Company
British GAS Insurance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Michael Lindsay Thomas 2023-2025 View profile
- Jana Siber 2022-2025 View profile
- Stuart David Phillips 2021-2022 View profile
- Sima Ruparelia 2021-2026 View profile
- Anne Leigh Tavaziva 2019-2020 View profile
- Michael David Kirwan 2019-2020 View profile
- Charles Lee Mcleod 2019-2021 View profile
- Matthew James Bateman 2019-2022 View profile
- Elizabeth Margaret Catchpole 2019-2021 View profile
- Sarwjit Sambhi 2019-2019 View profile
- David John Hindley 2018-2021 View profile
- Stephen John O'Dwyer 2017-2019 View profile
- David Alan Johnson 2017-2019 View profile
- Alistair Mark Todd 2015-2017 View profile
- Steven John Buck 2012-2014 View profile
- Michael Robin Uzielli 2011-2012 View profile
- Edward Michael Dutton 2010-2018 View profile
- John Castagno 2009-2019 View profile
- Nicholas Lawrence Luff 2009-2014 View profile
- Kevin Morris Sinclair 2009-2015 View profile
- David Thomas Mcaree Young 2009-2018 View profile
- Pamela Mary Coles 2008-2011 View profile
- Mark Edward Borsey 2008-2010 View profile
- Toby James Bailey Siddall 2008-2010 View profile
- William George Green 2008-2008 View profile
- Kevin Michael D'Arcy 2008-2017 View profile
- Christopher John Stern 2008-2018 View profile
- Paul Ian Hedley 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2008
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
- British GAS Insurance 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.
5 directors on the board
- Amanda Helen Bowe Director · appointed 2019
- Stuart Robert Vann Director · appointed 2019
- Mark Andrew Berryman Director · appointed 2025
- Robin Ashley Phipps Director · appointed 2018
- Helen Louise Espley Director · appointed 2025
4.8y median 7.5y
average tenure
7.6y
longest tenure
Directors past 6 years
- Amanda Helen Bowe Director · appointed 2019
- Stuart Robert Vann Director · appointed 2019
- Robin Ashley Phipps Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Amanda Helen Bowe Director · appointed 2019
- Stuart Robert Vann Director · appointed 2019
- Mark Andrew Berryman Director · appointed 2025
- Robin Ashley Phipps Director · appointed 2018
- Helen Louise Espley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sima Ruparelia Director · appointed 2021 · resigned 2026
- Michael Lindsay Thomas Director · appointed 2023 · 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.
Other services 6Finance 4Construction 2Business services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06608316
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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