Company · Warwick
Gast Pledgeco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robin WatsonDirector · since 2025
- Liam Patrick AuerDirector · since 2025
- Jenny Lyn Dela CruzDirector · since 2024
- Abdul Moiz QureshiDirector · since 2023
- Jerry James DivokyDirector · since 2023
- Howard Charles HigginsDirector · since 2022
- David ByrneSecretary · since 2023
- Charlotta Sofia BernsandSecretary · since 2023
Previous officers 14
- David Farkas 2024-2025 View profile
- Nghi Do Truong Pham 2023-2023 View profile
- Timothy Keeling 2023-2023 View profile
- Lincoln Hillier Webb 2023-2024 View profile
- Natalie Humphries-New 2023-2024 View profile
- Rhian Catriona Kelly 2023-2024 View profile
- Kylee Marie Dickie 2023-2024 View profile
- Mia Agoumi 2023-2024 View profile
- William David George Price 2022-2026 View profile
- Aikaterini Tsirimpa 2022-2024 View profile
- Mark William Mathieson 2022-2026 View profile
- Benjamin Hollis Wilson 2022-2024 View profile
- Megan Barnes 2022-2022 View profile
- Lawrence Hagan 2022-2023 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
- 16/06/2022
- Registered office
- Warwick
Ownership
Owned by (3) 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.
- Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2022-09-23 - Luppiter Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Gast Topco Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-16
Group
- Gast Pledgeco Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
active significant influence · notified 2022-09-23 · 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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- Ironbridge Solar Limited
- Cadent GAS Limited
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- Trendcycle Limited
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- Blue Boar Group (1995) Limited
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- 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
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
- Humber Hydrogen Transmission System LTD
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- Last Mile Infrastructure Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14176779
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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