Australian GAS Networks UK 2 Limited
Company 09178242 Active
Connected board network
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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.
- CKI GAS Infrastructure Limited 6 shared directors
- Australian GAS Networks UK Limited 6 shared directors
- CK William Midco 2 Limited 6 shared directors
- PG (April) Limited 5 shared directors
- CK William UK Holdings Limited 5 shared directors
- N-GEN Energy Solutions Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09178242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2014 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Australian Gas Networks Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- David Graham Ashley Director · appointed 2020
- Loi Shun Chan Director · appointed 2018
- Graham Winston Edwards Director · appointed 2018
- Jonathan Theodore Miller Director · appointed 2018
- Andrew John Hunter Director · appointed 2014
- Hing Lam Kam Director · appointed 2014
- Mark John Horsley Director · appointed 2014
Show 2 former officers
- Guy Butterworth Ellis Director · appointed 2018 · resigned 2020
- Tsai, Chao Chung, Charles Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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