| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LAST MILE INFRASTRUCTURE GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – present |
| Officer | LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | CONNEX HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | CONNEX BIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | NATIONAL GAS METERING LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 15/05/2026 |
| Officer | NATIONAL GAS TRANSMISSION PLC | 🇬🇧Regno Unito | Active | 15/05/2026 – 15/05/2026 |
| Officer | NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 15/05/2026 |
| Officer | GAST PLEDGECO LIMITED | — | Active | 28/03/2026 – 15/05/2026 |
| Officer | GAST MIDCO LIMITED | — | Active | 28/03/2026 – 15/05/2026 |
| Officer | GAST TOPCO LIMITED | — | Liquidation | 14/01/2026 – 15/05/2026 |
| Officer | LUPPITER BIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 15/05/2026 |
| Officer | LUPPITER CONSORTIUM LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 15/05/2026 |
| Officer | MSCIF WIGHT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 20/12/2024 |
| Officer | MSCIF WIGHT MIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 20/12/2024 |
| Officer | FILLY BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | FILLY CONSORTIUM LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | FILLY MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | QUADGAS HOLDINGS TOPCO LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | QUADGAS INVESTMENTS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | QUADGAS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | QUADGAS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | CADENT GAS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | QUADGAS PLEDGECO LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | MIRA CORE GAS LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | SMART DCC LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 01/04/2021 |
| Officer | MARK MATHIESON CONSULTING LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | SSE HEAT NETWORKS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 03/06/2014 |
| Officer | ATLASCONNECT LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 10/07/2014 |
| Officer | EA TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 11/06/2015 |
| Officer | SSE INTERCONNECTOR LIMITED | — | Dissolved | 31/05/2026 – 18/02/2011 |
15/05/2026
resigned
20/12/2024
resigned
17/08/2009
appointed