Centrica Business Solutions (Generation) Limited
Company 02592745 Active
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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
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 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.
Professional services 5Construction 4Finance 3Manufacturing 3Utilities 2Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centrica Business Solutions UK 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 | 02592745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1991 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Matthew Christopher Wood Director · appointed 2025
- Christopher John Lockhart White Director · appointed 2024
- James Michael Dickinson Director · appointed 2023
- Centrica Secretaries Limited Corporate-secretary · appointed 2016
Show 51 former officers
- Christian Andrew Stella Director · appointed 2024 · resigned 2025
- Justin Jacober Director · appointed 2021 · resigned 2024
- Ailsa Zoya Longmuir Director · appointed 2021 · resigned 2023
- Paul Stephen Lawton Director · appointed 2021 · resigned 2022
- Gregory Craig Mckenna Director · appointed 2021 · resigned 2024
- Pethybridge, David Roger, Mr. Director · appointed 2021 · resigned 2025
- Michael Dennis Director · appointed 2019 · resigned 2024
- Peter Michael Zimmerman Director · appointed 2019 · resigned 2021
- Christopher Richard Pike Director · appointed 2017 · resigned 2019
- Jorge Pablo Pikunic Director · appointed 2016 · resigned 2021
- Richard Mccord Director · appointed 2016 · resigned 2019
- Matthieu Chassagne Director · appointed 2015 · resigned 2017
- Ian Anthony Hopkins Director · appointed 2013 · resigned 2021
- David Winstanley Director · appointed 2013 · resigned 2019
- Caroline Woodhead Director · appointed 2012 · resigned 2017
- Richard Wardner Secretary · appointed 2012 · resigned 2016
- Anthony Mayall Director · appointed 2010 · resigned 2011
- Colin Spencer Dixon Director · appointed 2010 · resigned 2021
- Christopher John Marsland Director · appointed 2009 · resigned 2018
- Derek John Duffill Director · appointed 2008 · resigned 2013
- Christopher James Hayton Director · appointed 2004 · resigned 2015
- Peter Law Director · appointed 2004 · resigned 2021
- Ian Kirwan Director · appointed 2003 · resigned 2003
- Christopher David Armes Director · appointed 2001 · resigned 2003
- Alan Kenneth Barlow Director · appointed 2000 · resigned 2021
- Robert Ian Bell Director · appointed 1998 · resigned 2000
- John Kenneth Langstaff Director · appointed 1997 · resigned 1998
- Andrew Ian Maclellan Director · appointed 1997 · resigned 1998
- Timothy Hays Scott Director · appointed 1997 · resigned 2016
- David Roy Mellor Director · appointed 1997 · resigned 2009
- Andrew John Evans Secretary · appointed 1997 · resigned 2016
- Andrew Bruce Robertson Secretary · appointed 1997 · resigned 1997
- Manda Jane Fyfe Director · appointed 1995 · resigned 1995
- Angela Sigley Secretary · appointed 1994 · resigned 1997
- Ian Thomas Cameron Director · appointed 1994 · resigned 1995
- Janet Elizabeth Hargreaves Director · appointed 1994 · resigned 1997
- David Collison Director · appointed 1994 · resigned 1997
- Derek Anthony Scally Director · appointed 1994 · resigned 1997
- Michael Andrew Holmes Director · appointed 1993 · resigned 1994
- Grahame Paul Benson Director · appointed 1992 · resigned 1994
- Jon Doron Zieve Director · appointed 1992 · resigned 1994
- Guy Buckenham Director · appointed 1992 · resigned 1994
- John Phillips Director · appointed 1991 · resigned 1992
- Keith Michael Marchant Director · appointed 1991 · resigned 1993
- Kenneth Francis Morgan Director · appointed 1991 · resigned 1994
- Benjamin Charles Tyrie Director · appointed 1991 · resigned 1993
- Sam Almozaffar Director · appointed 1991 · resigned 1994
- Malcolm Waters Saunders Secretary · appointed 1991 · resigned 1995
- Adrian John Clough Director · appointed 1991 · resigned 1991
- John Corson Director · resigned 1994
- Julian Phipps Packer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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