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Company · Windsor

Centrica Pension Trustees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 61

  1. Sanjeev Kaur Kahlon 2023-2026 Director View profile
  2. Tansaim Hussain-Gul 2023-2026 Director View profile
  3. Mark Richard Cobley 2020-2026 Director View profile
  4. Vishall Yaspal Buldawoo 2020-2023 Director View profile
  5. Andrew James Kennedy 2020-2020 Director View profile
  6. Gurmukh Singh Hayre 2019-2019 Director View profile
  7. Stuart David Phillips 2018-2019 Director View profile
  8. Andrew Degiorgio 2017-2020 Director View profile
  9. Ian Showell 2017-2019 Director View profile
  10. Anthony Colin Julius 2017-2018 Director View profile
  11. David Broughton 2017-2026 Director View profile
  12. Thomas Charles Christophers 2016-2017 Director View profile
  13. Angus Thomson Carroll 2016-2020 Director View profile
  14. Colin Arthur Bolt 2014-2017 Director View profile
  15. Cassim Mangerah 2014-2016 Director View profile
  16. Gillian Lucy Lindstrom 2013-2016 Director View profile
  17. Michael John Dix 2013-2016 Director View profile
  18. Jeffery John Dawkins 2012-2017 Director View profile
  19. Raymond Carmelo Calleja 2011-2023 Director View profile
  20. Michael Robin Uzielli 2011-2014 Director View profile
  21. Cordelia O'Hara 2010-2013 Director View profile
  22. Charlotte Redcliffe 2010-2020 Director View profile
  23. Deryk Irving King 2010-2019 Director View profile
  24. Andrew Richard Murphy 2009-2012 Director View profile
  25. Nicholas William Maddock 2009-2011 Director View profile
  26. Ross Russell Limited 2008-2020 Corporate-director View profile
  27. Ian Peters 2007-2010 Director View profile
  28. Alisdair Charles John Cameron 2007-2011 Director View profile
  29. Steven Peter O'Connor 2007-2008 Director View profile
  30. Brian John Wilson 2007-2011 Director View profile
  31. Eldon Frank Pethybridge 2005-2007 Director View profile
  32. Nicola Sian Whelan 2005-2006 Director View profile
  33. Adrian Charles Morris 2005-2005 Director View profile
  34. John Vincent Hibbert 2003-2012 Director View profile
  35. Matthew Longstreth Thompson 2003-2007 Director View profile
  36. Anne Elizabeth Minto 2002-2010 Director View profile
  37. Michael William New 2002-2002 Director View profile
  38. Maxine Louise Harrison 2002-2004 Director View profile
  39. David Arthur Philip Whyley 2002-2008 Director View profile
  40. Kenneth Marlow 2002-2007 Director View profile
  41. Roger Grenville Goodall 2001-2005 Director View profile
  42. Philip Bernard Revill 2001-2006 Director View profile
  43. Christine Ellen Martin 1999-1999 Director View profile
  44. Nigel Colin Robertson 1998-2003 Director View profile
  45. Robert Christopher Milburn 1998-2002 Director View profile
  46. Julie Austerfield 1998-2005 Director View profile
  47. David Anthony Lewis 1998-2001 Director View profile
  48. Michael John Emms 1998-1999 Director View profile
  49. John Nicholas Shears 1998-2010 Director View profile
  50. John Michael Kent 1997-1999 Director View profile
  51. Ernest Clarkson 1997-2001 Director View profile
  52. Colin Ewart Lancelott 1997-2002 Director View profile
  53. Karam Jeet Singh Virdee 1997-1998 Director View profile
  54. Gerald Richard Golding 1997-2000 Director View profile
  55. Robert Anthony Wilson 1997-2002 Director View profile
  56. Richard William Bide 1997-2002 Director View profile
  57. David John Byrne 2005-2019 Secretary View profile
  58. Stella Bridget Chaplin 2004-2005 Secretary View profile
  59. Stephen Mark Field 1999-2004 Secretary View profile
  60. Rita Powell 1997-1999 Secretary View profile
  61. Teresa Jane Furmston 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
08/12/1997
Registered office
Windsor

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 Pension Trustees 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.

5 directors on the board

2.8y median 0.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

Left in the last 12 months

3
corporate seats

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.

Dormant 1Finance 1Professional services 1Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03479981
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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