CENTRICA PLC

Company summary

Company number: 03033654
Status: ACTIVE
Incorporated / age: 16 March 199531 years
Registered office: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Production of electricity
Distribution of electricity
Manufacture of gas
Distribution of gaseous fuels through mains
Previous company names
YIELDTOP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROY, Rajarshi, Dr ACTIVE	Secretary	30 Sep 2020				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BOISSEAU, Philippe François Marie-Joseph ACTIVE	Director	01 Sep 2023		France	January 1962	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
DUGGAL, Chanderpreet ACTIVE	Director	16 Dec 2022		United Kingdom	June 1975	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HARLOW, Jo Nell ACTIVE	Director	01 Dec 2023		United Kingdom	October 1962	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOWELL, Jonathan Anton George ACTIVE	Director	12 May 2026		United Kingdom	July 1962	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
MASTIAUX, Frank Peter, Dr ACTIVE	Director	22 Sep 2025		Germany	March 1964	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
O'BRIEN, Russell Leslie ACTIVE	Director	01 Mar 2023		England	January 1974	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
O'BYRNE, Kevin ACTIVE	Director	13 May 2019		United Kingdom	August 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
O'SHEA, Christopher Michael ACTIVE	Director	01 Nov 2018		England	October 1973	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PASINI, Alessandra ACTIVE	Director	08 Jul 2025		Italy	September 1973	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RUDD, Amber Augusta, Rt Hon ACTIVE	Director	10 Jan 2022		United Kingdom	August 1963	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WHALLEY, Sue Rachel ACTIVE	Director	01 Dec 2023		United Kingdom	November 1964	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	14 Oct 1997	24 Aug 2001			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
CAMPBELL, Justine Michelle RESIGNED	Secretary	01 Apr 2019	30 Sep 2020			Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Secretary	16 Oct 1996	31 Mar 2019			Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
FURMSTON, Teresa Jane RESIGNED	Secretary	21 Jan 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Secretary	20 Nov 1996	03 Aug 2001			38 Bunbury Way, Epsom, Surrey, KT17 4JP
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 May 1996	16 Oct 1996			One Silk Street, London, EC2Y 8HQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1995	20 May 1996			26, Church Street, London, NW8 8EP
ALEXANDER, Helen, Dame RESIGNED	Director	01 Jan 2003	31 Dec 2011	England	February 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ALEXANDER, Michael Richard RESIGNED	Director	20 Nov 1996	28 Feb 2003	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
ARROWSMITH, Carol Ann RESIGNED	Director	11 Jun 2020	07 May 2026	United Kingdom	January 1954	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BELL, Jeffrey Allan RESIGNED	Director	01 Aug 2015	31 Oct 2018	United Kingdom	January 1967	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	30 Jun 2013	United Kingdom	January 1959	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BERRY, Charles Andrew RESIGNED	Director	31 Oct 2018	17 Mar 2020	United Kingdom	April 1952	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BOSTOCK, Nathan Mark RESIGNED	Director	09 May 2022	31 Jul 2026	United Kingdom	October 1960	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARR, Roger Martyn, Sir RESIGNED	Director	01 Jan 2001	31 Dec 2013	United Kingdom	December 1946	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARE, Mark Sydney RESIGNED	Director	16 Oct 1996	30 Sep 2006		August 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COCKBURN, William RESIGNED	Director	04 Dec 1996	24 Sep 1999		February 1943	9 Avenue Road, Farnborough, Hampshire, GU14 7BW
CONN, Iain Cameron RESIGNED	Director	01 Jan 2015	17 Mar 2020	United Kingdom	October 1962	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
DELLA VALLE, Margherita RESIGNED	Director	01 Jan 2011	12 May 2019	United Kingdom	April 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
FORD, Johnathan Richard RESIGNED	Director	11 Jun 2020	18 Jan 2021	England	September 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
FRANCIS, Mary Elizabeth RESIGNED	Director	22 Jun 2004	31 Dec 2014	Uk	July 1948	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
GARDNER, Roy Alan, Sir RESIGNED	Director	16 Oct 1996	30 Jun 2006		August 1945	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GILLMAN, Joan Hogan RESIGNED	Director	11 Oct 2016	08 Feb 2021	United States	May 1963	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
GIORDANO, Richard Vincent RESIGNED	Director	19 Nov 1996	30 Jun 1997		March 1934	Flat 3 69 Eaton Place, London, SW1X 8DF
HANAFIN, Vincent Mark RESIGNED	Director	14 Jul 2008	30 Nov 2018	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HAYTHORNTHWAITE, Richard Neil RESIGNED	Director	14 Oct 2013	20 Feb 2019	England	December 1956	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HESTER, Stephen Alan Michael RESIGNED	Director	01 Jun 2016	07 Jun 2022	United Kingdom	December 1960	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Mark Steven RESIGNED	Director	01 Jun 2015	28 Feb 2019	United Kingdom	September 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOOKWAY, Richard RESIGNED	Director	01 Dec 2018	11 Jun 2020	United Kingdom	October 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
KAUR, Manveen RESIGNED	Director	01 Feb 2019	07 Jun 2022	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
KNOX, Lesley Mary Samuel RESIGNED	Director	01 Jan 2012	31 Dec 2017	United Kingdom	September 1953	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
LAIDLAW, William Samuel Hugh RESIGNED	Director	01 Jul 2006	31 Dec 2014	United Kingdom	January 1956	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
LEHMANN, Peter Julian, Dr RESIGNED	Director	20 Nov 1996	31 Dec 1998		October 1944	28 Birchwood Road, London, SW17 9BQ
LINN, Michael Charles RESIGNED	Director	01 Jun 2013	18 Apr 2016	United States	February 1952	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
LIPWORTH, Sydney, Sir RESIGNED	Director	12 Mar 1999	13 May 2002	United Kingdom	May 1931	115 Hamilton Terrace, London, NW8 9QU
LUFF, Nicholas Lawrence RESIGNED	Director	01 Mar 2007	31 Aug 2014	United Kingdom	March 1967	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
MACKAY, Francis Henry, Sir RESIGNED	Director	04 Dec 1996	31 Dec 2001	England	October 1944	Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
MACKENZIE, Andrew Stewart RESIGNED	Director	01 Sep 2005	10 May 2013	England	December 1956	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
MANN, Patricia Kathleen Randall RESIGNED	Director	04 Dec 1996	19 May 2006		September 1937	269 Lonsdale Road, Barnes, London, SW13 9QL
MEAKINS, Ian Keith RESIGNED	Director	01 Oct 2010	01 Oct 2016	United Kingdom	August 1956	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
MOTTRAM, Heidi RESIGNED	Director	01 Jan 2020	31 Dec 2025	United Kingdom	March 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PASCUAL, Carlos Enrique RESIGNED	Director	01 Jan 2015	22 May 2020	United States	November 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PERRY, Michael Sydney, Sir RESIGNED	Director	04 Dec 1996	10 May 2004		February 1934	75 Park Walk, London, SW10 0AZ
PUSEY, Stephen Charles RESIGNED	Director	01 Apr 2015	22 May 2020	United Kingdom	July 1961	Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD, England
RABBATTS, Heather Victoria, Dame RESIGNED	Director	04 Dec 1996	21 Feb 1997	England	December 1955	72 Sotheby Road, Highbury, London, N5 2UT
RAYNER, Paul Ashley RESIGNED	Director	23 Sep 2004	31 Dec 2014		March 1954	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RINGROSE, Katherine Beresford RESIGNED	Director	18 Jan 2021	28 Feb 2023	United Kingdom	May 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SAMBHI, Sarwjit RESIGNED	Director	01 Mar 2019	11 Jun 2020	United Kingdom	July 1969	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
SHAW, Brian Piers, Sir RESIGNED	Director	23 Sep 1999	12 May 2003	United Kingdom	March 1933	The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
TOBIN, Robert Gray RESIGNED	Director	01 Jan 2003	23 Sep 2004		July 1938	100 Peck Hill Road, Woodbridge, Ct 06525, Usa
ULRICH, Jacob Shields RESIGNED	Director	01 Jan 2005	12 May 2008	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WALSH, Paul Steven RESIGNED	Director	01 Mar 2003	11 May 2009	United Kingdom	May 1955	Cedar Farm, Kirdford, Billingshurst, West Sussex, RH14 0JJ
WESTON, Christopher Phillip Anthony RESIGNED	Director	01 Jul 2009	30 Dec 2014	United Kingdom	January 1964	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WHEWAY, Jonathan Scott RESIGNED	Director	01 May 2016	16 Dec 2024	United Kingdom	August 1966	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Peter John RESIGNED	Director	04 Dec 1996	21 Feb 2000		November 1946	Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
WOOD, Roger Nicholas Brownlow RESIGNED	Director	20 Nov 1996	30 Sep 2004	United Kingdom	July 1942	Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	20 May 1996	16 Oct 1996			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	20 May 1996	16 Oct 1996			One Silk Street, London, EC2Y 8HQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Mar 1995	20 May 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	16 Mar 1995	20 May 1996			26, Church Street, London, NW8 8EP

ROY, Rajarshi, Dr ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BOISSEAU, Philippe François Marie-Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: France
Date of birth: January 1962
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

DUGGAL, Chanderpreet ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARLOW, Jo Nell ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOWELL, Jonathan Anton George ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

MASTIAUX, Frank Peter, Dr ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: Germany
Date of birth: March 1964
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

O'BRIEN, Russell Leslie ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: January 1974
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

O'BYRNE, Kevin ACTIVE
Role: Director
Appointed on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

O'SHEA, Christopher Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: October 1973
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PASINI, Alessandra ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: Italy
Date of birth: September 1973
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

RUDD, Amber Augusta, Rt Hon ACTIVE
Role: Director
Appointed on: 10 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WHALLEY, Sue Rachel ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 1997
Resigned on: 24 Aug 2001
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

CAMPBELL, Justine Michelle RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 30 Sep 2020
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 31 Mar 2019
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 03 Aug 2001
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1996
Resigned on: 16 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1995
Resigned on: 20 May 1996
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Helen, Dame RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: February 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

ARROWSMITH, Carol Ann RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BELL, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BERRY, Charles Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARR, Roger Martyn, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 30 Sep 2006
Date of birth: August 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COCKBURN, William RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 24 Sep 1999
Date of birth: February 1943
Address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW

CONN, Iain Cameron RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

DELLA VALLE, Margherita RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 12 May 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

FORD, Johnathan Richard RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: September 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

FRANCIS, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: July 1948
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 30 Jun 2006
Date of birth: August 1945
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GILLMAN, Joan Hogan RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 08 Feb 2021
Country of Residence: United States
Date of birth: May 1963
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

GIORDANO, Richard Vincent RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 30 Jun 1997
Date of birth: March 1934
Address: Flat 3 69 Eaton Place, London, SW1X 8DF

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HAYTHORNTHWAITE, Richard Neil RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 20 Feb 2019
Country of Residence: England
Date of birth: December 1956
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOOKWAY, Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

KAUR, Manveen RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

LAIDLAW, William Samuel Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

LEHMANN, Peter Julian, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: October 1944
Address: 28 Birchwood Road, London, SW17 9BQ

LINN, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 18 Apr 2016
Country of Residence: United States
Date of birth: February 1952
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

LIPWORTH, Sydney, Sir RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 13 May 2002
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 115 Hamilton Terrace, London, NW8 9QU

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

MACKAY, Francis Henry, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: October 1944
Address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

MACKENZIE, Andrew Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: December 1956
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

MANN, Patricia Kathleen Randall RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 19 May 2006
Date of birth: September 1937
Address: 269 Lonsdale Road, Barnes, London, SW13 9QL

MEAKINS, Ian Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

MOTTRAM, Heidi RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PASCUAL, Carlos Enrique RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 May 2020
Country of Residence: United States
Date of birth: November 1958
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PERRY, Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 10 May 2004
Date of birth: February 1934
Address: 75 Park Walk, London, SW10 0AZ

PUSEY, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD, England

RABBATTS, Heather Victoria, Dame RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 21 Feb 1997
Country of Residence: England
Date of birth: December 1955
Address: 72 Sotheby Road, Highbury, London, N5 2UT

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 31 Dec 2014
Date of birth: March 1954
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

RINGROSE, Katherine Beresford RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

SHAW, Brian Piers, Sir RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 12 May 2003
Country of Residence: United Kingdom
Date of birth: March 1933
Address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ

TOBIN, Robert Gray RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 23 Sep 2004
Date of birth: July 1938
Address: 100 Peck Hill Road, Woodbridge, Ct 06525, Usa

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 12 May 2008
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

WALSH, Paul Steven RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 11 May 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Cedar Farm, Kirdford, Billingshurst, West Sussex, RH14 0JJ

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

WOOD, Peter John RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 21 Feb 2000
Date of birth: November 1946
Address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

WOOD, Roger Nicholas Brownlow RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1996
Resigned on: 16 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1996
Resigned on: 16 Oct 1996
Address: One Silk Street, London, EC2Y 8HQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1995
Resigned on: 20 May 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1995
Resigned on: 20 May 1996
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 February 2019
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 February 2017
To
2 February 2023

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