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Company · Coventry

Quadgas Finance PLC

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 10

  1. Anthony Oliver Bickerstaff 2022-2024 Director View profile
  2. Stephen Glynn Hurrell 2019-2021 Director View profile
  3. Martin Bradley 2017-2018 Director View profile
  4. Christopher Train 2017-2019 Director View profile
  5. Jaroslava KorpancovÁ 2017-2022 Director View profile
  6. David Charles Bonar 2017-2017 Director View profile
  7. Christopher John Waters 2017-2018 Director View profile
  8. Mark Stuart Cooper 2017-2020 Secretary View profile
  9. David Andrew Howitt 2017-2020 Secretary View profile
  10. Alice Morgan 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/02/2017
Registered office
Coventry

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 Finance PLC is controlled by Quadgas Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register
  2. Quadgas Midco Limited is controlled by Quadgas Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  3. Quadgas Pledgeco Limited is controlled by Quadgas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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.

4 directors on the board

2.8y median 1.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Business services 8Utilities 6Construction 4Finance 4Professional services 3Agriculture 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
10619488
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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