National Gas Transmission Holdings Limited
Activities of head offices · Warwick
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGast Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-31 · No cessation recorded
Source record 107668492Significant influence or control
Notified 2023-01-31 · No cessation recorded
Source record 109527782Show 1 ceased record
Lattice Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-01-31
Source record 117365903People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 56 historicalJD+7 others
Jenny Dela CruzCurrent director
Appointed 2024-01-29 · 2 yrs · Principal, Infrastructure & Renewable Re
Show 56 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
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
LW
Lincoln WebbResigned director
Resigned 2023-01-31 · 1 yr · Executive Vice Presdent & Global Head
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
MM
Mark MathiesonResigned director
Resigned 2023-01-31 · 3 yrs · Director
BW
Benjamin WilsonResigned director
Resigned 2021-11-22 · 2 yrs · Director
NH
Nick HooperResigned director
Resigned 2021-08-01 · 1 yr · Company Director
AT
Alistair ToddResigned director
Resigned 2020-07-21 · 1 yr · Chartered Accountant
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
AL
Alexandra LewisResigned director
Resigned 2018-04-13 · 4 yrs · Chartered Accountant
LH
Lawrence HaganResigned secretary
Resigned 2018-03-28 · 4 yrs
LS
Lucy ShawResigned director
Resigned 2016-07-27 · 5 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-17 · 2 yrs
CM
Christopher MurrayResigned director
Resigned 2016-02-11 · Company Director
AF
Alan FosterResigned director
Resigned 2016-01-01 · 4 yrs · Accountant
RD
Rachael DavidsonResigned secretary
Resigned 2015-02-11 · 3 yrs
HR
Heather RaynerResigned secretary
Resigned 2014-03-24 · 1 yr
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
JP
John PettigrewResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
SH
Stuart HumphreysResigned director
Resigned 2011-04-01 · 2 yrs · Chartered Accountant
NW
Nicholas WinserResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
JM
Jonathan MunseyResigned secretary
Resigned 2010-09-21 · 1 yr
KC
Karen ClaytonResigned secretary
Resigned 2010-01-25 · 4 yrs
DF
David ForwardResigned secretary
Resigned 2007-10-19 · 6 yrs
AD
Andrew DurrantResigned secretary
Resigned 2007-06-28
AW
Adam Simon WiltshireResigned director
Resigned 2006-07-24 · 6 yrs · Accountant
CB
Colin BuckResigned director
Resigned 2003-06-03 · 3 yrs · Chartered Accountant
SH
Steven HollidayResigned director
Resigned 2003-06-01 · 6 yrs · Company Director
MF
Mark FairbairnResigned director
Resigned 2003-06-01 · 7 yrs · Company Director
HM
Helen MahyResigned secretary
Resigned 2002-03-31 · 7 yrs
DR
David ReesResigned director
Resigned 2001-11-12 · Finance Director Transco
CM
Colin MatthewsResigned director
Resigned 2001-11-12 · Company Director
MC
Malcolm CooperResigned director
Resigned 2000-10-23 · 15 yrs · Treasurer
SB
Stephen Burrard LucasResigned director
Resigned 2000-10-23 · 9 yrs · Company Director
PN
Philip NolanResigned director
Resigned 1999-09-27 · 2 yrs · Managing Director
DV
David VarneyResigned director
Resigned 1999-09-27 · 1 yr · Executive Director
PW
Paul WoollacottResigned director
Resigned 1999-09-27 · 2 yrs · Senior Vice President
RV
Robert VerrionResigned director
Resigned 1999-09-27 · 3 yrs · Finance Director
PH
Philip HamptonResigned director
Resigned 1999-09-27 · 1 yr · Executive Director Finance
EJ
Eric JonesResigned director
Resigned 1999-09-27 · 1 yr · Gr Dr Human Resoures
DP
Donald PatienceResigned secretary
Resigned 1999-09-27 · 2 yrs
JW
John WybrewResigned director
Resigned 1999-09-27 · 3 yrs · Executive Director
JC
John CannResigned director
Resigned 1999-07-21 · Solicitor
JM
Jeremy MarriageResigned director
Resigned 1999-07-21 · Solicitor
CorpCombined Nominees LimitedResigned director
Resigned 1998-11-27
Resigned 1998-11-27
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 42
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active