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Companies/10080864

Cadent Gas Limited

Distribution of gaseous fuels through mains · Coventry

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Quadgas Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-11 · No cessation recorded

Source record 110736073
Show 1 ceased record
National Grid Holdings One PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-11

Source record 116914724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

22 current · 40 historical
MW
Minzhen WangCurrent director
Appointed 2026-07-28
BF
Bo FangCurrent director
Appointed 2026-03-11
SS
Sara Murtadha Jaffar SulaimanCurrent director
Appointed 2025-10-31 · Investment Professional
+12 others
WH
William John Holland-KayeCurrent director
Appointed 2025-09-01 · 1 yr · Chair Person
+6 others
AC
Arturo CartaCurrent director
Appointed 2025-05-22 · 1 yr · Company Director
GB
Gary BaronCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
+7 others
EH
Emma HowellCurrent director
Appointed 2024-03-29 · 2 yrs · Managing Director
+8 others
GC
Graham CooleyCurrent director
Appointed 2024-01-17 · 2 yrs · Director
+12 others
AR
Alistair RayCurrent director
Appointed 2023-07-19 · 3 yrs · Director
+128 others
NC
Neil CorrigallCurrent director
Appointed 2022-05-24 · 4 yrs · Company Director
+7 others
DW
Desmond WilkinsCurrent director
Appointed 2021-08-31 · 5 yrs · Investment Manager
+8 others
HF
Howard ForsterCurrent director
Appointed 2021-07-14 · 5 yrs · Chief Operating Officer
PS
Paul SmithCurrent director
Appointed 2021-02-08 · 5 yrs · Non-Executive Director
DB
Diane BennettCurrent secretary
Appointed 2020-01-23 · 6 yrs
+7 others
SF
Steven FraserCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
SF
Simon FennellCurrent director
Appointed 2019-05-15 · 7 yrs · Chartered Accountant
+39 others
EF
Eduard FidlerCurrent director
Appointed 2018-11-29 · 7 yrs · Director
+9 others
MM
Mark MathiesonCurrent director
Appointed 2018-11-28 · 7 yrs · Managing Director
+17 others
HS
Hua SuCurrent director
Appointed 2018-08-23 · 8 yrs · Investment
+5 others
DK
Deven KarnikCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+9 others
MB
Mark BraithwaiteCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+10 others
CB
Catherine BellCurrent director
Appointed 2016-09-08 · 10 yrs · Company Director
Show 40 historical appointments
XS
Xiaotian SunResigned director
Resigned 2026-03-11
WP
William PriceResigned director
Resigned 2023-11-23 · Managing Director
AB
Anthony BickerstaffResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
AM
Andrew MarsdenResigned director
Resigned 2022-01-28 · 1 yr · Managing Director
MW
Minzhen WangResigned director
Resigned 2021-05-26 · 4 yrs · Investment Professional
HD
Hamish De RunResigned director
Resigned 2020-04-06 · 1 yr · Fund Manager
JB
Jianmin BaoResigned director
Resigned 2019-06-28 · 1 yr · Investment Professional
SH
Stuart HumphreysResigned director
Resigned 2018-07-20 · Chartered Accountant
NA
Nicholas AxamResigned director
Resigned 2018-05-17 · 3 yrs · Investment Manager
AA
Abdulla Al AnsariResigned director
Resigned 2018-05-17 · 7 yrs · Investment Manager
IC
Iain CoucherResigned director
Resigned 2018-01-26 · 2 yrs · Chief Executive
KW
Kevin WhitemanResigned director
Resigned 2018-01-01 · 3 yrs · Company Director
AM
Adrian MontagueResigned director
Resigned 2017-07-24 · 8 yrs · Chairman
AA
Ahmed Al ThaniResigned director
Resigned 2017-05-22 · Infrastructure Associate
AM
Aoife McmenaminResigned director
Resigned 2017-05-22 · 1 yr · Investment Director
MG
Michael John GregoryResigned director
Resigned 2017-05-22 · 1 yr · Company Director
DX
David XieResigned director
Resigned 2017-05-22 · 8 yrs · Investment Professional
PN
Perry NobleResigned director
Resigned 2017-04-24 · 6 yrs · Infastructure Partner
JK
Jaroslava KorpancovaResigned director
Resigned 2017-03-31 · 5 yrs · Director
DH
David HowittResigned secretary
Resigned 2017-03-31 · 2 yrs
PH
Peter HofbauerResigned director
Resigned 2017-03-31 · Director
MB
Martin BradleyResigned director
Resigned 2017-03-31 · 1 yr · Director
AR
Alistair RayResigned director
Resigned 2017-03-31 · 1 yr · Director
CB
Christopher BennettResigned director
Resigned 2017-03-31 · 1 yr · Company Director
SH
Stephen HurrellResigned director
Resigned 2017-03-31 · 4 yrs · Chief Financial Officer
CW
Christopher WatersResigned director
Resigned 2017-03-31 · 1 yr · Accountant
HH
Howard HigginsResigned director
Resigned 2017-03-31 · 5 yrs · Director
MC
Mark CooperResigned secretary
Resigned 2016-11-23 · 3 yrs
RD
Rachael DavidsonResigned secretary
Resigned 2016-09-08
LS
Lucy ShawResigned director
Resigned 2016-09-08 · 2 yrs · Company Director
MN
Mark NobleResigned director
Resigned 2016-09-08 · Solicitor
CT
Christopher TrainResigned director
Resigned 2016-09-08 · 2 yrs · Company Director
CE
Clive ElphickResigned director
Resigned 2016-09-08 · Company Director
AA
Andrew AggResigned director
Resigned 2016-06-02 · 2 yrs · Accountant
MC
Malcolm CooperResigned director
Resigned 2016-06-02 · Treasurer
MB
Megan BarnesResigned secretary
Resigned 2016-03-23
AM
Alice MorganResigned directorResigned secretary
Resigned 2016-03-23 · Company Secretary
CB
Clive BurnsResigned director
Resigned 2016-03-23 · Company Secretary

Board profile

People with appointments
22
Directors assessed
21
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active