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Companies/04541886

Centrica Combined Common Investment Fund Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gb 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 133400599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
RW
Richard WheatleyCurrent director
Appointed 2024-09-09 · 2 yrs · Company Director
+1 other
RM
Ross MatthewsCurrent director
Appointed 2023-02-01 · 3 yrs · Actuary
CorpStrettea Independent Trustees LimitedCurrent director
Appointed 2020-02-01 · 6 yrs
+6 others
CorpGrove Trustee Services LimitedCurrent director
Appointed 2019-04-01 · 7 yrs
+3 others
AF
Anthony FletcherCurrent director
Appointed 2018-02-28 · 8 yrs · Investment Advisor
+1 other
NR
Nicola RalstonCurrent director
Appointed 2016-05-01 · 10 yrs · Investment Consultant
+2 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2004-10-01 · 22 yrs
+234 others
Show 24 historical appointments
DB
David BroughtonResigned director
Resigned 2023-02-01 · 2 yrs · Company Director
MB
Matthew BlakeResigned director
Resigned 2019-05-01 · 5 yrs · Accountant
GH
Gurmukh HayreResigned director
Resigned 2019-04-01 · Independent Trustee
NS
Nicholas SpencerResigned director
Resigned 2019-02-01 · 3 yrs · Actuary
MT
Mark TennantResigned director
Resigned 2016-05-01 · 6 yrs · Consultant
AT
Alistair ToddResigned director
Resigned 2013-03-04 · 6 yrs · Group Chief Accountant
CS
Christopher SternResigned director
Resigned 2012-05-15 · 10 yrs · Managing Director
CorpRoss Russell LimitedResigned director
Resigned 2010-05-17 · 10 yrs
KC
Kevin CarterResigned director
Resigned 2010-03-04 · 6 yrs · Company Director
PS
Peter StanyerResigned director
Resigned 2010-03-04 · 8 yrs · Trustee, Economist/Investment Strategist
DK
Deryk KingResigned director
Resigned 2009-09-18 · 9 yrs · Company Director
TK
Tony KendallResigned director
Resigned 2009-05-18 · 2 yrs · Treasurer
SE
Stella EastwoodResigned director
Resigned 2008-02-26 · 4 yrs · Group Pensions Director
PH
Paul HedleyResigned director
Resigned 2007-11-15 · 1 yr · Company Director
MS
Martin SpilsburyResigned director
Resigned 2003-01-21 · 1 yr · Training Officer
JS
John ShearsResigned director
Resigned 2003-01-21 · 7 yrs · Company Director
JC
John ClarkResigned director
Resigned 2003-01-02 · 13 yrs · Company Director
RB
Rodney BaileyResigned director
Resigned 2002-09-23 · Frontline Training Officer
NR
Nigel RobertsonResigned director
Resigned 2002-09-23 · Senior Business Analyst
ND
Nicholas DunnResigned director
Resigned 2002-09-23 · 5 yrs · Director
SF
Stephen FieldResigned secretary
Resigned 2002-09-23 · 2 yrs
DB
Derek BushellResigned director
Resigned 2002-09-23 · 20 yrs · Services Technician
GL
Geoffrey LindeyResigned director
Resigned 2002-09-23 · 15 yrs · Actuary
AL
Andrew Le PoidevinResigned director
Resigned 2002-09-23 · Company Director

Board profile

People with appointments
7
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active