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Company · Coventry

Cadent Finance PLC

Other business support service activities n.e.c.

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

Network

The large node is Cadent Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Anthony Oliver Bickerstaff 2022-2024 Director View profile
  2. Stephen Glynn Hurrell 2019-2021 Director View profile
  3. Sir Sir Adrian Alastair Montague 2017-2026 Director View profile
  4. Martin Bradley 2017-2018 Director View profile
  5. Jaroslava Korpancova 2017-2022 Director View profile
  6. Christopher Train 2016-2019 Director View profile
  7. Malcolm Charles Cooper 2016-2017 Director View profile
  8. Andrew Jonathan Agg 2016-2017 Director View profile
  9. Fiona Louise Beaney 2013-2016 Director View profile
  10. David Anthony Preston 2013-2016 Director View profile
  11. Christopher John Waters 2008-2018 Director View profile
  12. Alexandra Morton Lewis 2006-2013 Director View profile
  13. Richard Francis Pettifer 2006-2008 Director View profile
  14. Michael Alexander Smyth-Osbourne 2006-2006 Director View profile
  15. Mark Antony David Flawn 2006-2013 Director View profile
  16. Stephen Francis Noonan 2006-2009 Director View profile
  17. Mark Stuart Cooper 2017-2020 Secretary View profile
  18. David Andrew Howitt 2016-2020 Secretary View profile
  19. Rachael Jennifer Davidson 2016-2017 Secretary View profile
  20. Alice Parker Morgan 2016-2017 Secretary View profile
  21. Heather Maria Rayner 2013-2016 Secretary View profile
  22. David Charles Forward 2006-2013 Secretary View profile
  23. Andrew Peter Durrant 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
03/08/2006
Registered office
Coventry
Previous names
National Grid GAS Finance PLC (until 02/05/2017)
National Grid GAS Finance (NO 1) PLC (until 09/06/2016)

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.

  • Cadent GAS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01

Group

  1. Cadent Finance PLC is controlled by Cadent GAS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register
  2. Cadent GAS Limited is controlled by Quadgas Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-11 · source: Companies House PSC register
  3. Quadgas Midco Limited is controlled by Quadgas Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  4. Quadgas Pledgeco Limited is controlled by Quadgas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  5. Quadgas Holdco Limited is controlled by Quadgas Investments Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register
  6. Quadgas Investments Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2017-03-31 · source: Companies House PSC register
  7. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

4 directors on the board

2.8y median 1.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 8Utilities 6Construction 4Finance 4Professional services 3Agriculture 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.

Sources

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

Record details
Company number
05895068
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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