Company · Coedkernew
West & Western Midco Finance PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is West & Western Midco Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Kim Pierre SlaminkaDirector · since 2024
- Jenny Ka Man YuDirector · since 2024
- Chiu NgDirector · since 2024
- Loi Shun ChanDirector · since 2023
- Tsai, Chao Chung, CharlesDirector · since 2023
- Andrew John HunterDirector · since 2023
- Duncan Nicholas MacraeDirector · since 2023
- Hing Lam KamDirector · since 2023
- Graham Winston EdwardsDirector · since 2023
- Neil Douglas McgeeDirector · since 2023
- Neil Stuart HensonDirector · since 2023
- Paul MillarSecretary · since 2023
Previous officers 1
- Wai Che Wendy Tong Barnes 2023-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/09/2023
- Registered office
- Coedkernew
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.
- Wales & West GAS Networks (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08
Group
- West & Western Midco Finance PLC
is controlled by Wales & West GAS Networks (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 · source: Companies House PSC register - Wales & West GAS Networks (Holdings) Limited
is controlled by West GAS Networks Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by West GAS Networks Limited.
7 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.
11 directors on the board
- Loi Shun Chan Director · appointed 2023
- Jenny Ka Man Yu Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2023
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2023
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2023
- Graham Winston Edwards Director · appointed 2023
- Kim Pierre Slaminka Director · appointed 2024
- Neil Douglas Mcgee Director · appointed 2023
- Neil Stuart Henson Director · appointed 2023
First-time vs portfolio directors
Portfolio (11)
- Loi Shun Chan Director · appointed 2023
- Jenny Ka Man Yu Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2023
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2023
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2023
- Graham Winston Edwards Director · appointed 2023
- Kim Pierre Slaminka Director · appointed 2024
- Neil Douglas Mcgee Director · appointed 2023
- Neil Stuart Henson Director · appointed 2023
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
- 15124716
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data