Company · Ansty
Cadent GAS Pension Property Company 2 Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Independent Trustee Services Limited 2020-2020 View profile
- Jonet Alys Dunmore 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 25/03/2020
- Registered office
- Ansty
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.
- Cadent GAS Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Group
- Cadent GAS Pension Property Company 2 Limited
is controlled by Cadent GAS Pension Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 · source: Companies House PSC register - Cadent GAS Pension Trustee Limited
is controlled by Cadent GAS Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-19 · source: Companies House PSC register - Cadent GAS Limited
is controlled by Quadgas Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-11 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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.
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- 12677559
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- Mcdonald's Costa Limited
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- Roadchef (Chester) Limited
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- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Island Green Power UK Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Boardpost
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
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- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
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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.
2 directors on the board
- Harold Francis Baines Director · appointed 2020
- Sue Katharine Ellwood Director · appointed 2022
Directors past 6 years
- Harold Francis Baines Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Harold Francis Baines Director · appointed 2020
- Sue Katharine Ellwood Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12534492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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