Company
GB GAS Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Johnathan Richard Ford 2020-2021 View profile
- Katherine Beresford Ringrose 2019-2023 View profile
- Justine Michelle Campbell 2019-2020 View profile
- Christopher Michael O'Shea 2018-2020 View profile
- Alistair Mark Todd 2018-2019 View profile
- Andrew Slaney Page 2014-2017 View profile
- Jeffrey Allan Bell 2010-2018 View profile
- Christopher Phillip Anthony Weston 2008-2009 View profile
- Nicholas Lawrence Luff 2007-2014 View profile
- Moira Lynne Turner 2007-2010 View profile
- William Samuel Hugh Laidlaw 2006-2007 View profile
- Michael Richard Alexander 2002-2003 View profile
- Phillip Keague Bentley 2000-2007 View profile
- Ian Grant Dawson 1997-2019 View profile
- Sir Roy Alan Gardner 1996-2006 View profile
- Mark Sydney Clare 1996-2006 View profile
- Lucy Elizabeth Caldwell 1999-2000 View profile
- Teresa Jane Furmston 1997-1999 View profile
- Anne Garrihy 1996-2000 View profile
- Marie Smith 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1996
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.
- Centrica Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- SN12 6EF Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
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.
2 directors on the board
- Russell Leslie O'Brien Director · appointed 2023
- Dr Rajarshi Roy Director · appointed 2020
Directors past 6 years
- Dr Rajarshi Roy Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Russell Leslie O'Brien Director · appointed 2023
- Dr Rajarshi Roy Director · appointed 2020
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
- 03186121
- 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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