NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

🌳Matureactive

03675375 · ltd · incorporated 1998-11-27

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

64 officers (8 active, 64 linked, 47 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

11 connected companies via shared directors

Filing history

243 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 officers

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (143 events)Click to expand

2026-05-15
➖
MATHIESON, Mark William resigned
director
2026-05-15
➖
PRICE, William David George resigned
director
2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
➕
WATSON, Robin appointed
director
2025-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
➖
FARKAS, David resigned
director
2025-02-19
📄
resolution
resolution · RESOLUTIONS
2025-02-19
📄
memorandum-articles
incorporation · MA
2025-01-06
➕
AUER, Liam Patrick appointed
director
2025-01-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
➕
FARKAS, David appointed
director
2024-10-21
➖
WEBB, Lincoln Hillier resigned
director
2024-09-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-26
➖
HUMPHRIES-NEW, Natalie resigned
director
2024-09-26
➖
TSIRIMPA, Aikaterini resigned
director
2024-09-26
➖
WILSON, Benjamin Hollis resigned
director
2024-07-29
📄
accounts-with-accounts-type-full
accounts · AA
2024-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-11
➖
AGOUMI, Mia resigned
director
2024-03-11
➖
DICKIE, Kylee Marie resigned
director
2024-03-11
➖
KELLY, Rhian Catriona resigned
director
2024-01-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-29
➕
DELA CRUZ, Jenny Lyn appointed
director
2023-12-20
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-12-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-30
➖
KEELING, Timothy resigned
director
2023-09-05
📄
change-person-director-company-with-change-date
officers · CH01
2023-08-03
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-21
➕
QURESHI, Abdul Moiz appointed
director
2023-07-21
➖
PHAM, Nghi Do Truong resigned
director
2023-03-04
➕
KEELING, Timothy appointed
director
2023-03-04
➕
PHAM, Nghi Do Truong appointed
director
2023-01-31
➕
BERNSAND, Charlotta Sofia appointed
secretary
2023-01-31
➕
DIVOKY, Jerry James appointed
director
2023-01-31
➕
HIGGINS, Howard Charles appointed
director
2023-01-31
➖
HAGAN, Lawrence resigned
secretary
2023-01-31
➕
AGOUMI, Mia appointed
director
2023-01-31
➕
DICKIE, Kylee Marie appointed
director
2023-01-31
➖
HOOPER, Nick resigned
director
2023-01-31
➕
HUMPHRIES-NEW, Natalie appointed
director
2023-01-31
➕
KELLY, Rhian Catriona appointed
director

Showing most recent 50 of 143 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MATHIESON, Mark William resigned 2026-05-15; PRICE, William David George resigned 2026-05-15

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate parent

🏛️

Gast Midco Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

This company · 03675375

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Gast Midco Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	31/01/2023
Macquarie Infrastructure And Real Assets (Europe) Limited Corporate entity	—	—	sig. influencesignificant influence	31/01/2023

1 historic (ceased) PSC

Lattice Group Limitedceased 31/01/2023· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Professional services · CV postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2 PENGUINS LIMITED→ 12227609 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
24/7 PEOPLE SOLUTIONS LIMITED→ 11377508 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
24/7 QUALITY SOLUTIONS LTD→ 15293741 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
24/7 SOLUTIONS LIMITED→ 12447059 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
2SEVEN CONSULTING LTD→ 11342669 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
3MB CONSULTANCY LTD→ 14661405 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
3PRM LTD→ 10616390 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
3REPUBLIC CAMPERS LTD→ 16306112 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
3S KNOWLEDGE LIMITED→ 11506707 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4 POINT STUDIOS LIMITED→ 08864944 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
416 CONSULTANCY LIMITED→ 16010564 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
4D GOVERNANCE LTD→ 12508504 · est 2020 · no financials extracted	—	—	—	—	6y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1998-11-27

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

National Grid House Warwick Technology Park

Gallows Hill

Warwick

CV34 6DA

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-08-15

Last: 2025-08-01