National Gas Transmission PLC
Distribution of gaseous fuels through mains · Warwick
ActiveUnited KingdomIncorporated 1986Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSignificant influence or control
Notified 2023-01-31 · No cessation recorded
Source record 91467492Shares: 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 96090222People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 102 historicalMR
Mark RussellCurrent director
Appointed 2024-07-01 · 2 yrs · Director
JD+7 others
Jenny Dela CruzCurrent director
Appointed 2024-01-29 · 2 yrs · Principal, Infrastructure & Renewable Re
NH
Nick HooperCurrent director
Appointed 2021-08-01 · 5 yrs · Company Director
CR
Cathryn RossCurrent director
Appointed 2019-06-21 · 7 yrs · Director
Show 102 historical appointments
DF
David FarkasResigned director
Resigned 2024-10-21 · Investment Professional
AQ
Abdul QureshiResigned director
Resigned 2023-07-21 · 2 yrs · Investment Professional
TK
Timothy KeelingResigned director
Resigned 2023-03-04 · Director
NP
Nghi PhamResigned director
Resigned 2023-03-04 · Investment Manager
LW
Lincoln WebbResigned director
Resigned 2023-01-31 · 1 yr · Executive Vice President & Global Head
NH
Natalie Humphries NewResigned director
Resigned 2023-01-31 · 1 yr · Company Director
MA
Mia AgoumiResigned director
Resigned 2023-01-31 · 1 yr · Company Director
AT
Aikaterini TsirimpaResigned director
Resigned 2023-01-31 · 1 yr · Corporate Banker
RK
Rhian KellyResigned director
Resigned 2023-01-31 · 1 yr · Company Director
KD
Kylee DickieResigned director
Resigned 2023-01-31 · 1 yr · Company Director
WP
William PriceResigned director
Resigned 2023-01-31 · 3 yrs · Director
PN
Philip NolanResigned director
Resigned 2023-01-31 · 2 yrs · Chairman
MM
Mark MathiesonResigned director
Resigned 2023-01-31 · 3 yrs · Director
BW
Benjamin WilsonResigned director
Resigned 2021-11-22 · 2 yrs · Director
MT
Mark TomlinsonResigned secretary
Resigned 2021-11-05
AT
Alistair ToddResigned director
Resigned 2020-04-30 · 1 yr · Chartered Accountant
DC
Dawn Elizabeth ChildsResigned director
Resigned 2019-12-10 · 1 yr · Director
DG
Derek GoodbanResigned secretary
Resigned 2019-02-07 · 2 yrs
AL
Alexandra LewisResigned director
Resigned 2018-04-13 · 4 yrs · Chartered Accountant
LH
Lawrence HaganResigned secretary
Resigned 2018-02-07 · 4 yrs
FS
Fintan SlyeResigned director
Resigned 2018-02-07 · 1 yr · Company Director
PS
Philip SheppardResigned director
Resigned 2017-07-17 · 3 yrs · Director Of So Operations
LS
Lucy ShawResigned director
Resigned 2016-07-27 · 5 yrs · Company Director
CB
Christopher BennettResigned director
Resigned 2016-06-25 · 5 yrs · Company Director
CM
Christopher MurrayResigned director
Resigned 2016-02-11 · Company Director
AF
Alan FosterResigned director
Resigned 2016-01-01 · 4 yrs · Accountant
PW
Pauline WalshResigned director
Resigned 2015-09-25 · 2 yrs · Company Director
CO
Cordelia O HaraResigned director
Resigned 2015-09-24 · 1 yr · Company Director
CT
Christopher TrainResigned director
Resigned 2015-07-01 · 1 yr · Company Director
RD
Rachael DavidsonResigned secretary
Resigned 2015-02-11 · 3 yrs
MR
Mark RipleyResigned director
Resigned 2014-10-01 · 1 yr · Director, UK Regulation
MC
Michael CalviouResigned director
Resigned 2014-10-01 · Utility Executive
NP
Neil PullenResigned director
Resigned 2014-10-01 · Company Director
AK
Alison KayResigned secretary
Resigned 2014-09-12
CB
Clive BurnsResigned secretary
Resigned 2014-09-12
CB
Catherine BellResigned director
Resigned 2014-04-01 · 5 yrs · Director
CE
Clive ElphickResigned director
Resigned 2014-04-01 · 8 yrs · Company Director
EF
Emma FitzgeraldResigned director
Resigned 2013-07-01 · 1 yr · Company Director
AA
Andrew AggResigned director
Resigned 2013-06-01 · 4 yrs · Accountant
JA
Julian AllsoppResigned director
Resigned 2013-06-01 · 3 yrs · Director
JB
Jeremy BendingResigned director
Resigned 2012-09-17 · Company Director
JP
John PettigrewResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
JM
Jonathan MunseyResigned secretary
Resigned 2010-09-21 · 1 yr
KC
Karen ClaytonResigned secretary
Resigned 2009-09-10 · 5 yrs
SH
Stuart HumphreysResigned director
Resigned 2008-07-07 · 4 yrs · Chartered Accountant
HM
Helen MahyResigned secretary
Resigned 2008-02-18 · 1 yr
AC
Andrew ChapmanResigned director
Resigned 2007-06-27 · 1 yr · Financial Controller
PW
Paul WhittakerResigned director
Resigned 2007-06-27 · 7 yrs · UK Director Of Regulation
MC
Malcolm CooperResigned director
Resigned 2007-06-27 · 8 yrs · Treasurer
AW
Adam Simon WiltshireResigned director
Resigned 2006-06-30 · 6 yrs · Accountant
CM
Christopher MurrayResigned director
Resigned 2005-06-01 · 2 yrs · Director Of Asset Management
NW
Nicholas WinserResigned director
Resigned 2003-07-07 · 11 yrs · Company Director
MF
Mark FairbairnResigned director
Resigned 2003-06-01 · 7 yrs · Company Director
SH
Steven HollidayResigned director
Resigned 2002-10-21 · 4 yrs · Company Director
JO
James O SullivanResigned director
Resigned 2002-10-21 · 2 yrs · Company Director
CB
Colin BuckResigned director
Resigned 2002-10-21 · 3 yrs · Chartered Accountant
AK
Alison KayResigned secretary
Resigned 2002-10-21 · 5 yrs
RU
Roger UrwinResigned director
Resigned 2002-10-21 · 4 yrs · Engineer
HM
Helen MahyResigned secretary
Resigned 2002-03-31
AW
Antony WrayResigned director
Resigned 2001-12-11 · 1 yr · National Operations Director
DR
David ReesResigned director
Resigned 2001-11-12 · Finance Director Transco
CM
Colin MatthewsResigned director
Resigned 2001-11-12 · Company Director
WF
William FriedrichResigned director
Resigned 1999-12-13 · General Council
CB
Christopher BoltResigned director
Resigned 1999-12-13 · 2 yrs · Regulation Director
SA
Stephen AingerResigned director
Resigned 1999-12-13 · 1 yr · Strategy Business Dev Director
CL
Christopher Le FevreResigned director
Resigned 1999-12-13 · 2 yrs · Corporate Affairs
PW
Paul WoollacottResigned director
Resigned 1999-12-13 · 1 yr · Senior Vice President
RV
Robert VerrionResigned director
Resigned 1999-12-13 · 3 yrs · Finance Director
EJ
Eric JonesResigned director
Resigned 1999-12-13 · Group Director H.r.
SB
Stephen Burrard LucasResigned director
Resigned 1999-12-13 · 7 yrs · Company Director
PN
Philip NolanResigned director
Resigned 1998-07-01 · 3 yrs · Managing Director
AC
Arthur ColesResigned director
Resigned 1998-03-01 · 1 yr · Retired
CH
Christopher HampsonResigned director
Resigned 1997-10-09 · 2 yrs · Company Director
SR
Stella RimingtonResigned director
Resigned 1997-02-17 · 2 yrs · Company Director
FC
Frank ChapmanResigned director
Resigned 1997-02-17 · 2 yrs · Managing Director
TP
Thomas ParkerResigned director
Resigned 1997-02-17 · 2 yrs · Company Director
EE
Elwyn EilledgeResigned director
Resigned 1997-02-17 · 2 yrs · Company Director
DP
Donald PatienceResigned secretary
Resigned 1997-02-12 · 5 yrs
PH
Philip HamptonResigned director
Resigned 1996-07-25 · 4 yrs · Executive Director Finance
DV
David VarneyResigned director
Resigned 1996-06-12 · 4 yrs · Executive Director
JW
John WybrewResigned director
Resigned 1996-04-01 · 6 yrs · Executive Director
RM
Roger MoulsonResigned director
Resigned 1996-01-01 · Executive Director
PM
Patricia MannResigned director
Resigned 1995-12-11 · 1 yr · Company Director
SB
Stephen BrandonResigned director
Resigned 1995-08-14 · 4 yrs · Executive Director Commercial
RG
Roy GardnerResigned director
Resigned 1994-11-14 · 2 yrs · Executive Director Finance
MP
Michael PerryResigned director
Resigned 1994-06-13 · 2 yrs · Non Ececutive Director
KM
Keith MackrellResigned director
Resigned 1994-06-13 · 5 yrs · Non Executive Director
RG
Richard GiordanoResigned director
Resigned 1993-12-01 · 6 yrs · Company Director
RH
Russell HerbertResigned director
Resigned 1993-02-01 · 2 yrs · Executive Director
NB
Norman BlackerResigned director
Resigned 1993-02-01 · 2 yrs · Executive Director
BP
Beryl PlattResigned director
Resigned 1993-02-01 · 1 yr · Non Executive Director British
WP
William ProbertResigned director
Resigned 1993-02-01 · Managing Director Business Development
PR
Philip RogersonResigned director
Resigned 1993-02-01 · 5 yrs · Executive Director
DB
David BensonResigned director
Resigned 1993-02-01 · 6 yrs · Non Executive Director
HD
Howard DaltonResigned director
Resigned 1993-02-01 · 2 yrs · Executive Director
PW
Peter WalkerResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
HK
Harold KalmsResigned director
Resigned 1993-02-01 · 4 yrs · Non Executive Director
JJ
John JacksonResigned secretary
Resigned 1993-02-01 · 4 yrs
RE
Robert EvansResigned director
Resigned 1993-02-01 · Chairman
RB
Roger BoissierResigned director
Resigned 1993-02-01 · 3 yrs · Chairman
CB
Cedric BrownResigned director
Resigned 1993-02-01 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 13
- Directors assessed
- 11
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active