CBS Services Holdings Limited
Company 09402727 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centrica Business Solutions UK Limited 3 shared directors
- Centrica Business Solutions (Generation) Limited 3 shared directors
- Centrica Business Solutions Management Limited 3 shared directors
- British GAS Social Housing Limited 2 shared directors
- P.H Jones Group Limited 2 shared directors
- British GAS NEW Heating Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09402727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2015 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gb Gas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Matthew Christopher Wood Director · appointed 2025
- Christopher John Lockhart White Director · appointed 2024
- James Michael Dickinson Director · appointed 2023
- Centrica Secretaries Limited Corporate-secretary · appointed 2016
Show 14 former officers
- Christian Andrew Stella Director · appointed 2024 · resigned 2025
- Ailsa Zoya Longmuir Director · appointed 2021 · resigned 2023
- Paul Stephen Lawton Director · appointed 2021 · resigned 2022
- Gregory Craig Mckenna Director · appointed 2021 · resigned 2024
- Michael Dennis Director · appointed 2019 · resigned 2024
- Jorge Pablo Pikunic Director · appointed 2016 · resigned 2021
- Richard Mccord Director · appointed 2016 · resigned 2019
- Alan Kenneth Barlow Director · appointed 2015 · resigned 2021
- Richard Wardner Secretary · appointed 2015 · resigned 2016
- Ian Anthony Hopkins Director · appointed 2015 · resigned 2021
- David Winstanley Director · appointed 2015 · resigned 2019
- Ryan Edward Goodman Director · appointed 2015 · resigned 2016
- Peter Szabo Director · appointed 2015 · resigned 2025
- Jurgen Maria Bergman Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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