Company
Centrica PLC
Centrica PLC is an active UK company (number 03033654), incorporated 1995, with 11 current directors including Jonathan Anton George Howell and Dr Frank Peter Mastiaux. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Jonathan Anton George HowellDirector · since 2026
- Dr Frank Peter MastiauxDirector · since 2025
- Alessandra PasiniDirector · since 2025
- Jo Nell HarlowDirector · since 2023
- Sue Rachel WhalleyDirector · since 2023
- Philippe FrançOis Marie-Joseph BoisseauDirector · since 2023
- Russell Leslie O'BrienDirector · since 2023
- Chanderpreet DuggalDirector · since 2022
- Rt Hon Amber Augusta RuddDirector · since 2022
- Kevin O'ByrneDirector · since 2019
- Christopher Michael O'SheaDirector · since 2018
- Dr Rajarshi RoySecretary · since 2020
Previous officers 54
- Nathan Mark Bostock 2022-2026 View profile
- Katherine Beresford Ringrose 2021-2023 View profile
- Carol Ann Arrowsmith 2020-2026 View profile
- Johnathan Richard Ford 2020-2021 View profile
- Heidi Mottram 2020-2025 View profile
- Sarwjit Sambhi 2019-2020 View profile
- Manveen Kaur 2019-2022 View profile
- Richard Hookway 2018-2020 View profile
- Charles Andrew Berry 2018-2020 View profile
- Joan Hogan Gillman 2016-2021 View profile
- Stephen Alan Michael Hester 2016-2022 View profile
- Jonathan Scott Wheway 2016-2024 View profile
- Jeffrey Allan Bell 2015-2018 View profile
- Mark Steven Hodges 2015-2019 View profile
- Stephen Charles Pusey 2015-2020 View profile
- Iain Cameron Conn 2015-2020 View profile
- Carlos Enrique Pascual 2015-2020 View profile
- Richard Neil Haythornthwaite 2013-2019 View profile
- Michael Charles Linn 2013-2016 View profile
- Lesley Mary Samuel Knox 2012-2017 View profile
- Margherita Della Valle 2011-2019 View profile
- Ian Keith Meakins 2010-2016 View profile
- Christopher Phillip Anthony Weston 2009-2014 View profile
- Vincent Mark Hanafin 2008-2018 View profile
- Nicholas Lawrence Luff 2007-2014 View profile
- William Samuel Hugh Laidlaw 2006-2014 View profile
- Andrew Stewart Mackenzie 2005-2013 View profile
- Jacob Shields Ulrich Jr 2005-2008 View profile
- Paul Ashley Rayner 2004-2014 View profile
- Mary Elizabeth Francis 2004-2014 View profile
- Paul Steven Walsh 2003-2009 View profile
- Helen Alexander 2003-2011 View profile
- Robert Gray Tobin 2003-2004 View profile
- Sir Roger Martyn Carr 2001-2013 View profile
- Phillip Keague Bentley 2000-2013 View profile
- Sir Brian Piers Shaw 1999-2003 View profile
- Sir Sydney Lipworth 1999-2002 View profile
- Sir Francis Henry Mackay 1996-2001 View profile
- Dame Heather Victoria Rabbatts 1996-1997 View profile
- Sir Michael Sydney Perry 1996-2004 View profile
- Peter John Wood 1996-2000 View profile
- William Cockburn 1996-1999 View profile
- Patricia Kathleen Randall Mann 1996-2006 View profile
- Roger Nicholas Brownlow Wood 1996-2004 View profile
- Michael Richard Alexander 1996-2003 View profile
- Dr Peter Julian Lehmann 1996-1998 View profile
- Richard Vincent Giordano 1996-1997 View profile
- Sir Roy Alan Gardner 1996-2006 View profile
- Mark Sydney Clare 1996-2006 View profile
- Justine Michelle Campbell 2019-2020 View profile
- Lucy Elizabeth Caldwell 1997-2001 View profile
- Teresa Jane Furmston 1997-1999 View profile
- Anne Garrihy 1996-2001 View profile
- Ian Grant Dawson 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1995
Group
No further corporate or individual controller is recorded above Centrica PLC on the PSC register - it appears to be the top of its group.
144 other companies in this group
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- SN12 6EF Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
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.
Grants received
3 grants · £423,326 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £405,021 (2 grants)
- Department for Business, Energy and Industrial Strategy · £18,305
Most recent
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
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.
11 directors on the board
- Dr Frank Peter Mastiaux Director · appointed 2025
- Russell Leslie O'Brien Director · appointed 2023
- Jo Nell Harlow Director · appointed 2023
- Christopher Michael O'Shea Director · appointed 2018
- Rt Hon Amber Augusta Rudd Director · appointed 2022
- Chanderpreet Duggal Director · appointed 2022
- Kevin O'Byrne Director · appointed 2019
- Jonathan Anton George Howell Director · appointed 2026
- Philippe FrançOis Marie-Joseph Boisseau Director · appointed 2023
- Sue Rachel Whalley Director · appointed 2023
- Alessandra Pasini Director · appointed 2025
Directors past 6 years
- Christopher Michael O'Shea Director · appointed 2018
- Kevin O'Byrne Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Dr Frank Peter Mastiaux Director · appointed 2025
- Chanderpreet Duggal Director · appointed 2022
- Kevin O'Byrne Director · appointed 2019
- Philippe FrançOis Marie-Joseph Boisseau Director · appointed 2023
- Sue Rachel Whalley Director · appointed 2023
- Alessandra Pasini Director · appointed 2025
Portfolio (5)
- Russell Leslie O'Brien Director · appointed 2023
- Jo Nell Harlow Director · appointed 2023
- Christopher Michael O'Shea Director · appointed 2018
- Rt Hon Amber Augusta Rudd Director · appointed 2022
- Jonathan Anton George Howell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Nathan Mark Bostock Director · appointed 2022 · resigned 2026
- Carol Ann Arrowsmith Director · appointed 2020 · resigned 2026
- Heidi Mottram Director · appointed 2020 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03033654
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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