Company
Centrica Engineers Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ross Trustees Services LimitedCorporate-director · since 2026
- David James ButtDirector · since 2026
- Christopher Richard PikeDirector · since 2025
- Neal WilkinsonDirector · since 2023
- Strettea Independent Trustees LimitedCorporate-director · since 2020
- David John ByrneDirector · since 2019
- Grove Trustee Services LimitedCorporate-director · since 2019
- John Philip Hutton GrimmettDirector · since 2016
- Paul Richard CoxSecretary · since 2019
Previous officers 49
- Sanjeev Kaur Kahlon 2024-2026 View profile
- Helen Louise Espley 2021-2025 View profile
- Gurmukh Singh Hayre 2019-2019 View profile
- Stefka Georgieva Gerova 2018-2021 View profile
- Lee Harrison 2018-2021 View profile
- Christopher Howard Morrison 2017-2018 View profile
- Richard Matthew Mccord 2017-2020 View profile
- Stuart Craig Dee 2015-2017 View profile
- Peter O'Donovan 2014-2023 View profile
- Fernando Alberto Arias 2013-2017 View profile
- Carol Elizabeth Frost 2012-2014 View profile
- Daniel Nanson 2010-2013 View profile
- Jill Belinda Shedden 2010-2012 View profile
- Deryk Irving King 2010-2019 View profile
- William Ewing 2008-2011 View profile
- Ross Russell Limited 2008-2020 View profile
- Catherine Jane Aldwinckle 2007-2008 View profile
- Christopher John Stern 2007-2024 View profile
- Janette Susan Bell 2007-2009 View profile
- Eldon Frank Pethybridge 2005-2007 View profile
- Adrian Charles Morris 2005-2005 View profile
- David Philip Kendle 2003-2007 View profile
- Matthew Longstreth Thompson 2003-2005 View profile
- Anne Elizabeth Minto 2002-2010 View profile
- Raymond Lee Tillbrook 2002-2006 View profile
- Michael William New 2002-2002 View profile
- Maxine Louise Harrison 2002-2004 View profile
- Christopher Bennett 2001-2017 View profile
- Philip Bernard Revill 2001-2006 View profile
- Terrence Fisher 2000-2013 View profile
- Scott Thomson 1998-2001 View profile
- John Charles King 1998-2017 View profile
- Andrew Leslie Patching 1998-2008 View profile
- Robert Christopher Milburn 1998-2002 View profile
- Derek Bushell 1998-2026 View profile
- John Nicholas Shears 1998-2010 View profile
- Grahame Kenneth George Selby 1997-1998 View profile
- Brian Peter Murphy 1997-2003 View profile
- Robert Charles Meacham 1997-1998 View profile
- Peter James Barton 1997-2002 View profile
- James Lowrie 1997-2000 View profile
- Gerald Richard Golding 1997-2000 View profile
- Robert Anthony Wilson 1997-2002 View profile
- Richard William Bide 1997-2002 View profile
- David John Byrne 2005-2019 View profile
- Stella Bridget Chaplin 2004-2005 View profile
- Stephen Mark Field 1999-2004 View profile
- Rita Powell 1997-1999 View profile
- Teresa Jane Furmston 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1997
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.
- GB GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Centrica Engineers 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 - 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.
5 directors on the board
- Neal Wilkinson Director · appointed 2023
- Christopher Richard Pike Director · appointed 2025
- John Philip Hutton Grimmett Director · appointed 2016
- David John Byrne Director · appointed 2019
- David James Butt Director · appointed 2026
4.4y median 3.4y
average tenure
9.9y
longest tenure
Directors past 6 years
- John Philip Hutton Grimmett Director · appointed 2016
- David John Byrne Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Neal Wilkinson Director · appointed 2023
- John Philip Hutton Grimmett Director · appointed 2016
- David James Butt Director · appointed 2026
Portfolio (2)
- Christopher Richard Pike Director · appointed 2025
- David John Byrne Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Sanjeev Kaur Kahlon Director · appointed 2024 · resigned 2026
- Derek Bushell Director · appointed 1998 · resigned 2026
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.
Professional services 3Construction 1Utilities 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
- 03479986
- 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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