British GAS Trading Limited
Company 03078711 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.7y median 0.8y
average tenure
9.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 5Business services 4Construction 4Utilities 4Mining 3Dormant 2Finance 2Other services 2
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
- British GAS NEW Heating Limited 2 shared directors
- British GAS Limited 2 shared directors
- British GAS Social Housing Limited 1 shared director
- Centrica Business Solutions UK Limited 1 shared director
- Centrica Business Solutions (Generation) Limited 1 shared director
- ECL Contracts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03078711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1995 |
| Address | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35130 - Distribution of electricity35220 - Distribution of gaseous fuels through mains
Ownership - persons with significant control (1)
- Gb Gas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Balan, Arvind Philip Director · appointed 2026
- Booker, Gary James Charles Director · appointed 2025
- Wood, Matthew Christopher Director · appointed 2025
- ROY, Rajarshi, Dr Director · appointed 2017
- Centrica Secretaries Limited Corporate-secretary · appointed 2000
- Kennedy, Andrew James Former Director · appointed 2023 · resigned 2026
- O'Kelly, Catherine Anne Newton Former Director · appointed 2021 · resigned 2025
- Mcleod, Charles Lee Former Director · appointed 2021 · resigned 2022
- Mckenna, Gregory Craig Former Director · appointed 2021 · resigned 2024
- Bateman, Matthew James Former Director · appointed 2020 · resigned 2022
- Pikunic, Jorge Pablo Former Director · appointed 2020 · resigned 2021
- Martin-Simon, Peter Michael Former Director · appointed 2020 · resigned 2021
- Mussenden, Sarah Elizabeth Former Director · appointed 2019 · resigned 2021
- Tavaziva, Anne Leigh Former Director · appointed 2019 · resigned 2020
- Kirwan, Michael David Former Director · appointed 2019 · resigned 2020
- Ronald, Ivan Edward Former Director · appointed 2018 · resigned 2019
- Miles, Claire Former Director · appointed 2017 · resigned 2019
- Barbaro, Gab Saturnio Former Director · appointed 2016 · resigned 2020
- Hodges, Mark Steven Former Director · appointed 2016 · resigned 2019
- Sambhi, Sarwjit Former Director · appointed 2016 · resigned 2020
- Buck, Steven John Former Director · appointed 2015 · resigned 2018
- Peters, Ian Former Director · appointed 2013 · resigned 2016
- Weston, Christopher Phillip Anthony Former Director · appointed 2013 · resigned 2014
- Campbell, Justine Michelle Former Director · appointed 2013 · resigned 2017
- Beynon, Stephen David Rhys Former Director · appointed 2013 · resigned 2016
- Pijls, Henricus Lambertus Former Director · appointed 2012 · resigned 2013
- Uzielli, Michael Robin Former Director · appointed 2012 · resigned 2015
- Forster, Jane Former Director · appointed 2012 · resigned 2013
- Netemeyer, Andrew Former Director · appointed 2011 · resigned 2013
- Cain, Ian Paul Former Director · appointed 2011 · resigned 2012
- Isenegger, David Andrew Former Director · appointed 2010 · resigned 2013
- Rowlands, Melanie Jane Former Director · appointed 2010 · resigned 2011
- Cameron, Alisdair Charles John Former Director · appointed 2010 · resigned 2012
- Jansen, Christopher Trevor Peter Former Director · appointed 2009 · resigned 2013
- Hanafin, Vincent Mark Former Director · appointed 2008 · resigned 2013
- Roberts, Peter Former Director · appointed 2008 · resigned 2010
- Stern, Christopher John Former Director · appointed 2008 · resigned 2013
- Turner, Moira Lynne Former Director · appointed 2008 · resigned 2010
- Wood, Ian Former Director · appointed 2008 · resigned 2011
- Ulrich JR, Jacob Shields Former Director · appointed 2005 · resigned 2008
- Bentley, Phillip Keague Former Director · appointed 2000 · resigned 2013
- Caldwell, Lucy Elizabeth Former Secretary · appointed 1997 · resigned 2000
- Furmston, Teresa Jane Former Secretary · appointed 1997 · resigned 1999
- Clare, Mark Sydney Former Director · appointed 1996 · resigned 2006
- Gardner, Roy Alan, Sir Former Director · appointed 1996 · resigned 2006
- Jackson, John Henry Former Secretary · appointed 1996 · resigned 1996
- Alexander, Michael Richard Former Director · appointed 1996 · resigned 2003
- Bartlett, Graham John Former Director · appointed 1996 · resigned 1996
- Patience, Donald William John Former Secretary · appointed 1995 · resigned 1997
- Garrihy, Anne Former Secretary · appointed 1995 · resigned 2000
- Macaulay, Barbara Scott Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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