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Company

Thrive Renewables (Caton Moor) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thrive Renewables (Caton Moor) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Daniel Robert Hird 2010-2013 Director View profile
  2. James Carmine Antony Vaccaro 2006-2012 Director View profile
  3. Marie Angela Heesom 2005-2006 Director View profile
  4. Charles Anthony Rose 2000-2006 Director View profile
  5. Frederic Mayer 1999-2000 Director View profile
  6. Dr Chuan Zhang 1998-2000 Director View profile
  7. Dwight Craig Kuhns 1994-1996 Director View profile
  8. Michael Harvey Best 1994-1996 Director View profile
  9. John Douglas Kuhns 1994-1998 Director View profile
  10. Kevin Charles Jenden 1994-1995 Director View profile
  11. David Taylor 1991-1994 Director View profile
  12. John Anthony Taylor 1991-1994 Director View profile
  13. Triodos Corporate Officer Limited 2011-2016 Corporate-secretary View profile
  14. Triodos Investments Limited 2008-2011 Corporate-secretary View profile
  15. Matthew Ian Alexander Robinson 2006-2008 Secretary View profile
  16. Joan Suzanne Pullen 2003-2006 Secretary View profile
  17. Francesca Maria Teresia De Monterey 2000-2003 Secretary View profile
  18. Vitold Jordan 1997-2000 Secretary View profile
  19. Albert Francis Tyndall 1994-1996 Secretary View profile
  20. John D'Ardenne 1994-1997 Secretary View profile
  21. Margaret Meriel Taylor 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1991

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.

Group

  1. Thrive Renewables (Caton Moor) Limited is controlled by Brunel Wind Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brunel Wind Limited is controlled by Thrive Renewables PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thrive Renewables PLC.

40 other companies in this group

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.

3 directors on the board

14.2y median 13.5y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 65Finance 35Dormant 9Construction 4Transport 3Business services 2Health and social care 1Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02613441
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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