Company
Centrica Hive Limited
Centrica Hive Limited is an active UK company (number 05782908), incorporated 2006, with 3 current directors including Thomas John Chamberlain Pakenham and Gavin Murray. 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 27
- Lord Daniel Robert Rosenfield 2024-2025 View profile
- Andrew David Middleton 2022-2023 View profile
- Matthew James Bateman 2020-2022 View profile
- Americo Carmine Lenza 2020-2023 View profile
- Peter Michael Martin-Simon 2019-2020 View profile
- Claire Miles 2018-2019 View profile
- Rachel Mary Callaghan 2018-2020 View profile
- Katherine Beresford Ringrose 2017-2019 View profile
- Naznina Bhatia 2015-2017 View profile
- Colin David Gard 2015-2017 View profile
- Bernard Anthony Brenninkmeijer 2011-2015 View profile
- Ronald William Mackintosh 2011-2015 View profile
- Gearoid Martin Lane 2010-2012 View profile
- Mary Turner 2010-2015 View profile
- Paul Michael Fellows 2009-2010 View profile
- Lee James Burrows 2009-2015 View profile
- George Arjun Coelho 2009-2010 View profile
- Saul Charles Klein 2009-2015 View profile
- Michael Peter Black 2008-2012 View profile
- Douglas Mark Richard 2007-2009 View profile
- Pilgrim Giles William Beart 2007-2015 View profile
- Adrian Nicholas Critchlow 2006-2009 View profile
- Jonathan Hull 2012-2015 View profile
- Sinead O'Gorman 2012-2012 View profile
- Bury Company Services Limited 2007-2009 View profile
- Angela Jane Martin 2006-2012 View profile
- Charlotte Critchlow 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2006
Ownership
Owned by (2) 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 2018-10-22 - British GAS Trading Limited ceased 2018-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Centrica Hive Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 · 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.
3 directors on the board
- Gavin Murray Director · appointed 2023
- Christopher John Lockhart White Director · appointed 2023
- Thomas John Chamberlain Pakenham Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Gavin Murray Director · appointed 2023
Portfolio (2)
- Christopher John Lockhart White Director · appointed 2023
- Thomas John Chamberlain Pakenham Director · appointed 2025
Left in the last 12 months
- Lord Daniel Robert Rosenfield 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05782908
- 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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