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Company · Windsor

Centrica Business Solutions Management Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centrica Business Solutions Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Christian Andrew Stella 2024-2025 Director View profile
  2. Ailsa Zoya Longmuir 2021-2023 Director View profile
  3. Gregory Craig Mckenna 2021-2024 Director View profile
  4. Jorge Pablo Pikunic 2019-2021 Director View profile
  5. Michael Dennis 2019-2024 Director View profile
  6. Mark Ramsey Futyan 2016-2019 Director View profile
  7. Mark Taylor 2016-2018 Director View profile
  8. Peter Frederick Leopold Koch De Gooreynd 2015-2016 Director View profile
  9. Terence Columba Murphy 2014-2016 Director View profile
  10. John Edward Knight 2014-2014 Director View profile
  11. Gregory Alan Evans 2013-2014 Director View profile
  12. Simon Patrick Redfern 2012-2017 Director View profile
  13. Richard Matthew Mccord 2012-2019 Director View profile
  14. David Anthony James Crowther 2010-2012 Director View profile
  15. Thomas Edward Hinton 2010-2013 Director View profile
  16. Dr Graeme Stuart Collinson 2009-2014 Director View profile
  17. James Spence 2007-2010 Director View profile
  18. Alan Stewart Thompson 2007-2012 Director View profile
  19. Susan Elizabeth Wheeler 2007-2010 Director View profile
  20. Alan Bennett 2005-2007 Director View profile
  21. Michael John Garstang 2004-2008 Director View profile
  22. Sarwjit Sambhi 2004-2005 Director View profile
  23. Gearoid Martin Lane 2004-2007 Director View profile
  24. Simon Richard Clark 2004-2007 Director View profile
  25. Centrica Directors Limited 2001-2004 Corporate-director View profile
  26. Tracy Lorraine Allen 2001-2001 Director View profile
  27. Ian Ritchie 2000-2001 Director View profile
  28. Lucy Elizabeth Caldwell 1997-2001 Director View profile
  29. Anne Garrihy 1997-2001 Director View profile
  30. Ian Grant Dawson 1997-2000 Director View profile
  31. Teresa Jane Furmston 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/11/1996
Registered office
Windsor
Previous names
Centrica Renewable Energy Limited (until 30/03/2019)

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.

Group

  1. Centrica Business Solutions Management Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

1.9y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03275445
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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