British GAS NEW Heating Limited
Company 06723244 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.
Sign in, freeBoard 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
- James Michael Dickinson Director · appointed 2023
- Linsey Mcgarrigle Director · appointed 2025
- Arvind Philip Balan Director · appointed 2026
- Matthew Christopher Wood Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- James Michael Dickinson Director · appointed 2023
- Linsey Mcgarrigle Director · appointed 2025
- Arvind Philip Balan Director · appointed 2026
- Matthew Christopher Wood Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
Left in the last 12 months
- Michael Lindsay Thomas Director · appointed 2023 · resigned 2025
- David Andrew Robertson Director · appointed 2022 · resigned 2025
- Andrew James Kennedy Director · appointed 2025 · resigned 2026
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.
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.
Related organisations
- British GAS Social Housing Limited 2 shared directors
- Dyno-ROD Limited 2 shared directors
- Centrica Business Solutions UK Limited 2 shared directors
- Centrica Business Solutions (Generation) Limited 2 shared directors
- British GAS Trading Limited 2 shared directors
- Centrica Business Solutions Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06723244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2008 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solar Technologies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British GAS Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P.H Jones Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Arvind Philip Balan Director · appointed 2026
- Linsey Mcgarrigle Director · appointed 2025
- Matthew Christopher Wood Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
- James Michael Dickinson Director · appointed 2023
- Centrica Secretaries Limited Corporate-secretary · appointed 2008
Show 32 former officers
- Andrew James Kennedy Director · appointed 2025 · resigned 2026
- Rosenfield, Daniel Robert, Lord Director · appointed 2024 · resigned 2024
- Michael Lindsay Thomas Director · appointed 2023 · resigned 2025
- Andrew David Middleton Director · appointed 2023 · resigned 2023
- David Andrew Robertson Director · appointed 2022 · resigned 2025
- Stuart David Phillips Director · appointed 2022 · resigned 2022
- Jana Siber Director · appointed 2022 · resigned 2025
- Matthew James Bateman Director · appointed 2021 · resigned 2022
- Paul Stephen Lawton Director · appointed 2019 · resigned 2022
- Peter Michael Martin-Simon Director · appointed 2019 · resigned 2021
- Steven James Hughes Director · appointed 2018 · resigned 2019
- Emma Ariadne Henrietta Connell Director · appointed 2018 · resigned 2022
- ROY, Rajarshi, Dr Director · appointed 2017 · resigned 2023
- Andrew Mark Reaney Director · appointed 2017 · resigned 2019
- Marc Anthony Angell Director · appointed 2016 · resigned 2017
- Christopher Howard Morrison Director · appointed 2016 · resigned 2017
- Jorge Pablo Pikunic Director · appointed 2016 · resigned 2017
- Alison Varney Director · appointed 2016 · resigned 2017
- David Keith Young Director · appointed 2015 · resigned 2016
- Alistair Mark Todd Director · appointed 2014 · resigned 2016
- William John Orr Director · appointed 2014 · resigned 2016
- Claire Miles Director · appointed 2013 · resigned 2014
- Oliver James Kunc Director · appointed 2012 · resigned 2014
- Steven John Buck Director · appointed 2012 · resigned 2014
- Jonathan Andrew Kimber Director · appointed 2012 · resigned 2013
- Gab Saturnio Barbaro Director · appointed 2012 · resigned 2016
- Stuart Stacy Rolland Director · appointed 2011 · resigned 2012
- Michael Robin Uzielli Director · appointed 2011 · resigned 2012
- Anne Elizabeth Bassis Director · appointed 2010 · resigned 2012
- Edward Arthur Yarlet Collier Director · appointed 2008 · resigned 2009
- Christopher Phillip Anthony Weston Director · appointed 2008 · resigned 2009
- Christopher John Stern Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record