Gast Topco Limited
Company 14176279 Liquidation
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.
6 directors on the board
- Robin Watson Director · appointed 2025
- Howard Charles Higgins Director · appointed 2022
- Jerry James Divoky Director · appointed 2023
- Jenny Lyn Dela Cruz Director · appointed 2024
- Abdul Moiz Qureshi Director · appointed 2023
- Liam Patrick Auer Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Robin Watson Director · appointed 2025
- Howard Charles Higgins Director · appointed 2022
- Jerry James Divoky Director · appointed 2023
- Jenny Lyn Dela Cruz Director · appointed 2024
- Abdul Moiz Qureshi Director · appointed 2023
- Liam Patrick Auer Director · appointed 2025
Left in the last 12 months
- William David George Price Director · appointed 2022 · resigned 2026
- Mark William Mathieson Director · appointed 2022 · resigned 2026
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
- National GAS Transmission PLC 6 shared directors
- National GAS Transmission Holdings Limited 6 shared directors
- National GAS Metering Limited 6 shared directors
- Gast Pledgeco Limited 6 shared directors
- Gast Midco Limited 6 shared directors
- Luppiter Consortium Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 14176279 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/06/2022 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Luppiter Bidco Limited
75-100% shares, 50-75% voting · notified 2022-06-16 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2022-09-23 - Lattice Group Limited ceased 2024-03-11
25-50% shares, 25-50% voting · notified 2022-06-16 - BCI UK IRR Limited ceased 2024-09-26
25-50% shares · notified 2024-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gast Pledgeco Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16
Officers (22)
- Robin Watson Director · appointed 2025
- Liam Patrick Auer Director · appointed 2025
- Jenny Lyn Dela Cruz Director · appointed 2024
- Abdul Moiz Qureshi Director · appointed 2023
- David Byrne Secretary · appointed 2023
- Jerry James Divoky Director · appointed 2023
- Charlotta Sofia Bernsand Secretary · appointed 2023
- Howard Charles Higgins Director · appointed 2022
Show 14 former officers
- David Farkas Director · appointed 2024 · resigned 2025
- Nghi Do Truong Pham Director · appointed 2023 · resigned 2023
- Timothy Keeling Director · appointed 2023 · resigned 2023
- Lincoln Hillier Webb Director · appointed 2023 · resigned 2024
- Natalie Humphries-New Director · appointed 2023 · resigned 2024
- Rhian Catriona Kelly Director · appointed 2023 · resigned 2024
- Kylee Marie Dickie Director · appointed 2023 · resigned 2024
- Mia Agoumi Director · appointed 2023 · resigned 2024
- William David George Price Director · appointed 2022 · resigned 2026
- Megan Barnes Secretary · appointed 2022 · resigned 2022
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Aikaterini Tsirimpa Director · appointed 2022 · resigned 2024
- Mark William Mathieson Director · appointed 2022 · resigned 2026
- Benjamin Hollis Wilson Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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