Company
Centrica Business Solutions UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Christian Andrew Stella 2024-2025 View profile
- Justin Jacober 2021-2024 View profile
- Ailsa Zoya Longmuir 2021-2023 View profile
- Paul Stephen Lawton 2021-2022 View profile
- Gregory Craig Mckenna 2021-2024 View profile
- David Roger Pethybridge 2021-2025 View profile
- Michael Dennis 2019-2024 View profile
- Peter Michael Zimmerman 2019-2021 View profile
- Christopher Richard Pike 2017-2019 View profile
- Jorge Pablo Pikunic 2016-2021 View profile
- Richard Mccord 2016-2019 View profile
- Matthieu Chassagne 2015-2017 View profile
- Ian Anthony Hopkins 2013-2021 View profile
- David Winstanley 2013-2019 View profile
- Caroline Woodhead 2012-2017 View profile
- Anthony Mayall 2010-2011 View profile
- Colin Spencer Dixon 2010-2021 View profile
- Christopher John Marsland 2009-2018 View profile
- Derek John Duffill 2008-2013 View profile
- Christopher James Hayton 2004-2015 View profile
- Peter Law 2004-2021 View profile
- Ian Kirwan 2003-2003 View profile
- Christopher David Armes 2001-2003 View profile
- Alan Kenneth Barlow 2000-2021 View profile
- Robert Ian Bell 1998-2000 View profile
- John Kenneth Langstaff 1997-1998 View profile
- Andrew Ian Maclellan 1997-1998 View profile
- Timothy Hays Scott 1997-2016 View profile
- David Roy Mellor 1997-2009 View profile
- Michael George Parker 1997-1997 View profile
- Joseph Francis Dearden 1996-1997 View profile
- Janet Elizabeth Hargreaves 1996-1997 View profile
- William Scott 1995-1997 View profile
- Ronald Dixon 1995-1997 View profile
- Christopher George Adams 1995-1996 View profile
- Manda Jane Fyfe 1994-1995 View profile
- David Collison 1994-1997 View profile
- Ian Thomas Cameron 1994-1995 View profile
- Jon Doron Zieve 1994-1994 View profile
- Michael John Kersey 1994-1995 View profile
- Richard Charles Taylor 1994-1996 View profile
- David John Cox 1993-1997 View profile
- John Corson 1994 View profile
- Sam Almozaffar 1994 View profile
- Peter Goldsworthy 1997 View profile
- Gary Alan Mannus 1993 View profile
- Dr Roger John Urwin 1994 View profile
- Julian Phipps Packer 1997 View profile
- Alan Groves 1995 View profile
- Richard Wardner 2012-2016 View profile
- Andrew John Evans 1997-2016 View profile
- Grahame Paul Benson 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £242,001 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply and/or Install of Rooftop Solar Photovoltaic Systems and Associated Equipment Y24013
The Framework Agreement is divided into five separate Lots:- Lot 1 - Supply of Solar Panels and associated equipment Lot 2 - Installation of Solar PV Systems and associated equipment Lot 3 - Supply and Installation of S…
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CHP at Aquadrome
Combined Heat and Power unit (CHP) and future utilities for the Aquadrome. Contract let on behalf of the managed service provider of the facility (Serco).
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MAINTENANCE FOR CHP UNIT
The Provision of Maintenance for the CHP Unit at Selby Hospital.
About
- Incorporated
- 31/12/1984
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.
- CBS Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Group
- Centrica Business Solutions UK Limited
is controlled by CBS Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - CBS Services Holdings Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 · 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
- 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
- Centrica Business Solutions International 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
- Matthew Christopher Wood Director · appointed 2025
- Christopher John Lockhart White Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Michael Dickinson Director · appointed 2023
- Matthew Christopher Wood Director · appointed 2025
- Christopher John Lockhart White Director · appointed 2024
Left in the last 12 months
- Christian Andrew Stella Director · appointed 2024 · resigned 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
- 01874716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data