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Companies/03528783

Northern Gas Networks Operations Limited

Other business support service activities n.e.c. · Colton Leeds

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Northern Gas Networks LimitedCorporate
Shares: 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 105768802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 34 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
NM
Neil McgeeCurrent director
Appointed 2010-10-31 · 15 yrs · Company Director
+17 others
HK
Hing KamCurrent director
Appointed 2010-10-31 · 15 yrs · Director
+54 others
AH
Andrew HunterCurrent director
Appointed 2010-10-31 · 15 yrs · Director
+62 others
Show 34 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
WS
William ShurniakResigned director
Resigned 2010-10-31 · Company Director
KT
Kai TsoResigned director
Resigned 2010-10-31 · 2 yrs · Director
MA
Michael AshworthResigned secretary
Resigned 2010-10-31 · 8 yrs
MR
Michael RobinsonResigned director
Resigned 2010-10-31 · 2 yrs · None
FF
Frank FrameResigned director
Resigned 2010-10-31 · 1 yr · Solicitor Retired
CW
Christopher WrightResigned director
Resigned 2010-03-02 · Chief Operating Officer
AP
Andrew PrescottResigned director
Resigned 2010-03-02 · Accountant
MP
Mark PreeceResigned director
Resigned 2010-03-02 · Company Director
JS
John SuddesResigned director
Resigned 2009-06-23 · 1 yr · Company Director
AC
Andrew CowanResigned director
Resigned 2009-06-23 · 1 yr · Infrastructure Capital Delivery Director
SF
Steven FraserResigned director
Resigned 2009-05-20 · Md Uu Energy & Contracting Services
MO
Michael O NeillResigned director
Resigned 2009-05-20 · Commercial Director
JP
James PerrieResigned director
Resigned 2008-04-09 · 2 yrs · Group Head Of Finance
MO
Michael O NeillResigned director
Resigned 2007-10-15 · 3 yrs · Commercial Director
JH
John HarrisonResigned director
Resigned 2006-06-30 · Accountant
CB
Christopher BrookResigned director
Resigned 2005-01-04 · 3 yrs · Finance Director
MB
Martin BradburyResigned director
Resigned 2005-01-04 · 2 yrs · Managing Director Utility Solu
CorpUu Secretariat LimitedResigned secretary
Resigned 2001-09-30 · 9 yrs · Secretariat
BT
Brian ThorpResigned director
Resigned 2000-04-25 · 4 yrs · Operations Manager
GW
Gordon WatersResigned director
Resigned 2000-04-25 · 4 yrs · Managing Director Contract Sol
GT
Gordon TregaskisResigned director
Resigned 1999-08-05 · Barrister
ME
Michael EdwardsResigned director
Resigned 1998-04-14 · 8 yrs · Business Development Manager
AF
Arthur FerryResigned director
Resigned 1998-04-14 · 1 yr · Finance Director
PA
Peter ApplewhiteResigned secretary
Resigned 1998-04-14 · 3 yrs · Deputy Secretary
DR
Drusilla RoweResigned director
Resigned 1998-03-17
EZ
Eleanor ZuercherResigned director
Resigned 1998-03-17

Board profile

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