Centrica Trading Limited
Company 04440303 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Business services 3Professional services 3Finance 2Dormant 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Hillserve Limited 1 shared director
- Centrica Overseas Holdings Limited 1 shared director
- Centrica Gamma Holdings Limited 1 shared director
- Centrica Beta Holdings Limited 1 shared director
- Centrica Nigeria Limited 1 shared director
- Centrica Lake Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04440303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2002 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 (35)
- Blake, Matthew Director · appointed 2024
- Centrica Directors Limited Corporate-director · appointed 2012
- Centrica Secretaries Limited Corporate-secretary · appointed 2009
- Carter, Sarah Elizabeth Former Director · appointed 2023 · resigned 2024
- Dickinson, James Michael Former Director · appointed 2021 · resigned 2023
- Mcculloch, Alan William Former Director · appointed 2019 · resigned 2021
- Westley, Adam David Christopher Former Director · appointed 2018 · resigned 2019
- Campbell, Justine Michelle Former Director · appointed 2018 · resigned 2018
- Hodges, Andrew William Former Director · appointed 2016 · resigned 2018
- Carroll, Nicola Former Director · appointed 2012 · resigned 2016
- Hedley, Paul Ian, Mr. Former Director · appointed 2011 · resigned 2012
- DE Leeuw, Paul Former Director · appointed 2011 · resigned 2012
- Bartholomew, Iain Douglas, Dr Former Director · appointed 2010 · resigned 2012
- Mckenna, Gregory Craig Former Director · appointed 2010 · resigned 2012
- Bird, Christopher Terence Former Director · appointed 2010 · resigned 2012
- Maddock, Nicholas William Former Director · appointed 2009 · resigned 2011
- Hanafin, Vincent Mark Former Director · appointed 2009 · resigned 2010
- Turner, Peter Andrew Former Director · appointed 2007 · resigned 2009
- Waite, Simon Nicholas Former Secretary · appointed 2006 · resigned 2009
- Hobden, Brian Former Secretary · appointed 2006 · resigned 2006
- Wagstaff, Michael John Former Director · appointed 2006 · resigned 2009
- Roger, Jonathan Leslie Former Director · appointed 2006 · resigned 2012
- Clayton, Marie-Louise Former Director · appointed 2006 · resigned 2007
- Begbie, Roderick Mcintosh Former Director · appointed 2006 · resigned 2009
- Murphy, Jonathan David Former Director · appointed 2006 · resigned 2009
- Rothermund, Heinz Charles Former Director · appointed 2004 · resigned 2006
- Thomas, Robert Blair Former Director · appointed 2004 · resigned 2006
- Gugen, Francis Robert Former Director · appointed 2002 · resigned 2006
- Routh, Mark Christopher Former Director · appointed 2002 · resigned 2006
- Kirk, Philip Andrew Former Secretary · appointed 2002 · resigned 2006
- Mcmillan, Julian Charles Former Director · appointed 2002 · resigned 2002
- Angell, Jonathan Charles Former Secretary · appointed 2002 · resigned 2002
- Marsh, Anna Louise Former Secretary · appointed 2002 · resigned 2002
- Smith, Andrew James Former Director · appointed 2002 · resigned 2002
- Jones, David Former Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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