Quadgas Holdco Limited
Company 10614254 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.
14 directors on the board
- William John Holland-Kaye Director · appointed 2026
- Bo Fang Director · appointed 2026
- Cooley, Graham Edward, Dr Director · appointed 2024
- Desmond Luis Wilkins Director · appointed 2021
- Arturo Carta Director · appointed 2025
- Neil Robert Vint Corrigall Director · appointed 2022
- Deven Arvind Karnik Director · appointed 2017
- Xiaotian Sun Director · appointed 2026
- Emma Howell Director · appointed 2024
- Eduard Benjamin Fidler Director · appointed 2018
- Sara Murtadha Jaffar Sulaiman Director · appointed 2025
- Mark William Mathieson Director · appointed 2018
- Hua Su Director · appointed 2018
- Simon Fennell Director · appointed 2019
Directors past 6 years
- Deven Arvind Karnik Director · appointed 2017
- Eduard Benjamin Fidler Director · appointed 2018
- Mark William Mathieson Director · appointed 2018
- Hua Su Director · appointed 2018
- Simon Fennell Director · appointed 2019
First-time vs portfolio directors
Portfolio (14)
- William John Holland-Kaye Director · appointed 2026
- Bo Fang Director · appointed 2026
- Cooley, Graham Edward, Dr Director · appointed 2024
- Desmond Luis Wilkins Director · appointed 2021
- Arturo Carta Director · appointed 2025
- Neil Robert Vint Corrigall Director · appointed 2022
- Deven Arvind Karnik Director · appointed 2017
- Xiaotian Sun Director · appointed 2026
- Emma Howell Director · appointed 2024
- Eduard Benjamin Fidler Director · appointed 2018
- Sara Murtadha Jaffar Sulaiman Director · appointed 2025
- Mark William Mathieson Director · appointed 2018
- Hua Su Director · appointed 2018
- Simon Fennell Director · appointed 2019
Left in the last 12 months
- Minzhen Wang Director · appointed 2021 · resigned 2026
- Montague, Sir Adrian Alastair, Sir Director · appointed 2017 · resigned 2026
- David Jinlin Xie Director · appointed 2017 · resigned 2026
- Mark William Braithwaite Director · appointed 2017 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cadent GAS Limited 14 shared directors
- Quadgas Pledgeco Limited 14 shared directors
- Quadgas Midco Limited 14 shared directors
- Quadgas Investments Bidco Limited 13 shared directors
- Quadgas Holdings Topco Limited 12 shared directors
- FGP Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10614254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2017 |
| Address | CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Quadgas Investments Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 - National Grid Holdings ONE PLC ceased 2019-06-28
25-50% shares, 25-50% voting · notified 2017-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadgas Pledgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13
Officers (44)
- Bo Fang Director · appointed 2026
- Xiaotian Sun Director · appointed 2026
- William John Holland-Kaye Director · appointed 2026
- Sara Murtadha Jaffar Sulaiman Director · appointed 2025
- Arturo Carta 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
- Diane Mary Bennett Secretary · appointed 2020
- 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
Show 29 former officers
- William David George Price Director · appointed 2023 · 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
- 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
- Mark Stuart Cooper Secretary · appointed 2017 · resigned 2020
- Alistair Graham Ray Director · appointed 2017 · resigned 2018
- Christopher Paul Bennett Director · appointed 2017 · resigned 2018
- Andrew Jonathan Agg Director · appointed 2017 · resigned 2018
- Lucy Nicola Shaw Director · appointed 2017 · resigned 2018
- David Andrew Howitt Secretary · appointed 2017 · resigned 2020
- Jaroslava KorpancovĂ Director · appointed 2017 · resigned 2022
- David Charles Bonar Director · appointed 2017 · resigned 2017
- Mark William Braithwaite Director · appointed 2017 · resigned 2025
- Christopher John Waters Director · appointed 2017 · resigned 2018
- Alice Morgan Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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