British GAS Finance Limited
Company 06796004 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.
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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
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Fletcher Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
0
also govern a charity
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.
Other services 3Construction 1Finance 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 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
- Dyno-ROD Limited 2 shared directors
Connected through a shared director
- British GAS Services Limited 1 shared director
- British GAS Insurance Limited 1 shared director
- British GAS NEW Heating Limited 1 shared director
- Centrica Supply Chain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06796004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2009 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (25)
- Richard Fletcher Director · appointed 2025
- Mark Andrew Berryman Director · appointed 2025
- Centrica Secretaries Limited Corporate-secretary · appointed 2009
Show 22 former officers
- Michael Lindsay Thomas Director · appointed 2022 · resigned 2025
- Jana Siber Director · appointed 2022 · resigned 2025
- Matthew James Bateman Director · appointed 2021 · resigned 2022
- Stuart David Phillips Director · appointed 2021 · resigned 2022
- Sarah Elizabeth Mussenden Director · appointed 2019 · resigned 2021
- Ivan Edward Ronald Director · appointed 2018 · resigned 2019
- Peter Michael Martin-Simon Director · appointed 2017 · resigned 2021
- Christopher John Stern Director · appointed 2015 · resigned 2018
- David Keith Young Director · appointed 2015 · resigned 2016
- William John Orr Director · appointed 2014 · resigned 2017
- Alistair Mark Todd Director · appointed 2014 · resigned 2018
- Brian Jackson Director · appointed 2014 · resigned 2016
- Gab Saturnio Barbaro Director · appointed 2014 · resigned 2016
- Marc Anthony Angell Director · appointed 2014 · resigned 2014
- Claire Miles Director · appointed 2014 · resigned 2014
- Robert David Alan Morton Director · appointed 2012 · resigned 2015
- Steven John Buck Director · appointed 2012 · resigned 2014
- Centrica Directors Limited Corporate-director · appointed 2012 · resigned 2012
- Jeffrey Allan Bell Director · appointed 2010 · resigned 2014
- Tony Alan Kendall Director · appointed 2009 · resigned 2012
- Paul Ian Hedley Director · appointed 2009 · resigned 2009
- Moira Lynne Turner Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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