Company · Windsor
Dyno-ROD Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Jana Siber 2022-2025 View profile
- Stuart David Phillips 2021-2022 View profile
- Sarah Elizabeth Mussenden 2019-2021 View profile
- Michael David Kirwan 2019-2020 View profile
- Ivan Edward Ronald 2018-2019 View profile
- Dr Rajarshi Roy 2017-2023 View profile
- Mark Steven Hodges 2016-2019 View profile
- Steven John Buck 2016-2018 View profile
- Justine Michelle Campbell 2016-2017 View profile
- Matthew James Bateman 2014-2016 View profile
- Susan Mary Hooper 2014-2014 View profile
- Alistair Mark Todd 2014-2016 View profile
- Oliver Mark Smedley 2012-2014 View profile
- Daniel Peter Ratcliffe 2012-2013 View profile
- David William Elliot Alexander 2012-2016 View profile
- Naznina Bhatia 2010-2012 View profile
- David William Walter 2009-2011 View profile
- Richard Ozsanlav 2009-2010 View profile
- Ian Peters 2009-2009 View profile
- Toby James Bailey Siddall 2007-2010 View profile
- Julian Alexander Roger Knott 2007-2007 View profile
- Christopher Phillip Anthony Weston 2005-2009 View profile
- Christopher John Stern 2005-2012 View profile
- Moira Lynne Turner 2004-2005 View profile
- Adrian Williamson 2004-2006 View profile
- Michael Alan Sussex Langford 2000-2002 View profile
- James Francis Zockoll 2004 View profile
- Steven Mark Zockoll 2004 View profile
- Albert William Cook 1999 View profile
- James Allen Zockoll 2004 View profile
- Clive Robert Smith 2007 View profile
- John Bernard Chaplin 2000 View profile
- George Thomas Oatham 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 21/03/1972
- Registered office
- Windsor
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.
- British GAS Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dyno-ROD Limited
is controlled by British GAS Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British GAS Services Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GB GAS Holdings Limited
is controlled by Centrica Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Centrica Holdings Limited
is controlled by Centrica PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centrica PLC.
144 other companies in this group
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- SN12 6EF Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
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
- James Michael Dickinson Director · appointed 2023
- Richard Fletcher Director · appointed 2023
- Mark Andrew Berryman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Michael Dickinson Director · appointed 2023
- Richard Fletcher Director · appointed 2023
- Mark Andrew Berryman Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01046906
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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