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Companies/05167070

Northern Gas Networks Limited

Transport via pipeline · Colton Leeds

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Northen Gas Networks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 96010289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 33 historical
PO
Peter Bartholomew O’FlahertyCurrent director
Appointed 2026-07-08
+3 others
AS
Alison Jane SleightholmCurrent director
Appointed 2026-03-01
JY
Jenny YuCurrent director
Appointed 2023-07-01 · 3 yrs · Senior Manager (International Business)
+14 others
AO
Alex O ConnellCurrent secretary
Appointed 2019-03-01 · 7 yrs
+4 others
JB
John BurnhamCurrent director
Appointed 2014-04-01 · 12 yrs · None
CT
Chao TsaiCurrent director
Appointed 2014-02-28 · 12 yrs · Director And Chief Executive
+23 others
LC
Loi ChanCurrent director
Appointed 2012-08-13 · 14 yrs · Director
+37 others
DM
Duncan MacraeCurrent director
Appointed 2011-06-21 · 15 yrs · None
+18 others
MH
Mark HorsleyCurrent director
Appointed 2011-01-04 · 15 yrs · Chief Executive Officer Of Ngn Company D
+28 others
AH
Andrew HunterCurrent director
Appointed 2006-12-01 · 19 yrs · Director
+62 others
NM
Neil McgeeCurrent director
Appointed 2006-07-04 · 20 yrs · Company Director
+17 others
HK
Hing KamCurrent director
Appointed 2005-05-31 · 21 yrs · Director
+54 others
Show 33 historical appointments
SB
Simon BeerResigned director
Resigned 2016-12-23 · 9 yrs · Head Of Asset Management
PR
Paul RogersonResigned director
Resigned 2014-04-01 · 11 yrs · None
SL
Sara LeongResigned director
Resigned 2013-03-04 · 3 yrs · None
CW
Chi WanResigned director
Resigned 2013-02-08 · 10 yrs · Company Director
SY
Sui YuenResigned director
Resigned 2012-08-28 · 1 yr · Director
CC
Charles CornishResigned director
Resigned 2009-05-19 · Company Director
MR
Michael RobinsonResigned director
Resigned 2008-04-25 · 4 yrs · Company Director
SF
Steven FraserResigned director
Resigned 2007-12-02 · 1 yr · Director
JD
John DorrianResigned director
Resigned 2007-10-08 · Director
CB
Christopher BrookResigned director
Resigned 2007-01-02 · Finance Director
MA
Michael AshworthResigned secretary
Resigned 2005-06-11 · 13 yrs
DL
Daniel LathamResigned director
Resigned 2005-05-31 · 2 yrs · Finance Executive
KT
Kai TsoResigned director
Resigned 2005-05-31 · 7 yrs · Director
WS
William ShurniakResigned director
Resigned 2005-05-31 · 6 yrs · Director
RS
Robert StobbeResigned secretary
Resigned 2005-05-31
EK
Eric Kwan Bing SingResigned director
Resigned 2005-05-31 · 1 yr · Director
AH
Andrew HunterResigned director
Resigned 2005-05-31 · 1 yr · Director
BS
Basil ScarsellaResigned director
Resigned 2005-05-31 · 5 yrs · Ceo
FF
Frank FrameResigned director
Resigned 2005-05-31 · 6 yrs · Solicitor Retired
GW
Gordon WatersResigned director
Resigned 2005-05-31 · 1 yr · None
CT
Christopher TrainResigned director
Resigned 2005-05-20 · Company Director
AK
Alison KayResigned director
Resigned 2005-05-20 · Solicitor
ID
Ian DavisResigned director
Resigned 2005-04-15 · Company Director
SH
Steven HollidayResigned director
Resigned 2004-08-27 · Company Director
JO
James O SullivanResigned director
Resigned 2004-08-27 · Company Director
MF
Mark FairbairnResigned director
Resigned 2004-08-27 · Company Director
DH
David HalseyResigned director
Resigned 2004-08-27 · Company Director
CB
Colin BuckResigned director
Resigned 2004-08-27 · Chartered Accountant
AD
Andrew DurrantResigned secretaryResigned director
Resigned 2004-08-26
RE
Richard EvesResigned directorResigned secretary
Resigned 2004-06-30 · Company Secretarial Manager

Board profile

People with appointments
12
Directors assessed
11
Median age
67
Under 35
0
65 and over
6
Disqualified match
None active