Centrica Business Solutions UK Limited
Company 01874716 Active
Connected board network
The connection graph needs a free account.
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.
3
directors on the board
1.9y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 5Utilities 5Construction 4Finance 3Other services 1Retail and trade 1Tech and media 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
- Centrica Business Solutions (Generation) Limited 3 shared directors
- Centrica Business Solutions Management Limited 3 shared directors
- CBS Services Holdings Limited 3 shared directors
- British GAS Social Housing Limited 2 shared directors
- P.H Jones Group Limited 2 shared directors
- British GAS NEW Heating Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01874716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1984 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers33140 - Repair of electrical equipment35110 - Production of electricity43210 - Electrical installation
Ownership - persons with significant control (2)
- Cbs Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ener-G Power2 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Wood, Matthew Christopher Director · appointed 2025
- White, Christopher John Lockhart Director · appointed 2024
- Dickinson, James Michael Director · appointed 2023
- Centrica Secretaries Limited Corporate-secretary · appointed 2016
- Stella, Christian Andrew Former Director · appointed 2024 · resigned 2025
- Jacober, Justin Former Director · appointed 2021 · resigned 2024
- Longmuir, Ailsa Zoya Former Director · appointed 2021 · resigned 2023
- Lawton, Paul Stephen Former Director · appointed 2021 · resigned 2022
- Mckenna, Gregory Craig Former Director · appointed 2021 · resigned 2024
- Pethybridge, David Roger, Mr. Former Director · appointed 2021 · resigned 2025
- Dennis, Michael Former Director · appointed 2019 · resigned 2024
- Zimmerman, Peter Michael Former Director · appointed 2019 · resigned 2021
- Pike, Christopher Richard Former Director · appointed 2017 · resigned 2019
- Pikunic, Jorge Pablo Former Director · appointed 2016 · resigned 2021
- Mccord, Richard Former Director · appointed 2016 · resigned 2019
- Chassagne, Matthieu Former Director · appointed 2015 · resigned 2017
- Hopkins, Ian Anthony Former Director · appointed 2013 · resigned 2021
- Winstanley, David Former Director · appointed 2013 · resigned 2019
- Woodhead, Caroline Former Director · appointed 2012 · resigned 2017
- Wardner, Richard Former Secretary · appointed 2012 · resigned 2016
- Mayall, Anthony Former Director · appointed 2010 · resigned 2011
- Dixon, Colin Spencer Former Director · appointed 2010 · resigned 2021
- Marsland, Christopher John Former Director · appointed 2009 · resigned 2018
- Duffill, Derek John Former Director · appointed 2008 · resigned 2013
- Hayton, Christopher James Former Director · appointed 2004 · resigned 2015
- LAW, Peter Former Director · appointed 2004 · resigned 2021
- Kirwan, Ian Former Director · appointed 2003 · resigned 2003
- Armes, Christopher David Former Director · appointed 2001 · resigned 2003
- Barlow, Alan Kenneth Former Director · appointed 2000 · resigned 2021
- Bell, Robert Ian Former Director · appointed 1998 · resigned 2000
- Langstaff, John Kenneth Former Director · appointed 1997 · resigned 1998
- Maclellan, Andrew Ian Former Director · appointed 1997 · resigned 1998
- Scott, Timothy Hays Former Director · appointed 1997 · resigned 2016
- Mellor, David Roy Former Director · appointed 1997 · resigned 2009
- Evans, Andrew John Former Secretary · appointed 1997 · resigned 2016
- Parker, Michael George Former Director · appointed 1997 · resigned 1997
- Dearden, Joseph Francis Former Director · appointed 1996 · resigned 1997
- Hargreaves, Janet Elizabeth Former Director · appointed 1996 · resigned 1997
- Scott, William Former Director · appointed 1995 · resigned 1997
- Dixon, Ronald Former Director · appointed 1995 · resigned 1997
- Adams, Christopher George Former Director · appointed 1995 · resigned 1996
- Fyfe, Manda Jane Former Director · appointed 1994 · resigned 1995
- Collison, David Former Director · appointed 1994 · resigned 1997
- Cameron, Ian Thomas Former Director · appointed 1994 · resigned 1995
- Zieve, Jon Doron Former Director · appointed 1994 · resigned 1994
- Kersey, Michael John Former Director · appointed 1994 · resigned 1995
- Taylor, Richard Charles Former Director · appointed 1994 · resigned 1996
- COX, David John Former Director · appointed 1993 · resigned 1997
- Corson, John Former Director · resigned 1994
- Almozaffar, Sam Former Director · resigned 1994
- Goldsworthy, Peter Former Director · resigned 1997
- Mannus, Gary Alan Former Director · resigned 1993
- Urwin, Roger John, Dr Former Director · resigned 1994
- Packer, Julian Phipps Former Director · resigned 1997
- Benson, Grahame Paul Former Secretary · resigned 1993
- Groves, Alan Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record