Network
The large node is PG (April) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Tsien Hua ChenDirector · since 2026
- Andrew Gallantry RobertsonDirector · since 2020
- Graham Winston EdwardsDirector · since 2018
- Jonathan Theodore MillerDirector · since 2018
- Mark John HorsleyDirector · since 2012
- Andrew John HunterDirector · since 2007
- Hing Lam KamDirector · since 2007
- Norose Company Secretarial Services LimitedCorporate-secretary · since 2007
Previous officers 2
- Guy Butterworth Ellis 2018-2020 View profile
- Tak Chuen Edmond Ip 2007-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2007
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.
- CKI GAS Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PG (April) Limited
is controlled by CKI GAS Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CKI GAS Infrastructure Limited.
3 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
- Tsien Hua Chen Director · appointed 2026
- Andrew John Hunter Director · appointed 2007
- Andrew Gallantry Robertson Director · appointed 2020
- Hing Lam Kam Director · appointed 2007
- Graham Winston Edwards Director · appointed 2018
- Mark John Horsley Director · appointed 2012
- Jonathan Theodore Miller Director · appointed 2018
Directors past 6 years
- Andrew John Hunter Director · appointed 2007
- Andrew Gallantry Robertson Director · appointed 2020
- Hing Lam Kam Director · appointed 2007
- Graham Winston Edwards Director · appointed 2018
- Mark John Horsley Director · appointed 2012
- Jonathan Theodore Miller Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Gallantry Robertson Director · appointed 2020
Portfolio (6)
- Tsien Hua Chen Director · appointed 2026
- Andrew John Hunter Director · appointed 2007
- Hing Lam Kam Director · appointed 2007
- Graham Winston Edwards Director · appointed 2018
- Mark John Horsley Director · appointed 2012
- Jonathan Theodore Miller Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Tak Chuen Edmond Ip Director · appointed 2007 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06219737
- 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