director · appointed 2025
- Anna Louise Dellis Director · appointed 2017
6.6y median 7.5y
average tenure
9.1y
longest tenure
Directors past 6 years
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Anna Louise Dellis Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Miriam Valerie Greenwood Director · appointed 2025
- Anna Louise Dellis Director · appointed 2017
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.
Finance 40Utilities 14Professional services 9Business services 4Transport 4Manufacturing 2Arts and leisure 1Construction 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
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
- ESP Utilities Group Limited 6 shared directors
- Zoom Holding Limited 6 shared directors
- Zoom Infrastructure Limited 6 shared directors
- Espug Finance Limited 5 shared directors
- ESP Water Limited 5 shared directors
- E.S. Pipelines Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05777713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2006 |
| Address | FIRST FLOOR KINGS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Zoom Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Eiser Infrastructure Partners LLP ceased 2017-06-01
75-100% shares, significant influence · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESP Utilities Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Miriam Valerie Greenwood Director · appointed 2025
- Yaadvinder Singh Virdee Director · appointed 2021
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Anna Louise Dellis Director · appointed 2017
Show 11 former officers
- Nicholas Horler Director · appointed 2018 · resigned 2024
- Sebastian Schwengber Director · appointed 2018 · resigned 2021
- Thomas William Butler Director · appointed 2017 · resigned 2019
- Robert William Wallace Director · appointed 2017 · resigned 2018
- Hans Rupprecht Wilhelm Meissner Director · appointed 2016 · resigned 2017
- Giorgiana Elena Wegener Director · appointed 2010 · resigned 2013
- Scott Springett Director · appointed 2007 · resigned 2016
- Peter John Helliwell Director · appointed 2007 · resigned 2010
- David Robert Orford Director · appointed 2006 · resigned 2007
- Katherine Liza Antoinetta Fernandes Secretary · appointed 2006 · resigned 2007
- Jaime Hector Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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