West & Western Midco Finance PLC
Company 15124716 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.
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.
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
- Wales & West Utilities Limited 11 shared directors
- Wales & West GAS Networks (Holdings) Limited 11 shared directors
- Wales & West Utilities Finance PLC 11 shared directors
- Wales & West Utilities Holdings Limited 11 shared directors
- Western GAS Networks Limited 11 shared directors
- West GAS Networks Limited 11 shared directors
Deterministic, from public records.
Company details
| Number | 15124716 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/09/2023 |
| Address | WALES & WEST HOUSE, SPOONER CLOSE, CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (13)
- Kim Pierre Slaminka Director · appointed 2024
- Jenny Ka Man Yu Director · appointed 2024
- Chiu Ng Director · appointed 2024
- Loi Shun Chan Director · appointed 2023
- Tsai, Chao Chung, Charles Director · appointed 2023
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2023
- Hing Lam Kam Director · appointed 2023
- Graham Winston Edwards Director · appointed 2023
- Neil Douglas Mcgee Director · appointed 2023
- Paul Millar Secretary · appointed 2023
- Neil Stuart Henson Director · appointed 2023
Show 1 former officer
- Wai Che Wendy Tong Barnes Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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