British GAS Services Limited
Company 03141243 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.
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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.
5 directors on the board
- Amanda Helen Bowe Director · appointed 2019
- Stuart Robert Vann Director · appointed 2019
- Mark Andrew Berryman Director · appointed 2025
- Robin Ashley Phipps Director · appointed 2018
- Helen Louise Espley Director · appointed 2025
4.9y median 7.5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Amanda Helen Bowe Director · appointed 2019
- Stuart Robert Vann Director · appointed 2019
- Robin Ashley Phipps Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Amanda Helen Bowe Director · appointed 2019
- Stuart Robert Vann Director · appointed 2019
- Mark Andrew Berryman Director · appointed 2025
- Robin Ashley Phipps Director · appointed 2018
- Helen Louise Espley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sima Ruparelia Director · appointed 2021 · resigned 2026
- Michael Lindsay Thomas Director · appointed 2023 · 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.
Finance 9Construction 2Business services 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- British GAS Insurance Limited 5 shared directors
Connected through a shared director
- Unum Limited 1 shared director
- Dyno-ROD Limited 1 shared director
- Moody's Investors Service Limited 1 shared director
- Unum European Holding Company Limited 1 shared director
- British GAS NEW Heating Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03141243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1995 |
| Address | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- GB GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dyno-ROD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Helen Louise Espley Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
- Stuart Robert Vann Director · appointed 2019
- Amanda Helen Bowe Director · appointed 2019
- Robin Ashley Phipps Director · appointed 2018
- Centrica Secretaries Limited Corporate-secretary · appointed 2000
Show 47 former officers
- Michael Lindsay Thomas Director · appointed 2023 · resigned 2025
- Jana Siber Director · appointed 2022 · resigned 2025
- Stuart David Phillips Director · appointed 2021 · resigned 2022
- Sima Ruparelia Director · appointed 2021 · resigned 2026
- Anne Leigh Tavaziva Director · appointed 2019 · resigned 2020
- Michael David Kirwan Director · appointed 2019 · resigned 2020
- David John Hindley Director · appointed 2019 · resigned 2021
- Charles Lee Mcleod Director · appointed 2019 · resigned 2021
- Elizabeth Margaret Catchpole Director · appointed 2019 · resigned 2021
- Ivan Edward Ronald Director · appointed 2018 · resigned 2019
- Sarwjit Sambhi Director · appointed 2016 · resigned 2019
- Edward Michael Dutton Director · appointed 2015 · resigned 2017
- Naznina Bhatia Director · appointed 2014 · resigned 2015
- Andrew Peter David Brem Director · appointed 2014 · resigned 2014
- Alistair Mark Todd Director · appointed 2014 · resigned 2018
- William John Orr Director · appointed 2014 · resigned 2014
- Susan Mary Hooper Director · appointed 2014 · resigned 2014
- John Castagno Director · appointed 2013 · resigned 2019
- Oliver Mark Smedley Director · appointed 2013 · resigned 2015
- Henricus Lambertus Pijls Director · appointed 2012 · resigned 2013
- Michael Robin Uzielli Director · appointed 2011 · resigned 2012
- Matthew James Bateman Director · appointed 2010 · resigned 2022
- Richard John Vlemmiks Director · appointed 2010 · resigned 2011
- Christopher Trevor Peter Jansen Director · appointed 2010 · resigned 2013
- Steven John Buck Director · appointed 2010 · resigned 2013
- Jane Elizabeth Dale Director · appointed 2009 · resigned 2018
- David Richard Goadby Director · appointed 2009 · resigned 2010
- David Thomas Mcaree Young Director · appointed 2009 · resigned 2018
- Alisdair Charles John Cameron Director · appointed 2009 · resigned 2010
- Toby James Bailey Siddall Director · appointed 2009 · resigned 2010
- Ian Peters Director · appointed 2009 · resigned 2017
- Suzanna Marjan Temple Morris Director · appointed 2008 · resigned 2011
- Janette Susan Bell Director · appointed 2008 · resigned 2009
- Edward Arthur Yarlet Collier Director · appointed 2008 · resigned 2009
- Scott Boose Director · appointed 2008 · resigned 2010
- Christopher John Stern Director · appointed 2006 · resigned 2018
- Christopher Phillip Anthony Weston Director · appointed 2006 · resigned 2009
- Phillip Keague Bentley Director · appointed 2000 · resigned 2008
- Lucy Elizabeth Caldwell Secretary · appointed 1997 · resigned 2000
- Elizabeth Jayne Felton Secretary · appointed 1997 · resigned 1997
- Anne Garrihy Secretary · appointed 1997 · resigned 1997
- Teresa Jane Furmston Secretary · appointed 1997 · resigned 1999
- Donald William John Patience Secretary · appointed 1996 · resigned 1996
- Gardner, Roy Alan, Sir Director · appointed 1996 · resigned 2006
- Mark Sydney Clare Director · appointed 1996 · resigned 2006
- Roger Nicholas Brownlow Wood Director · appointed 1996 · resigned 2004
- Marie Smith Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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