Network
The large node is Renew Holdings PLC.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Louise Jane Hardy 2021-2022 View profile
- Andries Petrus Liebenberg 2016-2025 View profile
- David Malcolm Forbes 2011-2022 View profile
- John Michael Bishop 2006-2019 View profile
- Brian Ward May 2005-2016 View profile
- John Anthony Biles 2004-2004 View profile
- Arnold Wagner OBE 2003-2006 View profile
- Roy James Harrison 2003-2018 View profile
- Philip John Underwood 2003-2006 View profile
- John Sherwood Gaffney 2003-2005 View profile
- Roger Feast 1999-2003 View profile
- Peter Jan Patrik Valentin Gyllenhammar 1998-2004 View profile
- Paul Sellars 1996-2004 View profile
- David Henderson Heppell 1995-2000 View profile
- Edward Arthur Smith 1994-1995 View profile
- David Alun Rees 1994-1996 View profile
- Sir David William Hardy 1994-1999 View profile
- Gerard Joseph Mccormack 1994-1996 View profile
- George William Leonard Miller 2000 View profile
- Antony Peverell Hichens 1994 View profile
- Trevor William West 1994 View profile
- Paul David Leslie Butcher 1995 View profile
- Sir David Harry White 1994 View profile
- Robert Hugh Sellier 1995 View profile
- Geoffrey William Taylor 1997 View profile
- Cedric Annesley Scroggs 2004 View profile
- Benjamin Charles Feather 2007-2009 View profile
- John William Young Strachan Samuel 2006-2017 View profile
- Catherine Jatinder Wright 2003-2007 View profile
- Alexander Nigel Mcarthur 2000-2003 View profile
- Alan Martin Andrew Price 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/1960
Group
No further corporate or individual controller is recorded above Renew Holdings PLC. on the PSC register - it appears to be the top of its group.
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
- 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
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.
5 directors on the board
- Stephanie Anne Hazell Director · appointed 2020
- Paul Scott Director · appointed 2014
- Elizabeth Marian Barber Director · appointed 2022
- David Allen Brown Director · appointed 2017
- Shatish Damodar Dasani Director · appointed 2019
Directors past 6 years
- Stephanie Anne Hazell Director · appointed 2020
- Paul Scott Director · appointed 2014
- David Allen Brown Director · appointed 2017
- Shatish Damodar Dasani Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Stephanie Anne Hazell Director · appointed 2020
- Paul Scott Director · appointed 2014
- Elizabeth Marian Barber Director · appointed 2022
- David Allen Brown Director · appointed 2017
- Shatish Damodar Dasani Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00650447
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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