Quadgas Finance PLC
Company 10619488 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cadent Finance PLC 4 shared directors
- Cadent GAS Limited 4 shared directors
- Cadent Services Limited 4 shared directors
- Quadgas Investments Bidco Limited 2 shared directors
- Quadgas Holdco Limited 2 shared directors
- Quadgas Pledgeco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10619488 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/02/2017 |
| Address | CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quadgas Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- William John Holland-Kaye Director · appointed 2026
- Gary Lee Baron Director · appointed 2025
- Eduard Benjamin Fidler Director · appointed 2024
- Diane Mary Bennett Secretary · appointed 2020
- Mark William Braithwaite Director · appointed 2018
Show 10 former officers
- Anthony Oliver Bickerstaff Director · appointed 2022 · resigned 2024
- Stephen Glynn Hurrell Director · appointed 2019 · resigned 2021
- Martin Bradley Director · appointed 2017 · resigned 2018
- Mark Stuart Cooper Secretary · appointed 2017 · resigned 2020
- Christopher Train Director · appointed 2017 · resigned 2019
- David Andrew Howitt Secretary · appointed 2017 · resigned 2020
- Jaroslava KorpancovĂ Director · appointed 2017 · resigned 2022
- David Charles Bonar Director · appointed 2017 · resigned 2017
- 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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