Company
Centrica Trust (NO.1) Limited
Centrica Trust (NO.1) Limited is an active UK company (number 05461852), incorporated 2005, with 4 current directors including Stuart Macdonald and Paul Samuel James Davidson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Sandra Hilda Dyball 2024-2025 View profile
- Andrew Matthews 2024-2025 View profile
- Gary Mcintosh 2021-2024 View profile
- Vishall Yaspal Buldawoo 2021-2024 View profile
- Lisa Glenys Micallef 2020-2023 View profile
- Ramila Barnett 2020-2021 View profile
- Martyn Rhys Espley 2017-2024 View profile
- David James Brand 2017-2018 View profile
- Marc Anthony Angell 2016-2017 View profile
- Simon Marc Wills 2013-2020 View profile
- Richard Paul Peatfield 2013-2017 View profile
- Colin George Moore 2012-2017 View profile
- Kenneth Michael Anidjar Main 2012-2016 View profile
- David John House 2011-2024 View profile
- Amanda Jane King 2011-2011 View profile
- Dr Graeme Stuart Collinson 2009-2013 View profile
- Anne Elizabeth Minto 2009-2010 View profile
- Martyn John Faulkner Davidson 2006-2009 View profile
- Catherine Jane Aldwinckle 2005-2011 View profile
- John Arthur Kevin Clark 2005-2011 View profile
- Michael William New 2005-2005 View profile
- Dr David John Colin Flower 2005-2006 View profile
- Centrica Directors Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2005
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.
- GB GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Centrica Trust (NO.1) 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 - 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
- Grain LNG 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
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
- Stuart Macdonald Director · appointed 2025
- Dr Markus Wilhelm Laupheimer Director · appointed 2017
- Linsey Mcgarrigle Director · appointed 2023
- Paul Samuel James Davidson Director · appointed 2024
Directors past 6 years
- Dr Markus Wilhelm Laupheimer Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Stuart Macdonald Director · appointed 2025
- Dr Markus Wilhelm Laupheimer Director · appointed 2017
- Paul Samuel James Davidson Director · appointed 2024
Portfolio (1)
- Linsey Mcgarrigle Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05461852
- 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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