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Companies/09053205

Australian Gas Networks UK Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121829487
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121829492
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121829495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
DL
Dominic Kai Ming LaiCurrent director
Appointed 2025-11-01 · Director
DA
David AshleyCurrent director
Appointed 2020-06-30 · 6 yrs · Director
+5 others
JM
Jonathan MillerCurrent director
Appointed 2018-06-06 · 8 yrs · Director
+20 others
GE
Graham EdwardsCurrent director
Appointed 2018-06-06 · 8 yrs · Chief Executive
+16 others
LC
Loi ChanCurrent director
Appointed 2014-08-25 · 12 yrs · Director
+37 others
AH
Andrew HunterCurrent director
Appointed 2014-05-27 · 12 yrs · Director
+62 others
MH
Mark HorsleyCurrent director
Appointed 2014-05-27 · 12 yrs · Chief Executive Officer
+28 others
Appointed 2014-05-22 · 12 yrs
+231 others
Show 5 historical appointments
GE
Guy EllisResigned director
Resigned 2018-06-11 · 2 yrs · Company Director
HK
Hing KamResigned director
Resigned 2014-08-25 · 3 yrs · Director
CT
Chao TsaiResigned director
Resigned 2014-08-25 · 3 yrs · Director
TL
Tzar LiResigned director
Resigned 2014-08-25 · 11 yrs · Director
CW
Clive WestonResigned director
Resigned 2014-05-22 · Co Secretary

Board profile

People with appointments
8
Directors assessed
7
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active