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Company

CBS Services Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CBS Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christian Andrew Stella 2024-2025 Director View profile
  2. Ailsa Zoya Longmuir 2021-2023 Director View profile
  3. Paul Stephen Lawton 2021-2022 Director View profile
  4. Gregory Craig Mckenna 2021-2024 Director View profile
  5. Michael Dennis 2019-2024 Director View profile
  6. Jorge Pablo Pikunic 2016-2021 Director View profile
  7. Richard Mccord 2016-2019 Director View profile
  8. Alan Kenneth Barlow 2015-2021 Director View profile
  9. Ian Anthony Hopkins 2015-2021 Director View profile
  10. David Winstanley 2015-2019 Director View profile
  11. Ryan Edward Goodman 2015-2016 Director View profile
  12. Peter Szabo 2015-2025 Director View profile
  13. Jurgen Maria Bergman 2015-2019 Director View profile
  14. Richard Wardner 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2015

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.

Group

  1. CBS Services Holdings Limited is controlled by GB GAS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

1.9y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 5Utilities 5Construction 4Manufacturing 3Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09402727
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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