Governance Centrica plc

CNA

GB00B033F229

Utilities differenti servizi

Mercato chiuso - London S.E. Altri mercati azionari 17:35:20 20/01/2026			Variaz. 5gg	Var. 1 gen.
180,75 ^GBX	-0,36%		+1,54%	+6,61%

12/01	Barclays Alza il Target di Prezzo di Centrica Dopo l'Aggiornamento dei Prezzi di Generazione e la Cessione di Asset	MT
09/01	Berenberg alza M&S; BofA taglia Barratt Redrow	AN

Comitato esecutivo: Centrica plc

Manager

Posizioni ricoperteDa

Christopher O’Shea

51 anni

Chief Executive Officer

17/03/2020

Jill Shedden

60 anni

Human Resources Officer

01/07/2011

Raj Roy

General Counsel	01/01/2014
Corporate Secretary	01/10/2020

Russell O'Brien

Director of Finance/CFO

01/03/2023

Alex Hughes

Investor Relations Contact

01/09/2022

Composizione del Consiglio di amministrazione: Centrica plc

Amministratore

ComitatiDa

Kevin O'Byrne

61 anni

Nominating Committee Chair

16/12/2024

Jo Harlow

63 anni

Audit Committee	03/10/2016
Nominating Committee	01/12/2023
Compensation Committee Chair	07/07/2022
Governance Committee
Compensation Committee	01/12/2023

Philippe Boisseau

64 anni

Audit Committee	01/09/2023
Nominating Committee	01/09/2023
Compensation Committee	22/05/2024

Chanderpreet Duggal

Audit Committee	16/12/2022
Compensation Committee	16/12/2022
Nominating Committee	16/12/2022

Carol Arrowsmith

72 anni

Audit Committee	11/06/2020
Nominating Committee	11/06/2020
Compensation Committee Chair	11/06/2020

Christopher O’Shea

51 anni

Audit Committee	15/05/2024
Governance Committee	15/05/2024
Nominating Committee	15/05/2024

Alessandra Pasini

52 anni

Audit Committee	08/07/2025
Nominating Committee	08/07/2025

Sue Whalley

Compensation Committee	01/12/2023
Nominating Committee	01/12/2023

Nathan Bostock

66 anni

Nominating Committee	09/05/2022
Audit Committee Chair	01/03/2023

Amber Rudd

62 anni

Compensation Committee	01/07/2024
Nominating Committee	09/03/2022

Frank Mastiaux

61 anni

Nominating Committee

Russell O'Brien

Director/Board Member

01/03/2023

Ultime nomine: Centrica plc

19/12	Centrica plc annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati	CI
13/12	Stearman Resources Inc. annuncia cambiamenti nel Consiglio di Amministrazione	CI
19/11	Jupiter Fund Management Plc nomina Nathan Bostock come nuovo Presidente e Consigliere Non Esecutivo a partire dal 1° marzo 2026	CI
19/11	Jupiter Fund Management nomina Nathan Bostock, ex CEO di Santander UK, come presidente	AN
13/10/25	Legal & General nomina Scott Wheway, attuale presidente di Scottish Widows, come nuovo presidente	AN
22/09/25	Centrica plc nomina Frank Mastiaux come Amministratore Non Esecutivo a partire dal 22 settembre 2025	CI
22/09/25	Centrica nomina Frank Mastiaux come Amministratore Non Esecutivo	RE

Altre notizie

Ex dirigenti e amministratori: Centrica plc

Insider

Posizioni ricoperte

DaA

Margherita della Valle

Director/Board Member	01/01/2011	12/05/2019
Independent Dir/Board Member	01/01/2011	12/05/2019

Ian Grant Dawson

General Counsel	17/02/1997	31/03/2019
Corporate Secretary	17/02/1997	31/03/2019

Katherine Horrell

Treasurer

01/04/2008

01/03/2019

Mark Hanafin

Director/Board Member	17/09/2009	30/11/2018
Corporate Officer/Principal	14/07/2008	30/11/2018

Ian Keith Meakins

Director/Board Member	15/10/2010	01/10/2016
Independent Dir/Board Member	01/10/2010	01/10/2016

Mike Linn

Director/Board Member	01/06/2013	18/04/2016
Independent Dir/Board Member	28/01/2015	18/04/2016

Christopher Weston

Director/Board Member	08/07/2009	02/01/2015
Corporate Officer/Principal	01/11/2001	02/01/2015

Paul Rayner

Director/Board Member	22/09/2004	31/12/2014
Independent Dir/Board Member	28/03/2013	31/12/2014

Sam Laidlaw

Director/Board Member	01/07/2006	31/12/2014
Chief Executive Officer	01/07/2006	31/12/2014

Mary Francis

Director/Board Member	22/06/2004	31/12/2014
Independent Dir/Board Member	02/04/2012	31/12/2014

Nick Luff

Director/Board Member	17/09/2009	01/09/2014
Director of Finance/CFO	01/03/2007	31/12/2014

Roger Carr

Chairman	01/01/2001	31/12/2013
Independent Dir/Board Member	01/01/2001	31/12/2013
President	09/08/2011	02/04/2012

Phillip Bentley

Director/Board Member

08/07/2009

30/06/2013

Andrew Mackenzie

Director/Board Member	01/09/2005	10/05/2013
Independent Dir/Board Member	01/09/2005	10/05/2013

Lesley Knox

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Dame Helen Anne Alexander

Director/Board Member	01/01/2003	31/12/2011
President	23/12/2010	09/08/2011

Anne Minto

Director/Board Member	17/09/2009	-
Human Resources Officer	01/10/2002	-

Catherine May

Director/Board Member	17/09/2009	30/11/2010
Public Communications Contact	17/09/2009	01/01/2011

Deryk I. King

Director/Board Member

31/12/2009

Paul Walsh

Director/Board Member

01/03/2003

11/05/2009

Jacob Ulrich

Director/Board Member

01/01/1997

14/07/2008

Peter Brickley

Chief Investment Officer

01/01/2007

Roy Gardner

Chief Executive Officer

01/06/1997

01/07/2006

Mark Clare

Director/Board Member	01/01/1997	01/01/2006
Director of Finance/CFO	01/01/1997	01/01/2006

Anthony Henshaw

Corporate Officer/Principal

01/01/2005

Roger Wood

Director/Board Member

01/01/1997

01/01/2004

Michael Alexander

Director/Board Member	01/01/1994	01/01/2003
Chief Operating Officer	01/01/1994	01/01/2003

George Earle

Director of Finance/CFO	-	-
Corporate Officer/Principal	01/01/2001	-
President	-	07/09/2010

Andrew McCallum

Corporate Officer/Principal

01/01/2000

Peter Wood

Director/Board Member

01/01/2000

Charles Naylor

Public Communications Contact

01/01/1998

Patricia Mann

Director/Board Member

01/02/1997

Paul Massara

Corporate Officer/Principal

01/01/1997

Derek Woodward

Corporate Officer/Principal

Simon Taylor

Corporate Officer/Principal

Nicholas Dunn

Corporate Officer/Principal

Jane Jarvis

Corporate Officer/Principal

Matthew Berry

Corporate Officer/Principal

Toby James Bailey Siddall

President

Benedict John Thorpe Wright

Comptroller/Controller/Auditor	23/05/2011	-
Director of Finance/CFO	-	-

Malcolm Elvet Lewis

Corporate Officer/Principal

Hal Elrod

Corporate Officer/Principal

Andrew Derek Cooke

Corporate Officer/Principal

Ian El-Mokadem

President

William Spencer

Corporate Officer/Principal

Cathy Aldwinckle

Director/Board Member

John Kaczmarkiewicz

Sales & Marketing

Robert Anthony Wilson

Corporate Officer/Principal

David Paul Cooper

Corporate Officer/Principal

Simon Lewis

Public Communications Contact

Patrick Law

President

Ray Leclercq

Corporate Officer/Principal

Neil O’Hara

Corporate Officer/Principal

Cameron Macintyre

Corporate Officer/Principal

Nicola Gray

Human Resources Officer

Gordon Stein

Corporate Officer/Principal

Ciarán Coyle

Corporate Officer/Principal

George Fowkes

Corporate Officer/Principal

Nigel Howell

Director of Finance/CFO

Nirmal Dhirajlal Kotecha

Corporate Officer/Principal

Colin Skeen

Corporate Officer/Principal

Lindsay Grieve

Corporate Officer/Principal

Matthew Thompson

Corporate Officer/Principal

Amanda MacKenzie

Sales & Marketing

Matt Watson

Corporate Officer/Principal

Lyn G. Nicholls

Corporate Officer/Principal

Michael Sydney Perry

Chairman

Tony Mooney

Corporate Officer/Principal

Jan Hutchinson

Corporate Officer/Principal

David Clarke

Corporate Officer/Principal

John Lawerence Arbuthnott

Corporate Officer/Principal

Kieran McKinney

Director/Board Member	-	-
Public Communications Contact	10/07/2009	-

Paul Woolf

Corporate Officer/Principal

Andrew Page

Investor Relations Contact

Gregory Charles Robinson

Corporate Officer/Principal

Martin Lim

Corporate Officer/Principal

Oliver Skagerlind

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	10
Donna	6

Di cui Comitato esecutivo

Uomo	4
Donna	1

Di cui Direttori

Uomo	7
Donna	5

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Centrica plc è specializzata nella distribuzione di gas naturale ed elettricità. L'attività è organizzata in tre settori: - vendita di gas ed elettricità alle imprese; - vendita di gas naturale ed elettricità ai privati (British Gas; British No. 1). Il gruppo fornisce inoltre servizi di installazione di impianti di riscaldamento centralizzato urbano (British No. 1), climatizzazione e sistemi di sicurezza; - esplorazione e produzione di idrocarburi. Il fatturato netto è distribuito geograficamente come segue: Regno Unito (81,6%), Irlanda (5,1%), Europa (7,1%) e altri (6,2%).

Dipendenti

22.147

Settore

Utilities differenti servizi

Calendario

12/02 - Q4 2025 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società