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Companies/15344747

National Gas Transmission Pension Scheme Nominee Company Two Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2023-12-12 · No cessation recorded

Source record 126305307
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 126305326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
ML
Michael LofflerCurrent director
Appointed 2026-03-06
+3 others
AW
Adam Simon WiltshireCurrent director
Appointed 2025-07-15 · 1 yr · Director
+2 others
RH
Rachel Ann HughesCurrent director
Appointed 2025-01-28 · 1 yr · Chartered Management Accountant
+2 others
CM
Clare MeganCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+2 others
JF
John FlynnCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+11 others
Appointed 2023-12-12 · 2 yrs
+35 others
CB
Charlotta BernsandCurrent secretary
Appointed 2023-12-12 · 2 yrs
+6 others
Show 4 historical appointments
DM
Deborah MarshallResigned director
Resigned 2024-10-01 · Director
ID
Ian DarbyResigned director
Resigned 2024-06-21 · 1 yr · Head Of Insurance And Claims
DB
David ByrneResigned director
Resigned 2023-12-12 · Solicitor
AD
Anh DuongResigned director
Resigned 2023-12-12 · 1 yr · Head Of Treasury, Pension And Insurance

Board profile

People with appointments
7
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active