Company · London
CKI GAS Infrastructure Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Guy Butterworth Ellis 2018-2020 View profile
- Tak Chuen Edmond Ip 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/04/2014
- Registered office
- London
- Previous names
- PG (April) (Number 2) Limited (until 28/08/2014)
Group
No further corporate or individual controller is recorded above CKI GAS Infrastructure Limited on the PSC register - it appears to be the top of its group.
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 2014
- David Graham Ashley Director · appointed 2020
- Hing Lam Kam Director · appointed 2014
- Graham Winston Edwards Director · appointed 2018
- Mark John Horsley Director · appointed 2014
- Jonathan Theodore Miller Director · appointed 2018
Directors past 6 years
- Andrew John Hunter Director · appointed 2014
- David Graham Ashley Director · appointed 2020
- Hing Lam Kam Director · appointed 2014
- Graham Winston Edwards Director · appointed 2018
- Mark John Horsley Director · appointed 2014
- Jonathan Theodore Miller Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Tsien Hua Chen Director · appointed 2026
- Andrew John Hunter Director · appointed 2014
- David Graham Ashley Director · appointed 2020
- Hing Lam Kam Director · appointed 2014
- Graham Winston Edwards Director · appointed 2018
- Mark John Horsley Director · appointed 2014
- Jonathan Theodore Miller Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Tak Chuen Edmond Ip Director · appointed 2014 · 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
- 08988100
- Status
- Active
- Type
- Private 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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