Centrica Business Solutions Management Limited
Company 03275445 Active
Connected board network
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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.
3 directors on the board
- James Michael Dickinson Director · appointed 2023
- Matthew Christopher Wood Director · appointed 2025
- Christopher John Lockhart White Director · appointed 2024
1.9y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Michael Dickinson Director · appointed 2023
- Matthew Christopher Wood Director · appointed 2025
- Christopher John Lockhart White Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Christian Andrew Stella Director · appointed 2024 · 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.
Utilities 5Construction 4Finance 3Manufacturing 3Professional services 2Other services 1Retail and trade 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.
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
- Centrica Business Solutions UK Limited 3 shared directors
- Centrica Business Solutions (Generation) Limited 3 shared directors
- CBS Services Holdings Limited 3 shared directors
- British GAS Social Housing Limited 2 shared directors
- P.H Jones Group Limited 2 shared directors
- British GAS NEW Heating Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03275445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1996 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Distributed Energy Asset Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Celtic Array Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Centrica (Lincs) Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centrica Business Solutions International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centrica Business Solutions UK Optimisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - PRP Battery (Dyce) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 - Distributed Energy Customer Solutions Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CBS Solar Assets UK Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (35)
- Matthew Christopher Wood Director · appointed 2025
- Christopher John Lockhart White Director · appointed 2024
- James Michael Dickinson Director · appointed 2023
- Centrica Secretaries Limited Corporate-secretary · appointed 2000
Show 31 former officers
- Christian Andrew Stella Director · appointed 2024 · resigned 2025
- Ailsa Zoya Longmuir Director · appointed 2021 · resigned 2023
- Gregory Craig Mckenna Director · appointed 2021 · resigned 2024
- Jorge Pablo Pikunic Director · appointed 2019 · resigned 2021
- Michael Dennis Director · appointed 2019 · resigned 2024
- Mark Ramsey Futyan Director · appointed 2016 · resigned 2019
- Mark Taylor Director · appointed 2016 · resigned 2018
- Peter Frederick Leopold Koch De Gooreynd Director · appointed 2015 · resigned 2016
- Terence Columba Murphy Director · appointed 2014 · resigned 2016
- John Edward Knight Director · appointed 2014 · resigned 2014
- Gregory Alan Evans Director · appointed 2013 · resigned 2014
- Simon Patrick Redfern Director · appointed 2012 · resigned 2017
- Richard Matthew Mccord Director · appointed 2012 · resigned 2019
- David Anthony James Crowther Director · appointed 2010 · resigned 2012
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2014
- James Spence Director · appointed 2007 · resigned 2010
- Alan Stewart Thompson Director · appointed 2007 · resigned 2012
- Susan Elizabeth Wheeler Director · appointed 2007 · resigned 2010
- Alan Bennett Director · appointed 2005 · resigned 2007
- Michael John Garstang Director · appointed 2004 · resigned 2008
- Sarwjit Sambhi Director · appointed 2004 · resigned 2005
- Gearoid Martin Lane Director · appointed 2004 · resigned 2007
- Simon Richard Clark Director · appointed 2004 · resigned 2007
- Centrica Directors Limited Corporate-director · appointed 2001 · resigned 2004
- Tracy Lorraine Allen Director · appointed 2001 · resigned 2001
- Ian Ritchie Director · appointed 2000 · resigned 2001
- Lucy Elizabeth Caldwell Director · appointed 1997 · resigned 2001
- Anne Garrihy Director · appointed 1997 · resigned 2001
- Ian Grant Dawson Director · appointed 1997 · resigned 2000
- Teresa Jane Furmston Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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