Centrica Trust (NO.1) Limited
Company 05461852 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Stuart Macdonald Director · appointed 2025
- Laupheimer, Markus Wilhelm, Dr Director · appointed 2017
- Linsey Mcgarrigle Director · appointed 2023
- Paul Samuel James Davidson Director · appointed 2024
Directors past 6 years
- Laupheimer, Markus Wilhelm, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Stuart Macdonald Director · appointed 2025
- Laupheimer, Markus Wilhelm, Dr Director · appointed 2017
- Paul Samuel James Davidson Director · appointed 2024
Portfolio (1)
- Linsey Mcgarrigle Director · appointed 2023
Left in the last 12 months
- Andrew Matthews 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British GAS NEW Heating Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05461852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2005 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GB GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Stuart Macdonald Director · appointed 2025
- Paul Samuel James Davidson Director · appointed 2024
- Linsey Mcgarrigle Director · appointed 2023
- Laupheimer, Markus Wilhelm, Dr Director · appointed 2017
- Centrica Secretaries Limited Corporate-secretary · appointed 2005
Show 23 former officers
- Sandra Hilda Dyball Director · appointed 2024 · resigned 2025
- Andrew Matthews Director · appointed 2024 · resigned 2025
- Gary Mcintosh Director · appointed 2021 · resigned 2024
- Vishall Yaspal Buldawoo Director · appointed 2021 · resigned 2024
- Lisa Glenys Micallef Director · appointed 2020 · resigned 2023
- Ramila Barnett Director · appointed 2020 · resigned 2021
- Martyn Rhys Espley Director · appointed 2017 · resigned 2024
- David James Brand Director · appointed 2017 · resigned 2018
- Marc Anthony Angell Director · appointed 2016 · resigned 2017
- Simon Marc Wills Director · appointed 2013 · resigned 2020
- Richard Paul Peatfield Director · appointed 2013 · resigned 2017
- Colin George Moore Director · appointed 2012 · resigned 2017
- Kenneth Michael Anidjar Main Director · appointed 2012 · resigned 2016
- David John House Director · appointed 2011 · resigned 2024
- Amanda Jane King Director · appointed 2011 · resigned 2011
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2013
- Anne Elizabeth Minto Director · appointed 2009 · resigned 2010
- Martyn John Faulkner Davidson Director · appointed 2006 · resigned 2009
- Catherine Jane Aldwinckle Director · appointed 2005 · resigned 2011
- John Arthur Kevin Clark Director · appointed 2005 · resigned 2011
- Michael William New Director · appointed 2005 · resigned 2005
- Flower, David John Colin, Dr Director · appointed 2005 · resigned 2006
- Centrica Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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