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Company · Windsor

Centrica Combined Common Investment Fund Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. David Broughton 2023-2026 Director View profile
  2. Matthew Blake 2019-2024 Director View profile
  3. Gurmukh Singh Hayre 2019-2019 Director View profile
  4. Nicholas Stephen Spencer 2019-2023 Director View profile
  5. Mark Edward Tennant 2016-2023 Director View profile
  6. Alistair Mark Todd 2013-2019 Director View profile
  7. Christopher John Stern 2012-2023 Director View profile
  8. Ross Russell Limited 2010-2020 Corporate-director View profile
  9. Dr Kevin James Carter 2010-2016 Director View profile
  10. Peter William Stanyer 2010-2019 Director View profile
  11. Deryk Irving King 2009-2019 Director View profile
  12. Tony Alan Kendall 2009-2012 Director View profile
  13. Stella Ann Eastwood 2008-2013 Director View profile
  14. Paul Ian Hedley 2007-2009 Director View profile
  15. Martin John Spilsbury 2003-2004 Director View profile
  16. John Nicholas Shears 2003-2010 Director View profile
  17. John Arthur Kevin Clark 2003-2016 Director View profile
  18. Nigel Colin Robertson 2002-2002 Director View profile
  19. Andrew Daryl Le Poidevin 2002-2003 Director View profile
  20. Rodney Charles Bailey 2002-2002 Director View profile
  21. Geoffrey Max Lindey 2002-2018 Director View profile
  22. Derek Bushell 2002-2023 Director View profile
  23. Nicholas James Dunn 2002-2007 Director View profile
  24. Stephen Mark Field 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
23/09/2002
Registered office
Windsor

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 Combined Common Investment Fund 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

6y median 5.9y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Finance 1Professional 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04541886
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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