Dyno-ROD Limited
Company 01046906 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.4y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 3Business services 2Finance 2Professional services 2Retail and trade 2Manufacturing 1Other services 1Utilities 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.
Related organisations
- British GAS NEW Heating Limited 2 shared directors
- British GAS Finance Limited 2 shared directors
- Centrica Supply Chain Limited 2 shared directors
- British GAS Social Housing Limited 1 shared director
- Centrica Business Solutions UK Limited 1 shared director
- Centrica Business Solutions (Generation) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01046906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1972 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- British Gas Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Berryman, Mark Andrew Director · appointed 2025
- Dickinson, James Michael Director · appointed 2023
- Fletcher, Richard Director · appointed 2023
- Centrica Secretaries Limited Corporate-secretary · appointed 2004
- Siber, Jana Former Director · appointed 2022 · resigned 2025
- Phillips, Stuart David Former Director · appointed 2021 · resigned 2022
- Mussenden, Sarah Elizabeth Former Director · appointed 2019 · resigned 2021
- Kirwan, Michael David Former Director · appointed 2019 · resigned 2020
- Ronald, Ivan Edward Former Director · appointed 2018 · resigned 2019
- ROY, Rajarshi, Dr Former Director · appointed 2017 · resigned 2023
- Hodges, Mark Steven Former Director · appointed 2016 · resigned 2019
- Buck, Steven John Former Director · appointed 2016 · resigned 2018
- Campbell, Justine Michelle Former Director · appointed 2016 · resigned 2017
- Bateman, Matthew James Former Director · appointed 2014 · resigned 2016
- Hooper, Susan Mary Former Director · appointed 2014 · resigned 2014
- Todd, Alistair Mark Former Director · appointed 2014 · resigned 2016
- Smedley, Oliver Mark Former Director · appointed 2012 · resigned 2014
- Ratcliffe, Daniel Peter Former Director · appointed 2012 · resigned 2013
- Alexander, David William Elliot Former Director · appointed 2012 · resigned 2016
- Bhatia, Naznina Former Director · appointed 2010 · resigned 2012
- Walter, David William Former Director · appointed 2009 · resigned 2011
- Ozsanlav, Richard Former Director · appointed 2009 · resigned 2010
- Peters, Ian Former Director · appointed 2009 · resigned 2009
- Siddall, Toby James Bailey Former Director · appointed 2007 · resigned 2010
- Knott, Julian Alexander Roger Former Director · appointed 2007 · resigned 2007
- Weston, Christopher Phillip Anthony Former Director · appointed 2005 · resigned 2009
- Stern, Christopher John Former Director · appointed 2005 · resigned 2012
- Turner, Moira Lynne Former Director · appointed 2004 · resigned 2005
- Williamson, Adrian Former Director · appointed 2004 · resigned 2006
- Langford, Michael Alan Sussex Former Director · appointed 2000 · resigned 2002
- Zockoll, James Francis Former Director · resigned 2004
- Zockoll, Steven Mark Former Director · resigned 2004
- Oatham, George Thomas Former Secretary · resigned 2004
- Cook, Albert William Former Director · resigned 1999
- Zockoll, James Allen Former Director · resigned 2004
- Smith, Clive Robert Former Director · resigned 2007
- Chaplin, John Bernard Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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