Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05213525

Northern Gas Networks Holdings Limited

Activities of head offices · Colton Leeds

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
Beta Central Profits LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117505582
Pg (April) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117505583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 24 historical
PO
Peter Bartholomew O’FlahertyCurrent director
Appointed 2026-07-08
+3 others
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
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 2004-08-30 · 22 yrs · Director
+54 others
Show 24 historical appointments
SB
Simon BeerResigned director
Resigned 2016-12-23 · 9 yrs · Head Of Asset Management
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 2006-01-09 · 13 yrs
WS
William ShurniakResigned director
Resigned 2005-02-01 · 6 yrs · Company Director And Chairman
DL
Daniel LathamResigned director
Resigned 2004-12-17 · 2 yrs · Finance Executive
KT
Kai TsoResigned director
Resigned 2004-12-17 · 8 yrs · Director
AH
Andrew HunterResigned director
Resigned 2004-12-17 · 1 yr · Director
BS
Basil ScarsellaResigned director
Resigned 2004-11-30 · 6 yrs · Ceo
EK
Eric Kwan Bing SingResigned director
Resigned 2004-08-30 · 2 yrs · Director
EI
Edmond IpResigned director
Resigned 2004-08-30 · Director
FF
Frank FrameResigned director
Resigned 2004-08-30 · 7 yrs · Solicitor Retired
GW
Gordon WatersResigned director
Resigned 2004-08-30 · 2 yrs · Managing Director
CorpLuciene James LimitedResigned director
Resigned 2004-08-24
PM
Philip MellorResigned directorResigned secretary
Resigned 2004-08-24 · Solicitor
JM
Jonathan MullenderResigned director
Resigned 2004-08-24 · Trainee Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
67
Under 35
0
65 and over
5
Disqualified match
None active