Network
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Who leads it
Previous officers 22
- 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
- John Peter Fitzroy Leonard 2003-2004 View profile
- Nicholas James Patrick Jordan 2002-2003 View profile
- Peter Jan Patrik Valentin Gyllenhammar 2000-2004 View profile
- Daniel Francis Stephenson 2000-2005 View profile
- Paul Sellars 2000-2004 View profile
- Alexander Nigel Mcarthur 2000-2005 View profile
- George William Leonard Miller 1999-2000 View profile
- Edward Carlisle 1998-1999 View profile
- Ivor Stewart Davenport 1998-1999 View profile
- George William Tilbrook 1997-1999 View profile
- Nicholas George Sedgwick 1994-1998 View profile
- David Kenneth Buckley 1994-1995 View profile
- James Dunsmore 1993-2000 View profile
- Paul David Leslie Butcher 1995 View profile
- Robert Tyler 1998 View profile
- Keith Coxshall 1996 View profile
- Paul David Wiltshire 1993 View profile
- Peter Clifford Bailey 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1960
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, 75-100% voting, appoints directors · notified 2016-04-06
Group
- YJL Homes Limited
is controlled by Renew Holdings PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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.
- YJL Limited
- QTS Specialised Plant Services LTD
- Clarke Telecom Limited
- Amalgamated Construction LTD
- Renew Specialist Services 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
- 00649328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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