Centrica Innovations UK Limited

Company 10949355 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.

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.

directors on the board

2.3y median 2.1y

average tenure

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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.

Utilities 9Professional services 5Business services 4Finance 3Mining 3Tech and media 3Dormant 2Retail 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Centrica Lake Limited 2 shared directors
Hillserve Limited 1 shared director
CBS Energy Storage Assets UK Limited 1 shared director
Centrica Energy Storage Limited 1 shared director
Centrica Overseas Holdings Limited 1 shared director
Centrica Offshore UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10949355
Status	Active
Type	Private Limited Company
Incorporated	06/09/2017
Address	MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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 (11)

Booker, Robert Carlton, Dr Director · appointed 2026
Fraser Rowat Jamieson Director · appointed 2026
James Stephen Bessell Director · appointed 2022
Matthew Blake Director · appointed 2021
Centrica Secretaries Limited Corporate-secretary · appointed 2017

Show 6 former officers

Americo Carmine Lenza Director · appointed 2021 · resigned 2023
Katherine Beresford Ringrose Director · appointed 2020 · resigned 2021
Carl Joseph Bayliss Director · appointed 2020 · resigned 2021
Charles James Cameron Director · appointed 2017 · resigned 2020
Jonathan Simon Tudor Director · appointed 2017 · resigned 2020
Stephen Thomas Samuel Salisbury Director · appointed 2017 · resigned 2020

Directors and officers on the Companies House record, current and former.

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