Centrica Pension Trustees Limited
Non-trading company · Windsor
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120880763People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 62 historicalCorpRoss Trustees Services LimitedCurrent director
Appointed 2026-06-02
NF
Neil John FlynnCurrent director
Appointed 2026-04-01
JM
Jeevan Singh MatharuCurrent director
Appointed 2026-04-01
KG
Kathryn Lauren GalliersCurrent director
Appointed 2026-04-01
CorpStrettea Independent Trustees LimitedCurrent director
Appointed 2020-02-01 · 6 yrs
CorpGrove Trustee Services LimitedCurrent director
Appointed 2019-04-01 · 7 yrs
Show 62 historical appointments
SK
Sanjeev KahlonResigned director
Resigned 2023-09-08 · 2 yrs · Senior Legal Counsel
TH
Tansaim Hussain GulResigned director
Resigned 2023-03-09 · 3 yrs · Customer Service Advisor
MC
Mark CobleyResigned director
Resigned 2020-11-30 · 5 yrs · IT Manager
VB
Vishall BuldawooResigned director
Resigned 2020-09-01 · 3 yrs · Director
AK
Andrew KennedyResigned director
Resigned 2020-02-01 · Chartered Accountant
GH
Gurmukh HayreResigned director
Resigned 2019-04-01 · Independent Trustee
SP
Stuart PhillipsResigned director
Resigned 2018-05-01 · 1 yr · Chartered Accountant
AD
Andrew DegiorgioResigned director
Resigned 2017-12-01 · 3 yrs · Company Director
IS
Ian ShowellResigned director
Resigned 2017-09-01 · 1 yr · Chartered Accountant
AJ
Anthony JuliusResigned director
Resigned 2017-08-01 · Director
DB
David BroughtonResigned director
Resigned 2017-05-01 · 8 yrs · Company Director
AC
Angus CarrollResigned director
Resigned 2016-04-08 · 4 yrs · Chartered Chemical Engineer
TC
Thomas ChristophersResigned director
Resigned 2016-04-08 · Company Director
CB
Colin BoltResigned director
Resigned 2014-08-01 · 2 yrs · Company Director
CM
Cassim MangerahResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
GL
Gillian LindstromResigned director
Resigned 2013-03-20 · 3 yrs · Lawyer
MD
Michael DixResigned director
Resigned 2013-03-20 · 3 yrs · Chartered Accountant
JD
Jeffery DawkinsResigned director
Resigned 2012-03-01 · 5 yrs · Accountant
RC
Raymond CallejaResigned director
Resigned 2011-08-22 · 11 yrs · Billing Executive
MU
Michael UzielliResigned director
Resigned 2011-02-01 · 3 yrs · Finance Director
CO
Cordelia O HaraResigned director
Resigned 2010-10-01 · 3 yrs · Director Of Trading
CR
Charlotte RedcliffeResigned director
Resigned 2010-10-01 · 9 yrs · Chartered Accountant
DK
Deryk KingResigned director
Resigned 2010-01-01 · 9 yrs · Company Director
AM
Andrew MurphyResigned director
Resigned 2009-06-01 · 3 yrs · Reward Manager
NM
Nicholas MaddockResigned director
Resigned 2009-06-01 · 2 yrs · Finance Director
CorpRoss Russell LimitedResigned director
Resigned 2008-01-01 · 12 yrs · Corporate Director
AC
Alisdair CameronResigned director
Resigned 2007-09-01 · 3 yrs · Company Director
IP
Ian PetersResigned director
Resigned 2007-09-01 · 3 yrs · Company Director
SO
Steven O ConnorResigned director
Resigned 2007-01-01 · 1 yr · Company Director
BW
Brian WilsonResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
DB
David ByrneResigned secretary
Resigned 2005-07-26 · 13 yrs
EP
Eldon PethybridgeResigned director
Resigned 2005-07-26 · 1 yr · Company Director
NW
Nicola WhelanResigned director
Resigned 2005-05-13 · 1 yr · Company Director
AM
Adrian MorrisResigned director
Resigned 2005-01-19 · Solicitor
SC
Stella ChaplinResigned secretary
Resigned 2004-10-01
JH
John HibbertResigned director
Resigned 2003-09-02 · 9 yrs · Electrical Engineer
MT
Matthew ThompsonResigned director
Resigned 2003-03-20 · 4 yrs · Company Director
AM
Anne MintoResigned director
Resigned 2002-11-01 · 7 yrs · Director Human Resources
MN
Michael NewResigned director
Resigned 2002-07-01 · Human Resource Manager
MH
Maxine HarrisonResigned director
Resigned 2002-07-01 · 2 yrs · Company Secretary
DW
David WhyleyResigned director
Resigned 2002-06-01 · 6 yrs · Storekeeper
KM
Kenneth MarlowResigned director
Resigned 2002-04-22 · 4 yrs · Customer Relations Manager
RG
Roger GoodallResigned director
Resigned 2001-12-31 · 3 yrs · Accounts Representative
PR
Philip RevillResigned director
Resigned 2001-01-29 · 5 yrs · Area Service Manager
SF
Stephen FieldResigned secretary
Resigned 1999-07-29 · 5 yrs
CM
Christine MartinResigned director
Resigned 1999-02-11 · Retail Shop Manager
JA
Julie AusterfieldResigned director
Resigned 1998-12-01 · 6 yrs · Customer Service Clerk
NR
Nigel RobertsonResigned director
Resigned 1998-12-01 · 4 yrs · Senior Business Analyst
ME
Michael EmmsResigned director
Resigned 1998-12-01 · Retail Manager
DL
David LewisResigned director
Resigned 1998-12-01 · 3 yrs · Gas Technician
RM
Robert MilburnResigned director
Resigned 1998-12-01 · 4 yrs · Head Of Investor Relations
JS
John ShearsResigned director
Resigned 1998-12-01 · 11 yrs · Company Director
JK
John KentResigned director
Resigned 1997-12-17 · 1 yr · Business Services Director
CL
Colin LancelottResigned director
Resigned 1997-12-17 · 4 yrs · Operations Manager
KV
Karam VirdeeResigned director
Resigned 1997-12-17 · Customer Services Adviser
GG
Gerald GoldingResigned director
Resigned 1997-12-17 · 2 yrs · Deputy Operations Director
EC
Ernest ClarksonResigned director
Resigned 1997-12-17 · 4 yrs · Company Director
RB
Richard BideResigned director
Resigned 1997-12-08 · 4 yrs · Company Director
RW
Robert WilsonResigned director
Resigned 1997-12-08 · 4 yrs · Accountant
RP
Rita PowellResigned secretary
Resigned 1997-12-08 · 1 yr
TF
Teresa FurmstonResigned secretary
Resigned 1997-12-08 · 1 yr
Board profile
- People with appointments
- 9
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active