Renew Holdings PLC.
Company 00650447 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
7.8y median 7.4y
average tenure
12y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 16Construction 6Business services 5Manufacturing 3Finance 2Arts and leisure 1Dormant 1Education 1
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.
Related organisations
- YJL Limited 1 shared director
- YJL Homes Limited 1 shared director
- Speedy Hire PLC 1 shared director
- SIG PLC 1 shared director
- Britannia Construction Limited 1 shared director
- Britannia Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00650447 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/02/1960 |
| Address | 3125 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
-
- ceased
Officers (37)
- Barber, Elizabeth Marian Director · appointed 2022
- Hazell, Stephanie Anne Director · appointed 2020
- Dasani, Shatish Damodar Director · appointed 2019
- Wyndham Quin, Sean Christopher Secretary · appointed 2017
- Brown, David Allen Director · appointed 2017
- Scott, Paul Director · appointed 2014
- Hardy, Louise Jane Former Director · appointed 2021 · resigned 2022
- Liebenberg, Andries Petrus Former Director · appointed 2016 · resigned 2025
- Forbes, David Malcolm Former Director · appointed 2011 · resigned 2022
- Feather, Benjamin Charles Former Secretary · appointed 2007 · resigned 2009
- Bishop, John Michael Former Director · appointed 2006 · resigned 2019
- Samuel, John William Young Strachan Former Secretary · appointed 2006 · resigned 2017
- MAY, Brian Ward Former Director · appointed 2005 · resigned 2016
- Biles, John Anthony Former Director · appointed 2004 · resigned 2004
- Wagner OBE, Arnold Former Director · appointed 2003 · resigned 2006
- Harrison, Roy James Former Director · appointed 2003 · resigned 2018
- Wright, Catherine Jatinder Former Secretary · appointed 2003 · resigned 2007
- Underwood, Philip John Former Director · appointed 2003 · resigned 2006
- Gaffney, John Sherwood Former Director · appointed 2003 · resigned 2005
- Mcarthur, Alexander Nigel Former Secretary · appointed 2000 · resigned 2003
- Feast, Roger Former Director · appointed 1999 · resigned 2003
- Gyllenhammar, Peter Jan Patrik Valentin Former Director · appointed 1998 · resigned 2004
- Sellars, Paul Former Director · appointed 1996 · resigned 2004
- Heppell, David Henderson Former Director · appointed 1995 · resigned 2000
- Smith, Edward Arthur Former Director · appointed 1994 · resigned 1995
- Rees, David Alun Former Director · appointed 1994 · resigned 1996
- Hardy, David William, Sir Former Director · appointed 1994 · resigned 1999
- Mccormack, Gerard Joseph Former Director · appointed 1994 · resigned 1996
- Miller, George William Leonard Former Director · resigned 2000
- Hichens, Antony Peverell Former Director · resigned 1994
- West, Trevor William Former Director · resigned 1994
- Butcher, Paul David Leslie Former Director · resigned 1995
- Price, Alan Martin Andrew Former Secretary · resigned 2000
- White, David Harry, Sir Former Director · resigned 1994
- Sellier, Robert Hugh Former Director · resigned 1995
- Taylor, Geoffrey William Former Director · resigned 1997
- Scroggs, Cedric Annesley Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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