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Company · Coventry

Quadgas Investments Bidco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quadgas Investments Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. William David George Price 2023-2024 Director View profile
  2. Andrew Marsden 2022-2023 Director View profile
  3. Minzhen Wang 2021-2026 Director View profile
  4. Hamish Nihal Malcom De Run 2020-2021 Director View profile
  5. David Jinlin Xie 2018-2026 Director View profile
  6. Nicholas John Axam 2018-2022 Director View profile
  7. Abdulla Al-Ansari 2018-2025 Director View profile
  8. AL-Thani, Ahmed Fahad, Sheikh 2017-2018 Director View profile
  9. Perry Noble 2016-2018 Director View profile
  10. Richard Greenleaf 2016-2017 Director View profile
  11. Gavin Richard Tait 2016-2017 Director View profile
  12. Peter Francis Hofbauer 2016-2018 Director View profile
  13. Jianmin Bao 2016-2021 Director View profile
  14. Perry Denis Noble 2016-2024 Director View profile
  15. Martin Bradley 2016-2019 Director View profile
  16. Howard Charles Higgins 2016-2022 Director View profile
  17. Jaroslava Korpancova 2016-2022 Director View profile
  18. Alistair Graham Ray 2016-2018 Director View profile
  19. Przemyslaw Koger 2016-2016 Director View profile
  20. Davinia Elaine Smith 2016-2016 Director View profile
  21. Alter Domus Secretarial Services Limited 2016-2016 Corporate-secretary 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
18/11/2016
Registered office
Coventry
Previous names
Tellsid Investments Limited (until 04/01/2017)

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.

Group

  1. Quadgas Investments Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2017-03-31 · source: Companies House PSC register
  2. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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.

14 directors on the board

4.7y median 4.5y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

Left in the last 12 months

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.

Professional services 36Business services 31Utilities 28Finance 23Construction 4Agriculture 2Manufacturing 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10487004
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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