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Company · Coventry

Quadgas Holdco Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 29

  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. Jianmin Bao 2019-2021 Director View profile
  6. Richard Greenleaf 2018-2023 Director View profile
  7. Stuart Calvin Humphreys 2018-2018 Director View profile
  8. Abdulla Mohamed Al-Ansari 2018-2025 Director View profile
  9. Nicholas John Axam 2018-2022 Director View profile
  10. Iain Michael Coucher 2018-2020 Director View profile
  11. Sir Sir Adrian Alastair Montague 2017-2026 Director View profile
  12. David Jinlin Xie 2017-2026 Director View profile
  13. AL-Thani, Ahmed Bin Fahad, Sheikh 2017-2018 Director View profile
  14. Aoife Mcmenamin 2017-2018 Director View profile
  15. Perry Denis Noble 2017-2024 Director View profile
  16. Martin Bradley 2017-2018 Director View profile
  17. Peter Francis Hofbauer 2017-2018 Director View profile
  18. Howard Charles Higgins 2017-2022 Director View profile
  19. Alistair Graham Ray 2017-2018 Director View profile
  20. Christopher Paul Bennett 2017-2018 Director View profile
  21. Andrew Jonathan Agg 2017-2018 Director View profile
  22. Lucy Nicola Shaw 2017-2018 Director View profile
  23. Jaroslava KorpancovÁ 2017-2022 Director View profile
  24. David Charles Bonar 2017-2017 Director View profile
  25. Mark William Braithwaite 2017-2025 Director View profile
  26. Christopher John Waters 2017-2018 Director View profile
  27. Mark Stuart Cooper 2017-2020 Secretary View profile
  28. David Andrew Howitt 2017-2020 Secretary View profile
  29. Alice Morgan 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/02/2017
Registered office
Coventry

Ownership

Owned by (2) 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 Holdco Limited is controlled by Quadgas Investments Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register
  2. 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
  3. 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

4y median 3.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

0
also govern a charity

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.

Finance 38Business services 33Utilities 29Professional services 22Construction 4Manufacturing 2Agriculture 1Arts 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
10614254
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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