Centrica Pension Plan Trustees Limited
Non-trading company · Windsor
ActiveUnited KingdomIncorporated 1948Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCentrica PlcCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119293791People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 58 historicalCorpRoss Trustees Services LimitedCurrent director
Appointed 2026-06-02
LT
Linda Catherine ThompsonCurrent 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 58 historical appointments
ND
Nigel DownesResigned director
Resigned 2023-03-09 · 3 yrs · Consultant
GF
Gordon FergusonResigned director
Resigned 2020-07-31 · Director
RG
Rashpal GhumanResigned director
Resigned 2019-09-17 · 3 yrs · Customer Delivery Manager
GH
Gurmukh HayreResigned director
Resigned 2019-04-01 · Independent Trustee
MC
Mark CobleyResigned director
Resigned 2017-08-01 · 2 yrs · IT Manager
AK
Andrew KennedyResigned director
Resigned 2017-08-01 · 2 yrs · Chartered Accountant
MD
Michael DixResigned director
Resigned 2016-11-01 · 2 yrs · Chartered Accountant
AD
Anthony DenchResigned director
Resigned 2014-12-01 · 1 yr · Chief Operating Officer, Internal Audit
CM
Colin MccannResigned director
Resigned 2014-12-01 · 4 yrs · Company Director
DJ
David JardineResigned director
Resigned 2010-10-01 · 4 yrs · Head Of Audit & Risk
DK
Deryk KingResigned director
Resigned 2009-09-01 · 9 yrs · Company Director
SO
Steven O ConnorResigned director
Resigned 2009-08-01 · 4 yrs · Company Director
CA
Catherine AldwinckleResigned director
Resigned 2008-01-10 · 3 yrs · Company Director
CorpRoss Russell LimitedResigned director
Resigned 2008-01-01 · 12 yrs · Corporate Director
AC
Alisdair CameronResigned director
Resigned 2007-09-01 · Company Director
IP
Ian PetersResigned director
Resigned 2007-09-01 · 1 yr · Company Director
IT
Iain TaylorResigned director
Resigned 2006-08-01 · 10 yrs · Company Director
MT
Matthew ThompsonResigned director
Resigned 2005-09-21 · 1 yr · Company Director
DB
David ByrneResigned secretary
Resigned 2005-07-26 · 13 yrs
DC
Donald CranResigned director
Resigned 2005-07-26 · 1 yr · Company Director
IR
Ian RitchieResigned director
Resigned 2005-01-27 · Chartered Secretary
AM
Adrian MorrisResigned director
Resigned 2005-01-19 · Solicitor
HT
Helen TaylorResigned director
Resigned 2005-01-01 · 12 yrs · Company Director
SC
Stella ChaplinResigned secretary
Resigned 2004-10-01
IE
Ian El MokademResigned director
Resigned 2004-07-06 · 1 yr · Company Director
JS
James SwainsonResigned director
Resigned 2002-12-01 · 2 yrs · Manager
IC
Ian CandyResigned director
Resigned 2002-11-01 · 2 yrs · General Manager
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
SF
Stephen FieldResigned secretary
Resigned 2001-10-31 · 2 yrs
MT
Mark TanzerResigned director
Resigned 2001-03-06 · 3 yrs · Company Director
DT
Damien ThorntonResigned director
Resigned 2000-07-27 · 1 yr · Field Service Manager
AC
Alistair CheyneResigned director
Resigned 2000-07-27 · 2 yrs · Director Road Service Operatio
PT
Peter TyerResigned director
Resigned 2000-01-01 · Director Personal Membership
RP
Rita PowellResigned secretary
Resigned 1999-12-31 · 1 yr
RB
Richard BideResigned director
Resigned 1999-11-09 · 2 yrs · Company Director
RW
Robert WilsonResigned director
Resigned 1999-11-09 · 2 yrs · Accountant
EP
Elizabeth PearceResigned secretary
Resigned 1999-05-11
PT
Peter TomsResigned director
Resigned 1999-01-01 · 1 yr · Chartered Surveyor
NC
Nigel CurrieResigned director
Resigned 1999-01-01 · 1 yr · General Manager Membership Ser
SB
Susan BanksResigned director
Resigned 1998-05-01 · General Manager Finance Aa
RL
Rosemary LaceyResigned secretary
Resigned 1997-12-31 · Head Of Communictions
FT
Frank ThackwrayResigned director
Resigned 1997-02-03 · 2 yrs · Managing Director The Aa
JS
John SmithResigned director
Resigned 1996-08-16 · 3 yrs · Director
BJ
Brian JenkinsResigned director
Resigned 1996-05-01 · 3 yrs · Director
TD
Terence Dove DixonResigned secretary
Resigned 1995-11-17 · 2 yrs
KN
Kenneth NewmanResigned director
Resigned 1995-06-08 · 1 yr · Non Executive Director
HB
Harvey BennettResigned director
Resigned 1994-07-06 · 4 yrs · Manager Senior Managment Devel
DW
David WeltonResigned director
Resigned 1994-06-02 · Director
JJ
Janet JasperResigned secretary
Resigned 1993-01-01 · 6 yrs · Group Pensions Manager
KH
Kathryn HollowayResigned director
Resigned 1991-11-11 · 2 yrs · Motoring Organisation Employee
EJ
Edward JonesResigned secretary
Resigned 1991-11-11 · 1 yr
HN
Henry NorthResigned director
Resigned 1991-11-11 · 2 yrs · Director Finance Member Services The Aut
BS
Brian ShawResigned director
Resigned 1991-11-11 · 4 yrs · Company Director
RC
Robert ChaseResigned director
Resigned 1991-11-11 · 4 yrs · Group Managing Director The Automobile A
DP
Derrick PeaseResigned director
Resigned 1991-11-11 · 3 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active