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Centrica Secretaries Limited

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

Network

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

Who leads it

Previous officers 47

  1. Claire Eva Madden 2024-2025 Director View profile
  2. Loren Wulfsohn 2024-2025 Director View profile
  3. Sarah Elizabeth Carter 2023-2024 Director View profile
  4. Kerry Jane Mcconnell 2023-2024 Director View profile
  5. James Michael Dickinson 2021-2023 Director View profile
  6. Emma Burrows 2021-2023 Director View profile
  7. Helen Wynne Ashmore 2020-2022 Director View profile
  8. Alan William Mcculloch 2019-2021 Director View profile
  9. Lindsay Jane Hegarty 2019-2024 Director View profile
  10. Adam David Christopher Westley 2018-2019 Director View profile
  11. Ailsa Zoya Longmuir 2018-2025 Director View profile
  12. Justine Michelle Campbell 2018-2018 Director View profile
  13. Kate Elizabeth Hudson 2018-2021 Director View profile
  14. Andrew William Hodges 2016-2018 Director View profile
  15. Gavin Raymond White 2015-2017 Director View profile
  16. Michael John Dix 2015-2016 Director View profile
  17. Belinda Daphne Rose 2015-2018 Director View profile
  18. Jillian Elliot 2015-2019 Director View profile
  19. Joanne Ross 2014-2021 Director View profile
  20. Jeremy David Thom 2014-2018 Director View profile
  21. Matthew Paul Madeley 2013-2016 Director View profile
  22. Anna Katarzyna Simms 2013-2014 Director View profile
  23. Antony Damon Miller 2012-2014 Director View profile
  24. Tanner, Paul Martyn, Roger 2012-2017 Director View profile
  25. Claire Louise Spencer 2012-2014 Director View profile
  26. Stephanie Fiona Hallett 2012-2014 Director View profile
  27. Nicholas Ward Lumley 2012-2012 Director View profile
  28. Nicola Carroll 2011-2016 Director View profile
  29. Rosalind Jane Charleston 2010-2012 Director View profile
  30. Luke Thomas 2009-2013 Director View profile
  31. Deborah Louise Nicoll 2009-2012 Director View profile
  32. Matthew Sebastian Lodge 2009-2010 Director View profile
  33. Pamela Mary Coles 2008-2014 Director View profile
  34. Julia Hui Ching Foo 2008-2011 Director View profile
  35. Chloe Barry 2007-2012 Director View profile
  36. Robin Brendan Healy 2003-2007 Director View profile
  37. Robert Norman Carew Franklin 2002-2005 Director View profile
  38. Derek Richard Woodward 2001-2008 Director View profile
  39. Steven Leven 2001-2006 Director View profile
  40. Lucy Elizabeth Caldwell 2000-2001 Director View profile
  41. Anne Garrihy 2000-2001 Director View profile
  42. Tracy Lorraine Allen 2000-2011 Director View profile
  43. Ian Grant Dawson 2000-2014 Director View profile
  44. Pamela Mary Coles 2009-2014 Secretary View profile
  45. Paul Anthony Moore 2007-2009 Secretary View profile
  46. Ian Ritchie 2000-2005 Secretary View profile
  47. Philip William Davies 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2000

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 Secretaries 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.

4 directors on the board

3.6y median 2.6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Also govern a charity

3
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.

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
04049225
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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