Wales & West Utilities Holdings Limited
Company 07092596 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wales & West Utilities Limited 11 shared directors
- Wales & West GAS Networks (Holdings) Limited 11 shared directors
- Wales & West Utilities Finance PLC 11 shared directors
- Western GAS Networks Limited 11 shared directors
- West GAS Networks Limited 11 shared directors
- West & Western Midco Finance PLC 11 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07092596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2009 |
| Address | WALES & WEST HOUSE SPOONER CLOSE, COEDKERNEW, NEWPORT, GWENT, NP10 8FZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wales & West Gas Networks (Holdings) Limited
ownership of shares 75-100%
Officers (34)
- Kim Pierre Slaminka Director · appointed 2024
- Jenny Ka Man Yu Director · appointed 2024
- Chiu Ng Director · appointed 2024
- Paul Millar Secretary · appointed 2013
- Neil Stuart Henson Director · appointed 2013
- Tsai, Chao Chung, Charles Director · appointed 2012
- Neil Douglas Mcgee Director · appointed 2012
- Loi Shun Chan Director · appointed 2012
- Andrew John Hunter Director · appointed 2012
- Duncan Nicholas Macrae Director · appointed 2012
- Hing Lam Kam Director · appointed 2012
- Graham Winston Edwards Director · appointed 2012
Show 22 former officers
- Sui See Yuen Director · appointed 2012 · resigned 2014
- Tak Chuen Edmond Ip Director · appointed 2012 · resigned 2019
- Wai Che Wendy Tong Barnes Director · appointed 2012 · resigned 2024
- David Rocyn Rees Director · appointed 2012 · resigned 2012
- Kevin Ian Whiteman Director · appointed 2012 · resigned 2012
- Michael James Pavia Director · appointed 2012 · resigned 2012
- Mark William Braithwaite Director · appointed 2011 · resigned 2012
- Simon Richard Constable Ellis Director · appointed 2011 · resigned 2012
- Sara Mei Lee Leong Director · appointed 2010 · resigned 2011
- Duncan Whyte Director · appointed 2010 · resigned 2011
- Howard Charles Higgins Director · appointed 2010 · resigned 2012
- Frederic Olivier Michel-Verdier Director · appointed 2010 · resigned 2012
- Philip Stuart Garling Director · appointed 2010 · resigned 2011
- Manoj Mehta Director · appointed 2010 · resigned 2012
- Martin Wayne Baggs Director · appointed 2010 · resigned 2010
- Roderick John Gadsby Director · appointed 2010 · resigned 2011
- Kottering, Andreas Hermann, Dr Director · appointed 2010 · resigned 2012
- Robert Edward Verrion Director · appointed 2010 · resigned 2012
- Charles John Gore Hazelwood Director · appointed 2010 · resigned 2010
- Stephen John Box Director · appointed 2010 · resigned 2010
- Christopher John Talbot Secretary · appointed 2010 · resigned 2013
- Adrian Breakspear Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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