National GAS Transmission Pension Trustee Limited
Company 14451578 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.
5 directors on the board
- Clare Patricia Megan Director · appointed 2024
- Adam Simon Wiltshire Director · appointed 2025
- Rachel Ann Burroughs Director · appointed 2025
- Michael Philip Karol Loffler Director · appointed 2026
- John Flynn Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Clare Patricia Megan Director · appointed 2024
- Adam Simon Wiltshire Director · appointed 2025
- Rachel Ann Burroughs Director · appointed 2025
- Michael Philip Karol Loffler Director · appointed 2026
- John Flynn Director · appointed 2024
Left in the last 12 months
- Ian Robert Darby Director · appointed 2024 · 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 Pension Scheme Nominee Company ONE Limited 5 shared directors
- National GAS Transmission Pension Scheme Nominee Company TWO Limited 5 shared directors
Connected through a shared director
- The Association of Member Nominated Trustees Limited 1 shared director
- ORE Valley Community Initiatives LTD. 1 shared director
- ORE Valley Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14451578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2022 |
| Address | NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- National GAS Transmission PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2023-01-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National GAS Transmission Pension Scheme Nominee Company ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - National GAS Transmission Pension Scheme Nominee Company TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (12)
- Michael Philip Karol Loffler Director · appointed 2026
- Adam Simon Wiltshire Director · appointed 2025
- Rachel Ann Burroughs Director · appointed 2025
- Clare Patricia Megan Director · appointed 2024
- John Flynn Director · appointed 2024
- Ross Trustees Services Limited Corporate-director · appointed 2023
- Charlotta Sofia Bernsand Secretary · appointed 2022
Show 5 former officers
- Deborah Anne-Marie Marshall Director · appointed 2024 · resigned 2025
- Ian Robert Darby Director · appointed 2024 · resigned 2026
- Anh Huy Duong Director · appointed 2023 · resigned 2025
- David Byrne Director · appointed 2022 · resigned 2024
- Helena Dumycz Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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