Centrica Overseas Holdings Limited
Company 03922153 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centrica Gamma Holdings Limited 2 shared directors
- Centrica Beta Holdings Limited 2 shared directors
- Centrica Services Limited 2 shared directors
- Hillserve Limited 1 shared director
- ECL Contracts Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03922153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2000 |
| Address | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gb Gas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Matthew Blake Director · appointed 2021
- ROY, Rajarshi, Dr Director · appointed 2020
- Centrica Secretaries Limited Corporate-secretary · appointed 2000
Show 15 former officers
- Alon Zeen Fink Director · appointed 2022 · resigned 2024
- Gaylene Jennefer Kendall Director · appointed 2020 · resigned 2022
- Katherine Beresford Ringrose Director · appointed 2019 · resigned 2021
- Justine Michelle Campbell Director · appointed 2019 · resigned 2020
- Alistair Mark Todd Director · appointed 2018 · resigned 2019
- Andrew Slaney Page Director · appointed 2016 · resigned 2017
- Jeffrey Allan Bell Director · appointed 2010 · resigned 2016
- Moira Lynne Turner Director · appointed 2009 · resigned 2010
- Paul Ian Hedley Director · appointed 2008 · resigned 2009
- Charlotte Redcliffe Director · appointed 2005 · resigned 2020
- John Arthur Kevin Clark Director · appointed 2005 · resigned 2009
- Phillip Keague Bentley Director · appointed 2000 · resigned 2008
- Mark Sydney Clare Director · appointed 2000 · resigned 2005
- Ian Ritchie Secretary · appointed 2000 · resigned 2000
- Ian Grant Dawson Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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