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Company · Windsor

Centrica Pension Plan Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centrica Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Nigel Charles Downes 2023-2026 Director View profile
  2. Gordon James Ferguson 2020-2020 Director View profile
  3. Rashpal Singh Ghuman 2019-2023 Director View profile
  4. Gurmukh Singh Hayre 2019-2019 Director View profile
  5. Mark Richard Cobley 2017-2020 Director View profile
  6. Andrew James Kennedy 2017-2020 Director View profile
  7. Michael John Dix 2016-2018 Director View profile
  8. Colin James Mccann 2014-2019 Director View profile
  9. Anthony Shaun Dench 2014-2016 Director View profile
  10. David Jardine 2010-2014 Director View profile
  11. Deryk Irving King 2009-2019 Director View profile
  12. Steven Peter O'Connor 2009-2014 Director View profile
  13. Catherine Jane Aldwinckle 2008-2011 Director View profile
  14. Ross Russell Limited 2008-2020 Corporate-director View profile
  15. Ian Peters 2007-2009 Director View profile
  16. Alisdair Charles John Cameron 2007-2008 Director View profile
  17. Iain William Taylor 2006-2017 Director View profile
  18. Matthew Longstreth Thompson 2005-2007 Director View profile
  19. Donald Jonathan Cran 2005-2007 Director View profile
  20. Ian Ritchie 2005-2005 Director View profile
  21. Adrian Charles Morris 2005-2005 Director View profile
  22. Helen Julie Taylor 2005-2017 Director View profile
  23. Ian Ramsey Safwat El-Mokadem 2004-2005 Director View profile
  24. James Richard Swainson 2002-2004 Director View profile
  25. Ian David Candy 2002-2004 Director View profile
  26. Anne Elizabeth Minto 2002-2010 Director View profile
  27. Michael William New 2002-2002 Director View profile
  28. Maxine Louise Harrison 2002-2004 Director View profile
  29. Mark John Eric Tanzer 2001-2004 Director View profile
  30. Alistair Richard Cheyne 2000-2002 Director View profile
  31. Damien Edward Thornton 2000-2002 Director View profile
  32. Peter Gordon Tyer 2000-2000 Director View profile
  33. Robert Anthony Wilson 1999-2002 Director View profile
  34. Richard William Bide 1999-2002 Director View profile
  35. Peter Charles Toms 1999-2000 Director View profile
  36. Nigel Grierson Currie 1999-2000 Director View profile
  37. Susan Lynn Banks 1998-1998 Director View profile
  38. Frank Carlyle Thackwray 1997-1999 Director View profile
  39. Sir John Alfred Smith 1996-1999 Director View profile
  40. Sir Brian Garton Jenkins 1996-1999 Director View profile
  41. Sir Kenneth Leslie Newman 1995-1996 Director View profile
  42. Harvey Russell Bennett 1994-1998 Director View profile
  43. David Welton 1994-1994 Director View profile
  44. Robert Henry Armitage Chase 1996 Director View profile
  45. Derrick Allick Pease 1995 Director View profile
  46. Sir Brian Piers Shaw 1996 Director View profile
  47. Kathryn Marion Holloway 1994 Director View profile
  48. Henry Frank North 1994 Director View profile
  49. David John Byrne 2005-2019 Secretary View profile
  50. Stella Bridget Chaplin 2004-2005 Secretary View profile
  51. Stephen Mark Field 2001-2004 Secretary View profile
  52. Rita Powell 1999-2001 Secretary View profile
  53. Elizabeth Ann Pearce 1999-2000 Secretary View profile
  54. Rosemary Anne Lacey 1997-1998 Secretary View profile
  55. Terence John Dove-Dixon 1995-1997 Secretary View profile
  56. Janet Jasper 1993-1999 Secretary View profile
  57. Edward Gwynfor Jones 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
20/01/1948
Registered office
Windsor
Previous names
Centrica Management Pensions Trustees Limited (until 15/12/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Centrica PLC
    50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Centrica Pension Plan Trustees Limited is controlled by Centrica PLC
    Evidence
    active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.3y median 7.3y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

3
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Dormant 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00448278
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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