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Governance Register

Company

A-GAS Investments Limited

A-GAS Investments Limited is an active UK company (number 06004328), incorporated 2006, with 1 current director, Willem Benjamin Aalbers. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Joseph Monte Roach 2017-2018 Director View profile
  2. Ian Victor Stewart Podmore 2017-2023 Director View profile
  3. Ronald Owen Buissinne 2007-2017 Director View profile
  4. John Rutley 2007-2014 Director View profile
  5. Sally Ann Price 2007-2017 Director View profile
  6. William Murray Crossan 2007-2011 Director View profile
  7. Paul Mark Horsley 2007-2011 Director View profile
  8. Andrew Ambrose 2007-2023 Director View profile
  9. Richard Edward Marcel Stewart 2014-2026 Secretary View profile
  10. Richard Briere 2011-2013 Secretary View profile
  11. Redvers Best 2007-2010 Secretary View profile
  12. Jonathan Patrick Masters 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2006

Ownership

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.

  • A-GAS Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22
  • A-GAS (ORB) Limited ceased 2024-11-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. A-GAS Investments Limited is controlled by A-GAS Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 · source: Companies House PSC register

Ultimately controlled by A-GAS Bidco 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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 1Dormant 1Finance 1Professional services 1Retail and trade 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06004328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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