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Who leads it
Previous officers 43
- Benjamin Hollis Wilson 2024-2025 View profile
- Alistair Mark Todd 2023-2025 View profile
- Kate Jackson 2023-2024 View profile
- Julie Anne Taylor 2021-2023 View profile
- Cordelia O'Hara 2021-2023 View profile
- Nick Hooper 2015-2021 View profile
- Philip John Clarke 2014-2017 View profile
- Jonathan Mark Guille Carlton 2012-2013 View profile
- Jonathan Butterworth 2011-2021 View profile
- Paul David Hernaman 2010-2015 View profile
- Nicholas Paul Winser 2008-2011 View profile
- Stuart Calvin Humphreys 2008-2019 View profile
- Andrew Brian Chapman 2008-2008 View profile
- Andrew James Parris 2008-2010 View profile
- Simon Fairman 2008-2013 View profile
- Peter John Boreham 2007-2011 View profile
- Paul Jones Bell 2007-2008 View profile
- Guy Allyson Dunkerley 2006-2007 View profile
- Melissa Jane Sellars 2005-2007 View profile
- Ian Christopher Davis 2005-2007 View profile
- Edgar Rowan Sharples 2005-2005 View profile
- John Francis Lockett 2003-2005 View profile
- Matthew Ferrier Rose 2003-2005 View profile
- Christopher John Lambert Spencer 2003-2003 View profile
- Paul Nicholas Woollacott 2002-2002 View profile
- Malcolm Charles Cooper 2002-2003 View profile
- Christopher Train 2002-2003 View profile
- Katie Suzanne Hollis 2023-2025 View profile
- Sally Kenward 2023-2023 View profile
- Megan Barnes 2018-2022 View profile
- Lawrence Hagan 2018-2023 View profile
- Ceri James 2016-2018 View profile
- Alice Parker Morgan 2016-2018 View profile
- David Charles Forward 2011-2013 View profile
- Heather Maria Rayner 2010-2016 View profile
- Arit Edet Amana 2010-2010 View profile
- Philip Lyndon Higgins 2008-2011 View profile
- Mark David Noble 2007-2010 View profile
- Emma Suzanne Cockburn 2007-2008 View profile
- Andrew Peter Durrant 2006-2007 View profile
- Helen Alice Baker 2006-2007 View profile
- Andrew Philip Poole 2002-2002 View profile
- Richard Anthony Eves 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2002
Ownership
Owned by (2) 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.
- Garden Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Lattice Group Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Grain LNG Limited
is controlled by Garden Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register - Garden Bidco LTD
is controlled by Garden Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register - Garden Midco LTD
is controlled by Garden Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register - Garden Topco LTD
is controlled by GB GAS Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-13 · 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
- 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
- Centrica Business Solutions International 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.
2 directors on the board
- Simon Ross Culkin Director · appointed 2013
- Edward Howard Carter Director · appointed 2025
6.9y median 6.9y
average tenure
13.2y
longest tenure
Directors past 6 years
- Simon Ross Culkin Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Simon Ross Culkin Director · appointed 2013
- Edward Howard Carter Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alistair Mark Todd Director · appointed 2023 · resigned 2025
- Benjamin Hollis Wilson Director · appointed 2024 · resigned 2025
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.
Construction 2
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
- 04463679
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data