Centrica Services Limited
Company 10553056 Active
Connected board network
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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
- Matthew Blake Director · appointed 2024
- ROY, Rajarshi, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Blake Director · appointed 2024
- ROY, Rajarshi, Dr Director · appointed 2020
Left in the last 12 months
- Rebecca Jane Triffitt Director · appointed 2024 · 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.
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
- Centrica Overseas Holdings Limited 2 shared directors
- Centrica Gamma Holdings Limited 2 shared directors
- Centrica Beta Holdings Limited 2 shared directors
Connected through a shared director
- Hillserve Limited 1 shared director
- ECL Contracts Limited 1 shared director
- Association of Electricity Producers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10553056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2017 |
| 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 2017-01-09
Officers (11)
- Matthew Blake Director · appointed 2024
- ROY, Rajarshi, Dr Director · appointed 2020
- Centrica Secretaries Limited Corporate-secretary · appointed 2017
Show 8 former officers
- Rebecca Jane Triffitt Director · appointed 2024 · resigned 2025
- Alon Zeen Fink Director · appointed 2022 · resigned 2024
- Gaylene Jennefer Kendall Director · appointed 2021 · resigned 2022
- Katherine Beresford Ringrose Director · appointed 2019 · resigned 2021
- Justine Michelle Campbell Director · appointed 2019 · resigned 2020
- Alistair Mark Todd Director · appointed 2018 · resigned 2019
- Ian Grant Dawson Director · appointed 2017 · resigned 2019
- Andrew Slaney Page Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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