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Company

Centrica Directors Limited

Centrica Directors Limited is an active UK company (number 03844287), incorporated 1999, with 3 current directors including Taneth Washington and Ruth Ogechukwu Odih. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Loren Wulfsohn 2024-2025 Director View profile
  2. Sarah Elizabeth Carter 2023-2024 Director View profile
  3. James Michael Dickinson 2021-2023 Director View profile
  4. Alan William Mcculloch 2019-2021 Director View profile
  5. Lindsay Jane Hegarty 2019-2024 Director View profile
  6. Adam David Christopher Westley 2018-2019 Director View profile
  7. Justine Michelle Campbell 2018-2018 Director View profile
  8. Kate Elizabeth Hudson 2018-2021 Director View profile
  9. Andrew William Hodges 2016-2018 Director View profile
  10. Gavin Raymond White 2015-2017 Director View profile
  11. Michael John Dix 2015-2016 Director View profile
  12. Belinda Daphne Rose 2015-2018 Director View profile
  13. Jillian Elliot 2015-2019 Director View profile
  14. Matthew Paul Madeley 2013-2016 Director View profile
  15. Claire Louise Spencer 2012-2014 Director View profile
  16. Stephanie Fiona Hallett 2012-2014 Director View profile
  17. Nicola Carroll 2011-2016 Director View profile
  18. Luke Thomas 2009-2013 Director View profile
  19. Matthew Sebastian Lodge 2009-2010 Director View profile
  20. Pamela Mary Coles 2008-2014 Director View profile
  21. Julia Hui Ching Foo 2008-2011 Director View profile
  22. Chloe Barry 2007-2012 Director View profile
  23. Paul Anthony Moore 2007-2009 Director View profile
  24. Robin Brendan Healy 2006-2007 Director View profile
  25. Robert Norman Carew Franklin 2002-2005 Director View profile
  26. Tracy Lorraine Allen 2001-2011 Director View profile
  27. Steven Leven 2001-2006 Director View profile
  28. Derek Richard Woodward 2001-2008 Director View profile
  29. Phillip Keague Bentley 2000-2001 Director View profile
  30. Mark Sydney Clare 1999-2001 Director View profile
  31. Ian Ritchie 1999-2005 Director View profile
  32. Ian Grant Dawson 1999-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1999

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 Directors 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

4.5y median 4.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

1
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.

Dormant 3Other services 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
03844287
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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