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Company

Belfast GAS Transmission Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 40

  1. Michael James Mckernan 2018-2024 Director View profile
  2. Patrick Michael Anderson 2016-2024 Director View profile
  3. Katherine Jane Mingay 2014-2021 Director View profile
  4. Clarke Black 2011-2017 Director View profile
  5. Stephen Kirkpatrick 2010-2016 Director View profile
  6. Regina Finn 2008-2018 Director View profile
  7. Gerry Walsh 2008-2013 Director View profile
  8. Dr Peter Thomas Warry 2008-2013 Director View profile
  9. Alasdair James Dougall Locke 2008-2008 Director View profile
  10. Damian Gerard Mcateer 2008-2009 Director View profile
  11. Felicity Victoria Huston 2008-2010 Director View profile
  12. Alan Mclure 2008-2009 Director View profile
  13. William James Cargo 2008-2010 Director View profile
  14. Maeve Bell 2004-2006 Director View profile
  15. Richard William Rodgers 2003-2008 Director View profile
  16. Ivan Robert Bell 2003-2008 Director View profile
  17. Alastair John Pollock 2003-2008 Director View profile
  18. Sir Gerry Finbar Loughran 2003-2007 Director View profile
  19. William Harvey Adamson 2002-2003 Director View profile
  20. Harold Nielsen Nichols 2002-2003 Director View profile
  21. Antony Raymond Joseph Seigel 2002-2003 Director View profile
  22. Michael Alan Jamieson 2002-2002 Director View profile
  23. Stephen John Surrall 2001-2002 Director View profile
  24. Philip Bernard Holder 2001-2006 Director View profile
  25. Dr Patrick Augustine Barrett OBE 2001-2004 Director View profile
  26. Peter Vincent Dixon 2000-2008 Director View profile
  27. Leslie William Dawson 2000-2003 Director View profile
  28. Nigel Richard Shaw 1999-2001 Director View profile
  29. Angus Charles De Symons Mccallum 1999-2002 Director View profile
  30. Anthony Joseph Dibrita 1999-2002 Director View profile
  31. James Albert Rooney 1992-2003 Director View profile
  32. Christopher John Murray 1992-2022 Director View profile
  33. Martin William Plackett 1992-1999 Director View profile
  34. William Francis Michael Mckinstry 1992-2008 Director View profile
  35. Helmut William Peter 1992-1999 Director View profile
  36. Brian Robert Burgess 1992-1999 Director View profile
  37. Patrick David Montgomery 1992-2003 Director View profile
  38. David John Wych 1992-2000 Director View profile
  39. Gerard Mcilroy 2009-2025 Secretary View profile
  40. Annsgate Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1992

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.

Group

  1. Belfast GAS Transmission Limited is controlled by Belfast GAS Transmission Financing PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Belfast GAS Transmission Financing PLC is controlled by Patrick Larkin
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick Larkin.

9 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.

8 directors on the board

7.3y median 5.6y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
left in the last 12 months

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.

Utilities 34Professional services 15Business services 4Arts and leisure 1Education 1Finance 1Health and social care 1Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI026420
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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