Centrica Holdings Limited
Activities of head offices · Windsor
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCentrica PlcCorporate
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 121286157People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2005-11-16 · 20 yrs
Show 12 historical appointments
KR
Katherine RingroseResigned director
Resigned 2021-01-18 · 2 yrs · Finance Director
JF
Johnathan FordResigned director
Resigned 2020-07-24 · Accountant
JC
Justine CampbellResigned director
Resigned 2019-03-31 · 1 yr · Solicitor
CO
Christopher Michael O'SheaResigned director
Resigned 2018-11-01 · 1 yr · Company Director
JB
Jeffrey BellResigned director
Resigned 2014-08-31 · 4 yrs · Chief Financial Officer
MT
Moira TurnerResigned director
Resigned 2007-09-17 · Finance Director
NL
Nicholas LuffResigned director
Resigned 2007-09-17 · 6 yrs · Company Director
WL
William LaidlawResigned director
Resigned 2006-07-03 · 1 yr · Chief Executive Officer
ID
Ian DawsonResigned director
Resigned 2005-11-16 · 13 yrs · Company Director
MC
Mark ClareResigned director
Resigned 2005-11-16 · Accountant
PB
Phillip BentleyResigned director
Resigned 2005-11-16 · 1 yr · Company Director
RG
Roy GardnerResigned director
Resigned 2005-11-16 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active