Centrica Pension Plan Trustees Limited
Company 00448278 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Linda Catherine Thompson Director · appointed 2026
- David John Byrne Director · appointed 2019
- Kevin Michael D'Arcy Director · appointed 2012
7.3y median 7.3y
average tenure
14.2y
longest tenure
Directors past 6 years
- David John Byrne Director · appointed 2019
- Kevin Michael D'Arcy Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Linda Catherine Thompson Director · appointed 2026
Portfolio (2)
- David John Byrne Director · appointed 2019
- Kevin Michael D'Arcy Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Nigel Charles Downes Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Centrica Pension Trustees Limited 1 shared director
- Centrica Engineers Pension Trustees Limited 1 shared director
- KDM Management Services Limited 1 shared director
- Empirisys Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00448278 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/01/1948 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finance Scotland CPP Limited Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26
Officers (64)
- Ross Trustees Services Limited Corporate-director · appointed 2026
- Linda Catherine Thompson Director · appointed 2026
- Strettea Independent Trustees Limited Corporate-director · appointed 2020
- David John Byrne Director · appointed 2019
- Paul Richard Cox Secretary · appointed 2019
- Grove Trustee Services Limited Corporate-director · appointed 2019
- Kevin Michael D'Arcy Director · appointed 2012
Show 57 former officers
- Nigel Charles Downes Director · appointed 2023 · resigned 2026
- Gordon James Ferguson Director · appointed 2020 · resigned 2020
- Rashpal Singh Ghuman Director · appointed 2019 · resigned 2023
- Gurmukh Singh Hayre Director · appointed 2019 · resigned 2019
- Mark Richard Cobley Director · appointed 2017 · resigned 2020
- Andrew James Kennedy Director · appointed 2017 · resigned 2020
- Michael John Dix Director · appointed 2016 · resigned 2018
- Colin James Mccann Director · appointed 2014 · resigned 2019
- Anthony Shaun Dench Director · appointed 2014 · resigned 2016
- David Jardine Director · appointed 2010 · resigned 2014
- Deryk Irving King Director · appointed 2009 · resigned 2019
- Steven Peter O'Connor Director · appointed 2009 · resigned 2014
- Catherine Jane Aldwinckle Director · appointed 2008 · resigned 2011
- Ross Russell Limited Corporate-director · appointed 2008 · resigned 2020
- Ian Peters Director · appointed 2007 · resigned 2009
- Alisdair Charles John Cameron Director · appointed 2007 · resigned 2008
- Iain William Taylor Director · appointed 2006 · resigned 2017
- Matthew Longstreth Thompson Director · appointed 2005 · resigned 2007
- David John Byrne Secretary · appointed 2005 · resigned 2019
- Donald Jonathan Cran Director · appointed 2005 · resigned 2007
- Ian Ritchie Director · appointed 2005 · resigned 2005
- Adrian Charles Morris Director · appointed 2005 · resigned 2005
- Helen Julie Taylor Director · appointed 2005 · resigned 2017
- Stella Bridget Chaplin Secretary · appointed 2004 · resigned 2005
- Ian Ramsey Safwat El-Mokadem Director · appointed 2004 · resigned 2005
- James Richard Swainson Director · appointed 2002 · resigned 2004
- Ian David Candy Director · appointed 2002 · resigned 2004
- Anne Elizabeth Minto Director · appointed 2002 · resigned 2010
- Michael William New Director · appointed 2002 · resigned 2002
- Maxine Louise Harrison Director · appointed 2002 · resigned 2004
- Stephen Mark Field Secretary · appointed 2001 · resigned 2004
- Mark John Eric Tanzer Director · appointed 2001 · resigned 2004
- Alistair Richard Cheyne Director · appointed 2000 · resigned 2002
- Damien Edward Thornton Director · appointed 2000 · resigned 2002
- Peter Gordon Tyer Director · appointed 2000 · resigned 2000
- Rita Powell Secretary · appointed 1999 · resigned 2001
- Robert Anthony Wilson Director · appointed 1999 · resigned 2002
- Richard William Bide Director · appointed 1999 · resigned 2002
- Elizabeth Ann Pearce Secretary · appointed 1999 · resigned 2000
- Peter Charles Toms Director · appointed 1999 · resigned 2000
- Nigel Grierson Currie Director · appointed 1999 · resigned 2000
- Susan Lynn Banks Director · appointed 1998 · resigned 1998
- Rosemary Anne Lacey Secretary · appointed 1997 · resigned 1998
- Frank Carlyle Thackwray Director · appointed 1997 · resigned 1999
- Smith, John Alfred, Sir Director · appointed 1996 · resigned 1999
- Jenkins, Brian Garton, Sir Director · appointed 1996 · resigned 1999
- Terence John Dove-Dixon Secretary · appointed 1995 · resigned 1997
- Newman, Kenneth Leslie, Sir Director · appointed 1995 · resigned 1996
- Harvey Russell Bennett Director · appointed 1994 · resigned 1998
- David Welton Director · appointed 1994 · resigned 1994
- Janet Jasper Secretary · appointed 1993 · resigned 1999
- Robert Henry Armitage Chase Director · resigned 1996
- Derrick Allick Pease Director · resigned 1995
- Shaw, Brian Piers, Sir Director · resigned 1996
- Edward Gwynfor Jones Secretary · resigned 1992
- Kathryn Marion Holloway Director · resigned 1994
- Henry Frank North Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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