Company · Berkshire
Centrica PLC
Production of electricity
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Jonathan Anton George HowellDirector · since 2026
- Mastiaux, Frank Peter, DrDirector · since 2025
- Alessandra PasiniDirector · since 2025
- Jo Nell HarlowDirector · since 2023
- Sue Rachel WhalleyDirector · since 2023
- Philippe FrançOis Marie-Joseph BoisseauDirector · since 2023
- Russell Leslie O'BrienDirector · since 2023
- Chanderpreet DuggalDirector · since 2022
Show all 13 current officers
- Nathan Mark BostockDirector · since 2022
- Rudd, Amber Augusta, Rt HonDirector · since 2022
- Kevin O'ByrneDirector · since 2019
- Christopher Michael O'SheaDirector · since 2018
- ROY, Rajarshi, DrSecretary · since 2020
Previous officers (53)
- Katherine Beresford RingroseDirector · 2021–2023
- Carol Ann ArrowsmithDirector · 2020–2026
- Johnathan Richard FordDirector · 2020–2021
- Heidi MottramDirector · 2020–2025
- Sarwjit SambhiDirector · 2019–2020
- Manveen KaurDirector · 2019–2022
- Richard HookwayDirector · 2018–2020
- Charles Andrew BerryDirector · 2018–2020
- Joan Hogan GillmanDirector · 2016–2021
- Stephen Alan Michael HesterDirector · 2016–2022
- Jonathan Scott WhewayDirector · 2016–2024
- Jeffrey Allan BellDirector · 2015–2018
- Mark Steven HodgesDirector · 2015–2019
- Stephen Charles PuseyDirector · 2015–2020
- Iain Cameron ConnDirector · 2015–2020
- Carlos Enrique PascualDirector · 2015–2020
- Richard Neil HaythornthwaiteDirector · 2013–2019
- Michael Charles LinnDirector · 2013–2016
- Lesley Mary Samuel KnoxDirector · 2012–2017
- Margherita Della ValleDirector · 2011–2019
- Ian Keith MeakinsDirector · 2010–2016
- Christopher Phillip Anthony WestonDirector · 2009–2014
- Vincent Mark HanafinDirector · 2008–2018
- Nicholas Lawrence LuffDirector · 2007–2014
- William Samuel Hugh LaidlawDirector · 2006–2014
- Andrew Stewart MackenzieDirector · 2005–2013
- Jacob Shields Ulrich JrDirector · 2005–2008
- Paul Ashley RaynerDirector · 2004–2014
- Mary Elizabeth FrancisDirector · 2004–2014
- Paul Steven WalshDirector · 2003–2009
- Helen AlexanderDirector · 2003–2011
- Robert Gray TobinDirector · 2003–2004
- Carr, Roger Martyn, SirDirector · 2001–2013
- Phillip Keague BentleyDirector · 2000–2013
- Shaw, Brian Piers, SirDirector · 1999–2003
- Lipworth, Sydney, SirDirector · 1999–2002
- Mackay, Francis Henry, SirDirector · 1996–2001
- Rabbatts, Heather Victoria, DameDirector · 1996–1997
- Perry, Michael Sydney, SirDirector · 1996–2004
- Peter John WoodDirector · 1996–2000
- William CockburnDirector · 1996–1999
- Patricia Kathleen Randall MannDirector · 1996–2006
- Roger Nicholas Brownlow WoodDirector · 1996–2004
- Michael Richard AlexanderDirector · 1996–2003
- Lehmann, Peter Julian, DrDirector · 1996–1998
- Richard Vincent GiordanoDirector · 1996–1997
- Gardner, Roy Alan, SirDirector · 1996–2006
- Mark Sydney ClareDirector · 1996–2006
- Justine Michelle CampbellSecretary · 2019–2020
- Lucy Elizabeth CaldwellSecretary · 1997–2001
- Teresa Jane FurmstonSecretary · 1997–1999
- Anne GarrihySecretary · 1996–2001
- Ian Grant DawsonSecretary · 1996–2019
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Production of electricity; Distribution of electricity; Manufacture of gas; Distribution of gaseous fuels through mains
- Incorporated
- 16/03/1995
- Registered office
- Berkshire
Board analysis for researchers
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.
12 directors on the board
- Nathan Mark Bostock Director · appointed 2022
- Mastiaux, Frank Peter, Dr Director · appointed 2025
- Russell Leslie O'Brien Director · appointed 2023
- Jo Nell Harlow Director · appointed 2023
- Christopher Michael O'Shea Director · appointed 2018
- Rudd, Amber Augusta, Rt Hon Director · appointed 2022
- Chanderpreet Duggal Director · appointed 2022
- Kevin O'Byrne Director · appointed 2019
- Jonathan Anton George Howell Director · appointed 2026
- Philippe FrançOis Marie-Joseph Boisseau Director · appointed 2023
- Sue Rachel Whalley Director · appointed 2023
- Alessandra Pasini Director · appointed 2025
Directors past 6 years
- Christopher Michael O'Shea Director · appointed 2018
- Kevin O'Byrne Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Mastiaux, Frank Peter, Dr Director · appointed 2025
- Chanderpreet Duggal Director · appointed 2022
- Kevin O'Byrne Director · appointed 2019
- Philippe FrançOis Marie-Joseph Boisseau Director · appointed 2023
- Sue Rachel Whalley Director · appointed 2023
- Alessandra Pasini Director · appointed 2025
Portfolio (6)
- Nathan Mark Bostock Director · appointed 2022
- Russell Leslie O'Brien Director · appointed 2023
- Jo Nell Harlow Director · appointed 2023
- Christopher Michael O'Shea Director · appointed 2018
- Rudd, Amber Augusta, Rt Hon Director · appointed 2022
- Jonathan Anton George Howell Director · appointed 2026
Left in the last 12 months
- Carol Ann Arrowsmith Director · appointed 2020 · resigned 2026
- Heidi Mottram Director · appointed 2020 · 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
- 03033654
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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