Company
British GAS Finance Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Michael Lindsay Thomas 2022-2025 View profile
- Jana Siber 2022-2025 View profile
- Matthew James Bateman 2021-2022 View profile
- Stuart David Phillips 2021-2022 View profile
- Sarah Elizabeth Mussenden 2019-2021 View profile
- Ivan Edward Ronald 2018-2019 View profile
- Peter Michael Martin-Simon 2017-2021 View profile
- Christopher John Stern 2015-2018 View profile
- David Keith Young 2015-2016 View profile
- William John Orr 2014-2017 View profile
- Alistair Mark Todd 2014-2018 View profile
- Brian Jackson 2014-2016 View profile
- Gab Saturnio Barbaro 2014-2016 View profile
- Marc Anthony Angell 2014-2014 View profile
- Claire Miles 2014-2014 View profile
- Robert David Alan Morton 2012-2015 View profile
- Steven John Buck 2012-2014 View profile
- Centrica Directors Limited 2012-2012 View profile
- Jeffrey Allan Bell 2010-2014 View profile
- Tony Alan Kendall 2009-2012 View profile
- Paul Ian Hedley 2009-2009 View profile
- Moira Lynne Turner 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2009
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 Finance 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.
2 directors on the board
- Richard Fletcher Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Fletcher Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
Left in the last 12 months
- Michael Lindsay Thomas Director · appointed 2022 · 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
- 06796004
- 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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