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Who leads it
Previous officers 54
- Michael Robert Mason Topham 2024-2024 View profile
- Roy Kyle 2023-2026 View profile
- Martin Breedyk 2021-2024 View profile
- David Beadle 2020-2023 View profile
- Dorothy Abena Akwaboah 2018-2020 View profile
- Johannes Petrus Heemelaar 2018-2019 View profile
- Adam Nathaniel Richford 2016-2021 View profile
- Nigel Frank Catling 2015-2016 View profile
- Robert Ian Cartwright 2015-2016 View profile
- Peter Damian Eglinton 2014-2015 View profile
- David Kevin Mulligan 2014-2015 View profile
- Elizabeth Mary Bayley 2013-2013 View profile
- Kelly, Steven John, Councillor 2012-2018 View profile
- Simon Franklin Ord Bailes 2012-2013 View profile
- Paul Frederek Holmes 2012-2013 View profile
- Jeremy John Cobbett Simpson 2011-2014 View profile
- Andrew Stephen Pearson 2011-2013 View profile
- Christopher Brian Waples 2010-2011 View profile
- Michael Andrew Turner 2010-2015 View profile
- Stephen Leslie Ray 2010-2010 View profile
- Mark Ian Saunders 2009-2011 View profile
- Corbett, Ian Keith, Cllr 2009-2012 View profile
- Christopher Surch 2009-2010 View profile
- Michael Brian Dunn 2008-2010 View profile
- Darren Stockley 2007-2009 View profile
- Fraser Andrew Norton Welham 2006-2009 View profile
- Ian Frederick Goodfellow 2005-2012 View profile
- Ross Desmond Hilliard 2003-2010 View profile
- Nigel Ian Aitchison 2003-2008 View profile
- James Robert Meredith 2002-2003 View profile
- Michael James Clarke 2002-2005 View profile
- Allan George Barton 2002-2006 View profile
- David John Downes 2002-2005 View profile
- Charles Craig Ibbetson 2002-2003 View profile
- Alan Edward Weinberg 2002-2009 View profile
- George Arthur Brooker 1998-2000 View profile
- John Cavanagh 1996-1998 View profile
- Ronald James Whitbread 1994-1996 View profile
- Harvey Joel Newman 1993-2000 View profile
- Owen Whitworth 1993-2000 View profile
- Royston Alan James Patient 1993-2002 View profile
- Arthur Frank George Edwards 1993-2001 View profile
- Joseph Alfred Butler 1993-1994 View profile
- Howard Carl Tollit 1992-2002 View profile
- Maurice Reginald Tilley 1992-1994 View profile
- Ronald Ernest Mountford 1993 View profile
- William Charles Smith 1993 View profile
- Edwin Joseph Doyle 1993 View profile
- Simon Bailes 2012-2012 View profile
- Philip Bernard Griffin-Smith 2008-2022 View profile
- Carolyn Ann Gibson 2007-2008 View profile
- Paul Kaye 2005-2007 View profile
- Sara Philipa Cannon 2003-2005 View profile
- Joanne Elizabeth Taunton Lewis 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1992
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.
- Elwa Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Elwa Limited
is controlled by Elwa Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elwa Holdings Limited
is controlled by Foresight Environmental Infrastructure (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foresight Environmental Infrastructure (UK) Limited.
21 other companies in this group
- Csgh Solar LTD
- AD Holdco 1 Limited
- Spower Holdco 1 (UK) LTD.
- Vulcan Renewables Limited
- Elwa Holdings Limited
- Amber Solar Parks (Holdings) Limited
- Amber Solar Parks Limited
- Golden Hill Solar (UK) Limited
- Biogas Meden LTD.
- Warren Energy Limited
- Pylle Solar LTD
- Second Energy LTD
- Rainworth Energy Limited
- Easton PV LTD
- Five Oaks Solar Park Limited
- Foresight Rjukan Holding Limited
- Spower Finco 1 (UK) LTD.
- Fryingdown Solar Park Limited
- Egmere Energy Limited
- Csgh Solar (1) LTD
- Foresight Environmental Infrastructure (UK) 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
- Joseph Mark Linney Director · appointed 2013
- Stephen Nigel Jennings Director · appointed 2023
- Liam Oliver Milan Director · appointed 2024
- Jonathan Garvey Hastings Director · appointed 2023
- Alistair Daniel Brookes Director · appointed 2016
Directors past 6 years
- Joseph Mark Linney Director · appointed 2013
- Alistair Daniel Brookes Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jonathan Garvey Hastings Director · appointed 2023
Portfolio (4)
- Joseph Mark Linney Director · appointed 2013
- Stephen Nigel Jennings Director · appointed 2023
- Liam Oliver Milan Director · appointed 2024
- Alistair Daniel Brookes Director · appointed 2016
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02700386
- 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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