Centrica Nigeria Limited
Company 05579645 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.
2 directors on the board
- Matthew Blake Director · appointed 2022
- Michael Dennis Director · appointed 2025
2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Michael Dennis Director · appointed 2025
Portfolio (1)
- Matthew Blake Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Rebecca Jane Triffitt 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.
Business services 3Dormant 2Finance 2Professional services 2Retail 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.
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
- Hillserve Limited 1 shared director
- Centrica Overseas Holdings Limited 1 shared director
- Centrica Trading Limited 1 shared director
- Centrica Gamma Holdings Limited 1 shared director
- Centrica Beta Holdings Limited 1 shared director
- Centrica Lake Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05579645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2005 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Centrica Beta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Michael Dennis Director · appointed 2025
- Matthew Blake Director · appointed 2022
- Centrica Secretaries Limited Corporate-secretary · appointed 2005
Show 18 former officers
- Rebecca Jane Triffitt Director · appointed 2024 · resigned 2025
- Alon Zeen Fink Director · appointed 2022 · resigned 2024
- Gaylene Jennefer Kendall Director · appointed 2020 · resigned 2022
- Christopher David Warnes Director · appointed 2017 · resigned 2020
- Tanner, Paul Martyn, Roger Director · appointed 2017 · resigned 2017
- Andrew Daryl Le Poidevin Director · appointed 2015 · resigned 2017
- Roy Andrew Lumsden Director · appointed 2015 · resigned 2015
- Richard Ozsanlav Director · appointed 2014 · resigned 2015
- Nicholas Ward Lumley Director · appointed 2014 · resigned 2017
- Hedley, Paul Ian, Mr. Director · appointed 2011 · resigned 2013
- Paul De Leeuw Director · appointed 2011 · resigned 2013
- Craig Mccallum Director · appointed 2011 · resigned 2014
- Nicholas William Maddock Director · appointed 2010 · resigned 2011
- Moira Lynne Turner Director · appointed 2009 · resigned 2010
- Paul Ian Hedley Director · appointed 2009 · resigned 2009
- Charlotte Redcliffe Director · appointed 2005 · resigned 2020
- Phillip Keague Bentley Director · appointed 2005 · resigned 2007
- John Arthur Kevin Clark Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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