P.H Jones Group Limited

Company 06474145 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.

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

1.4y median 0.6y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 5Utilities 5Finance 2Manufacturing 2Professional services 2Dormant 1Other services 1Retail 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

British GAS Social Housing Limited 3 shared directors
Centrica Business Solutions UK Limited 2 shared directors
Centrica Business Solutions (Generation) Limited 2 shared directors
Centrica Business Solutions Management Limited 2 shared directors
Distributed Energy Customer Solutions Limited 2 shared directors
British GAS NEW Heating Limited 2 shared directors

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

Company details

Number	06474145
Status	Active
Type	Private Limited Company
Incorporated	15/01/2008
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)

British Gas New Heating Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Pike, Christopher Richard Director · appointed 2025
Wood, Matthew Christopher Director · appointed 2025
Dickinson, James Michael Director · appointed 2023
Centrica Secretaries Limited Corporate-secretary · appointed 2011
Berryman, Mark Andrew Former Director · appointed 2025 · resigned 2025
Fletcher, Richard Former Director · appointed 2023 · resigned 2025
Siber, Jana Former Director · appointed 2022 · resigned 2025
Phillips, Stuart David Former Director · appointed 2021 · resigned 2022
Mussenden, Sarah Elizabeth Former Director · appointed 2019 · resigned 2021
Kirwan, Michael David Former Director · appointed 2019 · resigned 2020
Ronald, Ivan Edward Former Director · appointed 2018 · resigned 2019
ROY, Rajarshi, Dr Former Director · appointed 2017 · resigned 2023
Hodges, Mark Steven Former Director · appointed 2016 · resigned 2019
Campbell, Justine Michelle Former Director · appointed 2016 · resigned 2017
Buck, Steven John Former Director · appointed 2016 · resigned 2018
Black, Peter Vernon Former Director · appointed 2014 · resigned 2016
Main, Kenneth Michael Anidjar Former Director · appointed 2012 · resigned 2016
Barbaro, Gab Saturnio Former Director · appointed 2012 · resigned 2016
Bassis, Anne Elizabeth Former Director · appointed 2011 · resigned 2012
Lane, Gearoid Martin Former Director · appointed 2011 · resigned 2012
Truesdale, Nevin John Former Director · appointed 2011 · resigned 2012
Knight, Andrew Michael Former Director · appointed 2008 · resigned 2011
Neville, Jenny Susan Former Director · appointed 2008 · resigned 2011
Jones, Christopher Simon Former Director · appointed 2008 · resigned 2011
Hindley, Simon Robert Former Director · appointed 2008 · resigned 2011
Jones, Martin Philip Former Director · appointed 2008 · resigned 2011
Jones, Brenda Mary Former Secretary · appointed 2008 · resigned 2011
Hajco Directors Limited Former Corporate-director · appointed 2008 · resigned 2008
Hajco Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008

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

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