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Company

Centrica Business Solutions (Generation) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centrica Business Solutions (Generation) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Christian Andrew Stella 2024-2025 Director View profile
  2. Justin Jacober 2021-2024 Director View profile
  3. Ailsa Zoya Longmuir 2021-2023 Director View profile
  4. Paul Stephen Lawton 2021-2022 Director View profile
  5. Gregory Craig Mckenna 2021-2024 Director View profile
  6. David Roger Pethybridge 2021-2025 Director View profile
  7. Michael Dennis 2019-2024 Director View profile
  8. Peter Michael Zimmerman 2019-2021 Director View profile
  9. Christopher Richard Pike 2017-2019 Director View profile
  10. Jorge Pablo Pikunic 2016-2021 Director View profile
  11. Richard Mccord 2016-2019 Director View profile
  12. Matthieu Chassagne 2015-2017 Director View profile
  13. Ian Anthony Hopkins 2013-2021 Director View profile
  14. David Winstanley 2013-2019 Director View profile
  15. Caroline Woodhead 2012-2017 Director View profile
  16. Anthony Mayall 2010-2011 Director View profile
  17. Colin Spencer Dixon 2010-2021 Director View profile
  18. Christopher John Marsland 2009-2018 Director View profile
  19. Derek John Duffill 2008-2013 Director View profile
  20. Christopher James Hayton 2004-2015 Director View profile
  21. Peter Law 2004-2021 Director View profile
  22. Ian Kirwan 2003-2003 Director View profile
  23. Christopher David Armes 2001-2003 Director View profile
  24. Alan Kenneth Barlow 2000-2021 Director View profile
  25. Robert Ian Bell 1998-2000 Director View profile
  26. John Kenneth Langstaff 1997-1998 Director View profile
  27. Andrew Ian Maclellan 1997-1998 Director View profile
  28. Timothy Hays Scott 1997-2016 Director View profile
  29. David Roy Mellor 1997-2009 Director View profile
  30. Manda Jane Fyfe 1995-1995 Director View profile
  31. Ian Thomas Cameron 1994-1995 Director View profile
  32. Janet Elizabeth Hargreaves 1994-1997 Director View profile
  33. David Collison 1994-1997 Director View profile
  34. Derek Anthony Scally 1994-1997 Director View profile
  35. Michael Andrew Holmes 1993-1994 Director View profile
  36. Grahame Paul Benson 1992-1994 Director View profile
  37. Jon Doron Zieve 1992-1994 Director View profile
  38. Guy Buckenham 1992-1994 Director View profile
  39. John Phillips 1991-1992 Director View profile
  40. Keith Michael Marchant 1991-1993 Director View profile
  41. Kenneth Francis Morgan 1991-1994 Director View profile
  42. Benjamin Charles Tyrie 1991-1993 Director View profile
  43. Sam Almozaffar 1991-1994 Director View profile
  44. Adrian John Clough 1991-1991 Director View profile
  45. John Corson 1994 Director View profile
  46. Julian Phipps Packer 1994 Director View profile
  47. Richard Wardner 2012-2016 Secretary View profile
  48. Andrew John Evans 1997-2016 Secretary View profile
  49. Andrew Bruce Robertson 1997-1997 Secretary View profile
  50. Angela Sigley 1994-1997 Secretary View profile
  51. Malcolm Waters Saunders 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1991

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.

Group

  1. Centrica Business Solutions (Generation) 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
  2. 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
  3. 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
  4. 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

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

1.9y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02592745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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