Centrica Holdings Limited

Company 05625463 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 4.6y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Mining 3Professional services 3Utilities 3Dormant 2Finance 2Other services 2Construction 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

GB GAS Holdings Limited 2 shared directors
Centrica Ireland Holdings Limited 2 shared directors
ECL Contracts Limited 1 shared director
Association of Electricity Producers Limited 1 shared director
Centrica PLC 1 shared director
British GAS Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05625463
Status	Active
Type	Private Limited Company
Incorporated	16/11/2005
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

Ownership - persons with significant control (1)

Centrica Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

O'Brien, Russell Leslie Director · appointed 2023
ROY, Rajarshi, Dr Director · appointed 2020
Centrica Secretaries Limited Corporate-secretary · appointed 2005
Ringrose, Katherine Beresford Former Director · appointed 2021 · resigned 2023
Ford, Johnathan Richard Former Director · appointed 2020 · resigned 2021
Campbell, Justine Michelle Former Director · appointed 2019 · resigned 2020
O'Shea, Christopher Michael Former Director · appointed 2018 · resigned 2020
Bell, Jeffrey Allan Former Director · appointed 2014 · resigned 2018
Luff, Nicholas Lawrence Former Director · appointed 2007 · resigned 2014
Turner, Moira Lynne Former Director · appointed 2007 · resigned 2008
Laidlaw, William Samuel Hugh Former Director · appointed 2006 · resigned 2007
Gardner, Roy Alan, Sir Former Director · appointed 2005 · resigned 2006
Clare, Mark Sydney Former Director · appointed 2005 · resigned 2006
Dawson, Ian Grant Former Director · appointed 2005 · resigned 2019
Bentley, Phillip Keague Former Director · appointed 2005 · resigned 2007

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.