Kanadevia Inova Capital LTD
Company 01583260 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kanadevia Inova Biogas Parentco LTD 3 shared directors
- Kanadevia Inova Biogas Holdco LTD 3 shared directors
- Kanadevia Inova Management Services UK Holdco LTD 3 shared directors
- Kanadevia Inova UK Holding Limited 2 shared directors
- RDW Holdings Limited 2 shared directors
- Iona Investment WSC LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01583260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1981 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kanadevia Inova Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nicholas Robert William Ross ceased 2024 British
ownership of shares 25-50% - Mr Michael Brian Dunn ceased 2019 British
ownership of shares 25-50%
Officers (32)
- Fabio Dinale Director · appointed 2024
- Heiko Wiesner Director · appointed 2024
- Keith David Carr Director · appointed 2024
- FréDéRic Bruno Christophe Baudouin Director · appointed 2024
- Colm Brendan Walls Director · appointed 2018
- Philip John Davies Director · appointed 2016
- Nicholas Robert William Ross Director · appointed 2000
Show 25 former officers
- Jeremy George Thomas Young Director · appointed 2016 · resigned 2018
- Michael Brian Dunn Director · appointed 2011 · resigned 2019
- Mark William Bezerra Speeks Secretary · appointed 2008 · resigned 2011
- Antony Patrick Joy Fraser Director · appointed 2008 · resigned 2009
- Alfred Merton Vinton Director · appointed 2006 · resigned 2008
- Michael David George Director · appointed 2004 · resigned 2006
- Charles Neil Mcmicking Director · appointed 2000 · resigned 2001
- Robert Nigel Mcconnell Director · appointed 1998 · resigned 2000
- Robert Clarke Director · appointed 1998 · resigned 2000
- David Warwick Symondson Director · appointed 1998 · resigned 2000
- Charles Henry Oliver St. John Director · appointed 1998 · resigned 2000
- Thomas Rupert King Director · appointed 1998 · resigned 2000
- Timothy Dominic James Syder Director · appointed 1998 · resigned 2000
- Stephen Daryl Ozin Director · appointed 1997 · resigned 2008
- Robert John Lewis Director · appointed 1997 · resigned 2008
- Gerard Absalom Secretary · appointed 1996 · resigned 1998
- Kalvin Bret Booth Director · appointed 1996 · resigned 2002
- Julian David Knott Director · appointed 1996 · resigned 2000
- Philip John Dyke Secretary · appointed 1996 · resigned 2008
- Hugh Anthony Lewis Holland Mumford Director · appointed 1994 · resigned 2008
- David Francis Osbourne Director · appointed 1993 · resigned 1996
- Albert Clive Taylor-Clague Director · resigned 1993
- Jennifer Jane Ivy Secretary · resigned 1996
- Peter Eric Rowledge Director · resigned 1993
- Michael Craig Stoddart Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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