Network
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Who leads it
Previous officers 31
- Andries Petrus Liebenberg 2017-2025 View profile
- Graham Martin Ellis 2013-2017 View profile
- John William Young Strachan Samuel 2010-2017 View profile
- Philip John Underwood 2004-2006 View profile
- Paul Sellers 2003-2004 View profile
- Mark James Douglas 2003-2004 View profile
- Alexander Nigel Mcarthur 2003-2004 View profile
- Nigel Paul Wilson 2002-2004 View profile
- Michael Faulkner Shotter 2001-2004 View profile
- Nicholas William Davies 2001-2001 View profile
- Michael John Bishop 2001-2004 View profile
- Courtney Hugh Cornish 2001-2003 View profile
- Peter Alastair Hall 2001-2003 View profile
- Roger Feast 2000-2003 View profile
- Keith Leslie Lambert 2000-2002 View profile
- Robert John Sibun 1997-1999 View profile
- Paul Sellars 1996-2001 View profile
- Gerard Joseph Mccormack 1996-1996 View profile
- John Sherwood Gaffney 1996-2005 View profile
- David Henderson Heppell 1996-2000 View profile
- Colin Stuart Oldfield 1992-1994 View profile
- Frank Roy Lockton 1992 View profile
- George William Leonard Miller 2000 View profile
- Trevor William West 1994 View profile
- Edward Arthur Smith 1994 View profile
- Ronald Alexander John Robertson 1998 View profile
- Andrew Douglas Blyth 2000 View profile
- George William Tilbrook 1997 View profile
- Malcolm John Cowling 1998 View profile
- Robert Hugh Sellier 1994 View profile
- Alan Martin Andrew Price 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1957
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Renew Holdings PLC.
75-100% shares · notified 2016-04-06
Group
- YJL Limited
is controlled by Renew Holdings PLC.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Renew Holdings PLC..
51 other companies in this group
- Shepley Engineers Limited
- Inject-O-Matic Guarantee Limited
- VHE Equipment Services Limited
- Seymour (C.E.C.) Holdings Limited
- Britannia Group Limited
- VHE Land Projects Limited
- Hawthorn Park Management Company Limited
- QTS Rail LTD
- Envolve Infrastructure Limited
- Renew Group Limited
- Renew Limited
- Renew Nominees Limited
- Giffen Group Limited
- Renew Fleet Management Limited
- Emergya Wind Technologies UK Holding Limited
- Full Circle Wind Services UK LTD
- Geodur UK Limited
- 01214390
- SC485741
- Renew Construction Limited
- Renew Civil Engineering Limited
- Renew Property Developments Limited
- V.H.E. Construction PLC
- Mothersill Engineering Limited
- YJL Pension Scheme Trustee Company Limited
- YJL Construction Limited
- QTS Group LTD.
- QTS Specialised Plant Services LTD
- Clarke Telecom Limited
- Amalgamated Construction LTD
- Renew Specialist Services Limited
- YJL Homes Limited
- VHE (Civil Engineering) Limited
- Amco Giffen Limited
- Seymour (Civil Engineering Contractors) LTD.
- Inhoco 3520 Limited
- Amco Group Limited
- P.P.S. Electrical Limited
- Giffen Holdings Limited
- Amco Group Holdings Limited
- YJL London Limited
- Amco Rail Limited
- Clarke EV LTD
- 09325925
- Renew Corporate Director Limited
- Renew Pension Trustee Company Limited
- West Cumberland Engineering Limited
- YJL Infrastructure Limited
- VHE Technology Limited
- 06702157
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Scott Director · appointed 2017
Directors past 6 years
- Paul Scott Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00580956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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