Cadent GAS Limited
Company 10080864 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quadgas Investments Bidco Limited 14 shared directors
- Quadgas Holdco Limited 14 shared directors
- Quadgas Pledgeco Limited 14 shared directors
- Quadgas Midco Limited 14 shared directors
- Quadgas Holdings Topco Limited 13 shared directors
- Cadent Finance PLC 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10080864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2016 |
| Address | CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Quadgas Midco Limited
ownership of shares 75-100% voting rights 75-100% - National Grid Holdings One Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Bo Fang Director · appointed 2026
- Xiaotian Sun Director · appointed 2026
- Sara Murtadha Jaffar Sulaiman Director · appointed 2025
- William John Holland-Kaye Director · appointed 2025
- Arturo Carta Director · appointed 2025
- Gary Lee Baron Director · appointed 2025
- Emma Howell Director · appointed 2024
- Cooley, Graham Edward, Dr Director · appointed 2024
- Neil Robert Vint Corrigall Director · appointed 2022
- Desmond Luis Wilkins Director · appointed 2021
- Howard Neil Forster Director · appointed 2021
- Paul Richard Smith Director · appointed 2021
- Diane Mary Bennett Secretary · appointed 2020
- Steven Richard Fraser Director · appointed 2019
- Simon Fennell Director · appointed 2019
- Eduard Benjamin Fidler Director · appointed 2018
- Mark William Mathieson Director · appointed 2018
- Hua Su Director · appointed 2018
- Deven Arvind Karnik Director · appointed 2017
- Mark William Braithwaite Director · appointed 2017
- Bell, Catherine Elisabeth Dorcas, Dr Director · appointed 2016
Show 37 former officers
- William David George Price Director · appointed 2023 · resigned 2024
- Anthony Oliver Bickerstaff Director · appointed 2022 · resigned 2024
- Andrew Marsden Director · appointed 2022 · resigned 2023
- Minzhen Wang Director · appointed 2021 · resigned 2026
- Hamish Nihal Malcom De Run Director · appointed 2020 · resigned 2021
- Jianmin Bao Director · appointed 2019 · resigned 2021
- Richard Greenleaf Director · appointed 2018 · resigned 2023
- Stuart Calvin Humphreys Director · appointed 2018 · resigned 2018
- Abdulla Mohamed Al-Ansari Director · appointed 2018 · resigned 2025
- Nicholas John Axam Director · appointed 2018 · resigned 2022
- Iain Michael Coucher Director · appointed 2018 · resigned 2020
- Kevin Ian Whiteman Director · appointed 2018 · resigned 2021
- Montague, Sir Adrian Alastair, Sir Director · appointed 2017 · resigned 2026
- David Jinlin Xie Director · appointed 2017 · resigned 2026
- AL-Thani, Ahmed Bin Fahad, Sheikh Director · appointed 2017 · resigned 2018
- Aoife Mcmenamin Director · appointed 2017 · resigned 2018
- Perry Denis Noble Director · appointed 2017 · resigned 2024
- Martin Bradley Director · appointed 2017 · resigned 2018
- Peter Francis Hofbauer Director · appointed 2017 · resigned 2018
- Howard Charles Higgins Director · appointed 2017 · resigned 2022
- Jaroslava Korpancova Director · appointed 2017 · resigned 2022
- Stephen Glynn Hurrell Director · appointed 2017 · resigned 2021
- Christopher John Waters Director · appointed 2017 · resigned 2018
- Alistair Graham Ray Director · appointed 2017 · resigned 2018
- Christopher Paul Bennett Director · appointed 2017 · resigned 2018
- David Andrew Howitt Secretary · appointed 2017 · resigned 2020
- Mark Stuart Cooper Secretary · appointed 2016 · resigned 2020
- Mark David Noble Director · appointed 2016 · resigned 2016
- Rachael Jennifer Davidson Secretary · appointed 2016 · resigned 2017
- Christopher Train Director · appointed 2016 · resigned 2019
- Elphick, Clive Harry, Dr Director · appointed 2016 · resigned 2017
- Lucy Nicola Shaw Director · appointed 2016 · resigned 2018
- Andrew Jonathan Agg Director · appointed 2016 · resigned 2018
- Malcolm Charles Cooper Director · appointed 2016 · resigned 2017
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2017
- Megan Barnes Secretary · appointed 2016 · resigned 2016
- Clive Burns Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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