Belfast GAS Transmission Limited
Company NI026420 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Middleton Gray Director · appointed 2019
- Harold Mccracken Director · appointed 2021
- Maureen O'Reilly Director · appointed 2024
- Ceri Richards Director · appointed 2020
- Gerard Myles Mcilroy Director · appointed 2010
- Paddy Larkin Director · appointed 2008
- Norman Mckeown Director · appointed 2023
- Alexandra Morton Lewis Director · appointed 2026
7.3y median 5.6y
average tenure
18.3y
longest tenure
Directors past 6 years
- David Middleton Gray Director · appointed 2019
- Ceri Richards Director · appointed 2020
- Gerard Myles Mcilroy Director · appointed 2010
- Paddy Larkin Director · appointed 2008
First-time vs portfolio directors
Portfolio (8)
- David Middleton Gray Director · appointed 2019
- Harold Mccracken Director · appointed 2021
- Maureen O'Reilly Director · appointed 2024
- Ceri Richards Director · appointed 2020
- Gerard Myles Mcilroy Director · appointed 2010
- Paddy Larkin Director · appointed 2008
- Norman Mckeown Director · appointed 2023
- Alexandra Morton Lewis Director · appointed 2026
Also govern a charity
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.
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
- Premier Transmission Limited 7 shared directors
- Moyle Interconnector Limited 7 shared directors
- Mutual Energy Limited 7 shared directors
- West Transmission Limited 7 shared directors
- Belfast GAS Transmission Holdings Limited 2 shared directors
Connected through a shared director
- British Diabetic Association(the) 1 shared director
Deterministic, from public records.
Company details
| Number | NI026420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1992 |
| Address | FIRST FLOOR THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35220 - Distribution of gaseous fuels through mains
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.
- Belfast GAS Transmission Financing PLC
75-100% shares · notified 2016-04-06
Officers (49)
- Alexandra Morton Lewis Director · appointed 2026
- Emma Jayne Armstrong Secretary · appointed 2025
- Maureen O'Reilly Director · appointed 2024
- Norman Mckeown Director · appointed 2023
- Harold Mccracken Director · appointed 2021
- Ceri Richards Director · appointed 2020
- David Middleton Gray Director · appointed 2019
- Gerard Myles Mcilroy Director · appointed 2010
- Paddy Larkin Director · appointed 2008
Show 40 former officers
- Michael James Mckernan Director · appointed 2018 · resigned 2024
- Patrick Michael Anderson Director · appointed 2016 · resigned 2024
- Katherine Jane Mingay Director · appointed 2014 · resigned 2021
- Clarke Black Director · appointed 2011 · resigned 2017
- Stephen Kirkpatrick Director · appointed 2010 · resigned 2016
- Gerard Mcilroy Secretary · appointed 2009 · resigned 2025
- Regina Finn Director · appointed 2008 · resigned 2018
- Gerry Walsh Director · appointed 2008 · resigned 2013
- Warry, Peter Thomas, Dr Director · appointed 2008 · resigned 2013
- Alasdair James Dougall Locke Director · appointed 2008 · resigned 2008
- Damian Gerard Mcateer Director · appointed 2008 · resigned 2009
- Felicity Victoria Huston Director · appointed 2008 · resigned 2010
- Alan Mclure Director · appointed 2008 · resigned 2009
- William James Cargo Director · appointed 2008 · resigned 2010
- Annsgate Limited Corporate-secretary · appointed 2008 · resigned 2009
- Maeve Bell Director · appointed 2004 · resigned 2006
- Richard William Rodgers Director · appointed 2003 · resigned 2008
- Ivan Robert Bell Director · appointed 2003 · resigned 2008
- Alastair John Pollock Director · appointed 2003 · resigned 2008
- Loughran, Gerry Finbar, Sir Director · appointed 2003 · resigned 2007
- William Harvey Adamson Director · appointed 2002 · resigned 2003
- Harold Nielsen Nichols Director · appointed 2002 · resigned 2003
- Antony Raymond Joseph Seigel Director · appointed 2002 · resigned 2003
- Michael Alan Jamieson Director · appointed 2002 · resigned 2002
- Stephen John Surrall Director · appointed 2001 · resigned 2002
- Philip Bernard Holder Director · appointed 2001 · resigned 2006
- Barrett OBE, Patrick Augustine, Dr Director · appointed 2001 · resigned 2004
- Peter Vincent Dixon Director · appointed 2000 · resigned 2008
- Leslie William Dawson Director · appointed 2000 · resigned 2003
- Nigel Richard Shaw Director · appointed 1999 · resigned 2001
- Angus Charles De Symons Mccallum Director · appointed 1999 · resigned 2002
- Anthony Joseph Dibrita Director · appointed 1999 · resigned 2002
- James Albert Rooney Director · appointed 1992 · resigned 2003
- Christopher John Murray Director · appointed 1992 · resigned 2022
- Martin William Plackett Director · appointed 1992 · resigned 1999
- William Francis Michael Mckinstry Director · appointed 1992 · resigned 2008
- Helmut William Peter Director · appointed 1992 · resigned 1999
- Brian Robert Burgess Director · appointed 1992 · resigned 1999
- Patrick David Montgomery Director · appointed 1992 · resigned 2003
- David John Wych Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record