Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05095454

Wales & West Gas Networks (Holdings) Limited

Activities of head offices · Coedkernew

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Western Gas Networks LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121405766
West Gas Networks LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124521132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 44 historical
KS
Kim SlaminkaCurrent director
Appointed 2024-07-18 · 2 yrs · Asset Manager
+10 others
JY
Jenny YuCurrent director
Appointed 2024-04-18 · 2 yrs · Senior Manager (International Business)
+14 others
CN
Chiu NgCurrent director
Appointed 2024-04-18 · 2 yrs · International Business Financial Control
+11 others
PM
Paul MillarCurrent secretary
Appointed 2013-09-02 · 13 yrs
+9 others
NH
Neil HensonCurrent director
Appointed 2013-07-18 · 13 yrs · Finance Director
+8 others
CT
Chao TsaiCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+23 others
NM
Neil McgeeCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+17 others
DM
Duncan Nicholas MacraeCurrent director
Appointed 2012-10-10 · 14 yrs · Head Of International Business
+15 others
HK
Hing KamCurrent director
Appointed 2012-10-10 · 14 yrs · Director
+54 others
AH
Andrew HunterCurrent director
Appointed 2012-10-10 · 14 yrs · Director
+62 others
GE
Graham EdwardsCurrent director
Appointed 2012-10-10 · 14 yrs · Chief Executive
+16 others
LC
Loi ChanCurrent director
Appointed 2012-10-10 · 14 yrs · Director
+37 others
Show 44 historical appointments
SY
Sui YuenResigned director
Resigned 2012-10-10 · 1 yr · Director
WT
Wai Tong BarnesResigned director
Resigned 2012-10-10 · 11 yrs · Chief Corporate Affairs Officer
TI
Tak IpResigned director
Resigned 2012-10-10 · 6 yrs · Director
DR
David ReesResigned director
Resigned 2012-07-05 · Investment Manager
KW
Kevin WhitemanResigned director
Resigned 2012-01-01 · Company Director
MP
Michael PaviaResigned director
Resigned 2012-01-01 · Non Executive Director
MB
Mark BraithwaiteResigned director
Resigned 2011-09-09 · 1 yr · Asset Director
SE
Simon EllisResigned director
Resigned 2011-06-02 · 1 yr · Fund Manager
SL
Sara LeongResigned director
Resigned 2010-04-16 · Finance Manager
RV
Robert VerrionResigned director
Resigned 2010-01-20 · 2 yrs · Head Of European Infrastructure Manageme
AK
Andreas KotteringResigned director
Resigned 2009-09-24 · 3 yrs · Senior Principal
RG
Robert GregorResigned director
Resigned 2008-11-27 · 1 yr · Investment Manager
RG
Roderick GadsbyResigned director
Resigned 2008-10-31 · 2 yrs · Banker
FM
Frederic Michel VerdierResigned director
Resigned 2008-05-22 · 4 yrs · Investment Director
MM
Manoj MehtaResigned director
Resigned 2008-05-22 · 4 yrs · Investment Director
EB
Edward BeckleyResigned director
Resigned 2008-04-01 · 4 yrs · Investment Manager
CL
Charles LynamResigned director
Resigned 2008-03-31 · Manager
JD
James DicksonResigned director
Resigned 2007-07-06 · Investment Manager
MB
Martin BaggsResigned director
Resigned 2007-05-17 · 2 yrs · Division Director
AK
Alan KadicResigned director
Resigned 2007-04-13 · 5 yrs · Investment Manager
PA
Peter AntolikResigned director
Resigned 2006-11-23 · Operations Director
AC
Anthony ClampResigned director
Resigned 2006-09-21 · Investment Manager
CT
Christopher TalbotResigned secretary
Resigned 2006-09-21 · 6 yrs
CK
Christopher KoskiResigned director
Resigned 2006-02-16 · 1 yr · Company Director
DO
David OwensResigned director
Resigned 2006-02-16 · Company Director
MS
Martin StanleyResigned director
Resigned 2006-02-16 · 1 yr · Banker
SB
Steven BickertonResigned director
Resigned 2005-09-20 · 2 yrs · Head Of Infrastructure
RH
Richard HowesResigned director
Resigned 2005-04-21 · Company Director
PG
Philip GarlingResigned director
Resigned 2005-02-23 · 6 yrs · Manager
DW
Duncan WhyteResigned director
Resigned 2004-11-23 · 7 yrs · Executive Director
HH
Howard HigginsResigned director
Resigned 2004-11-23 · 7 yrs · Utility Executive
RS
Ross SayersResigned director
Resigned 2004-10-13 · 1 yr · Company Director
SB
Stephen BoxResigned director
Resigned 2004-10-13 · 5 yrs · Company Director
AM
Angus MacdonaldResigned director
Resigned 2004-08-27 · Company Director
WL
Wayne LeamonResigned director
Resigned 2004-08-27 · 2 yrs · Banker
BG
Bruno GuilmetteResigned director
Resigned 2004-06-24 · Investment Manager
SM
Suzanne MorganResigned secretary
Resigned 2004-06-24 · 1 yr · Solicitor
JC
James CraigResigned director
Resigned 2004-06-24 · 1 yr · Banker
AC
Alexander CampbellResigned secretary
Resigned 2004-06-24 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-04-05
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2004-04-05 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-04-05

Board profile

People with appointments
12
Directors assessed
11
Median age
64
Under 35
0
65 and over
5
Disqualified match
None active