Centrica PLC

Company 03033654 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.1y

average tenure

7.7y

longest tenure

directors past 6 years

6 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 6Tech and media 4Other services 1Retail and trade 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

Lloyds Bank PLC 1 shared director
Halma Public Limited Company 1 shared director
J Sainsbury PLC 1 shared director
GB GAS Holdings Limited 1 shared director
Whitbread PLC 1 shared director
Centrica Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03033654
Status	Active
Type	Public Limited Company
Incorporated	16/03/1995
Address	MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

35110 - Production of electricity35130 - Distribution of electricity35210 - Manufacture of gas35220 - Distribution of gaseous fuels through mains

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (66)

Howell, Jonathan Anton George Director · appointed 2026
Mastiaux, Frank Peter, Dr Director · appointed 2025
Pasini, Alessandra Director · appointed 2025
Harlow, Jo Nell Director · appointed 2023
Whalley, Sue Rachel Director · appointed 2023
Boisseau, Philippe François Marie-Joseph Director · appointed 2023
O'Brien, Russell Leslie Director · appointed 2023
Duggal, Chanderpreet Director · appointed 2022
Bostock, Nathan Mark Director · appointed 2022
Rudd, Amber Augusta, Rt Hon Director · appointed 2022
ROY, Rajarshi, Dr Secretary · appointed 2020
O'Byrne, Kevin Director · appointed 2019
O'Shea, Christopher Michael Director · appointed 2018
Ringrose, Katherine Beresford Former Director · appointed 2021 · resigned 2023
Arrowsmith, Carol Ann Former Director · appointed 2020 · resigned 2026
Ford, Johnathan Richard Former Director · appointed 2020 · resigned 2021
Mottram, Heidi Former Director · appointed 2020 · resigned 2025
Campbell, Justine Michelle Former Secretary · appointed 2019 · resigned 2020
Sambhi, Sarwjit Former Director · appointed 2019 · resigned 2020
Kaur, Manveen Former Director · appointed 2019 · resigned 2022
Hookway, Richard Former Director · appointed 2018 · resigned 2020
Berry, Charles Andrew Former Director · appointed 2018 · resigned 2020
Gillman, Joan Hogan Former Director · appointed 2016 · resigned 2021
Hester, Stephen Alan Michael Former Director · appointed 2016 · resigned 2022
Wheway, Jonathan Scott Former Director · appointed 2016 · resigned 2024
Bell, Jeffrey Allan Former Director · appointed 2015 · resigned 2018
Hodges, Mark Steven Former Director · appointed 2015 · resigned 2019
Pusey, Stephen Charles Former Director · appointed 2015 · resigned 2020
Conn, Iain Cameron Former Director · appointed 2015 · resigned 2020
Pascual, Carlos Enrique Former Director · appointed 2015 · resigned 2020
Haythornthwaite, Richard Neil Former Director · appointed 2013 · resigned 2019
Linn, Michael Charles Former Director · appointed 2013 · resigned 2016
Knox, Lesley Mary Samuel Former Director · appointed 2012 · resigned 2017
Della Valle, Margherita Former Director · appointed 2011 · resigned 2019
Meakins, Ian Keith Former Director · appointed 2010 · resigned 2016
Weston, Christopher Phillip Anthony Former Director · appointed 2009 · resigned 2014
Hanafin, Vincent Mark Former Director · appointed 2008 · resigned 2018
Luff, Nicholas Lawrence Former Director · appointed 2007 · resigned 2014
Laidlaw, William Samuel Hugh Former Director · appointed 2006 · resigned 2014
Mackenzie, Andrew Stewart Former Director · appointed 2005 · resigned 2013
Ulrich JR, Jacob Shields Former Director · appointed 2005 · resigned 2008
Rayner, Paul Ashley Former Director · appointed 2004 · resigned 2014
Francis, Mary Elizabeth Former Director · appointed 2004 · resigned 2014
Walsh, Paul Steven Former Director · appointed 2003 · resigned 2009
Alexander, Helen Former Director · appointed 2003 · resigned 2011
Tobin, Robert Gray Former Director · appointed 2003 · resigned 2004
Carr, Roger Martyn, Sir Former Director · appointed 2001 · resigned 2013
Bentley, Phillip Keague Former Director · appointed 2000 · resigned 2013
Shaw, Brian Piers, Sir Former Director · appointed 1999 · resigned 2003
Lipworth, Sydney, Sir Former Director · appointed 1999 · resigned 2002
Caldwell, Lucy Elizabeth Former Secretary · appointed 1997 · resigned 2001
Furmston, Teresa Jane Former Secretary · appointed 1997 · resigned 1999
Mackay, Francis Henry, Sir Former Director · appointed 1996 · resigned 2001
Rabbatts, Heather Victoria, Dame Former Director · appointed 1996 · resigned 1997
Perry, Michael Sydney, Sir Former Director · appointed 1996 · resigned 2004
Wood, Peter John Former Director · appointed 1996 · resigned 2000
Cockburn, William Former Director · appointed 1996 · resigned 1999
Mann, Patricia Kathleen Randall Former Director · appointed 1996 · resigned 2006
Garrihy, Anne Former Secretary · appointed 1996 · resigned 2001
Wood, Roger Nicholas Brownlow Former Director · appointed 1996 · resigned 2004
Alexander, Michael Richard Former Director · appointed 1996 · resigned 2003
Lehmann, Peter Julian, Dr Former Director · appointed 1996 · resigned 1998
Giordano, Richard Vincent Former Director · appointed 1996 · resigned 1997
Gardner, Roy Alan, Sir Former Director · appointed 1996 · resigned 2006
Clare, Mark Sydney Former Director · appointed 1996 · resigned 2006
Dawson, Ian Grant Former Secretary · appointed 1996 · resigned 2019

Directors and officers on the Companies House record, current and former.

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