Dyffryn Brodyn Limited
Company 02917526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Peter Edward Dias Director · appointed 2019
- Matthew Nicholas Armes Director · appointed 2026
3.5y median 3.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Peter Edward Dias Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Edward Dias Director · appointed 2019
- Matthew Nicholas Armes Director · appointed 2026
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 66Finance 47Professional services 20Business services 11Construction 8Manufacturing 7Tech and media 5Property 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Four Burrows Limited 2 shared directors
- Grange Wind Farm Limited 2 shared directors
- Notos Energy Limited 2 shared directors
- Beinneun Wind Farm LTD 2 shared directors
- Fern Energy Wind Holdings Limited 2 shared directors
- Fraisthorpe Wind Farm LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02917526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1994 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) 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.
- Helm Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 - RES UK & Ireland Limited ceased 2019-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Matthew Nicholas Armes Director · appointed 2026
- Peter Edward Dias Director · appointed 2019
Show 30 former officers
- David Matthew Bird Director · appointed 2019 · resigned 2021
- Stuart Patrick Lunn Director · appointed 2019 · resigned 2019
- Richard Paul Russell Director · appointed 2019 · resigned 2019
- Laura Hoddell Director · appointed 2018 · resigned 2019
- Paula Anne Margaret Batchelor Director · appointed 2018 · resigned 2019
- Milan Dave Director · appointed 2018 · resigned 2019
- Russell Alan Farnhill Director · appointed 2013 · resigned 2016
- Ross Frazer Finlay Director · appointed 2010 · resigned 2013
- Gordon Alan Macdougall Director · appointed 2009 · resigned 2016
- Paul Walker Director · appointed 2008 · resigned 2010
- Julia Katharine Rhodes Director · appointed 2008 · resigned 2010
- Wright, William Douglas, Dr Director · appointed 2008 · resigned 2009
- Christopher David Sweatman Director · appointed 2005 · resigned 2008
- Dominic James Hearth Secretary · appointed 2004 · resigned 2019
- Stephen John Tivadar Balint Director · appointed 2003 · resigned 2009
- Dominic Paul Keating Director · appointed 2003 · resigned 2005
- Anderson, Michael Broughton, Dr Director · appointed 1998 · resigned 2003
- Miles Colin Shelley Director · appointed 1998 · resigned 1998
- Robert Anthony Woolf Director · appointed 1997 · resigned 1998
- Michael Robert O'Neill Secretary · appointed 1997 · resigned 2004
- Robert John William Wotherspoon Secretary · appointed 1997 · resigned 1997
- Mays, Ian David, Dr Director · appointed 1997 · resigned 2003
- Vitold Jordan Secretary · appointed 1997 · resigned 1997
- Albert F Tyndall Jr Secretary · appointed 1994 · resigned 1996
- Dwight Craig Kuhns Director · appointed 1994 · resigned 1996
- Michael Harvey Best Director · appointed 1994 · resigned 1996
- Kevin Charles Jenden Director · appointed 1994 · resigned 1995
- John Douglas Kuhns Director · appointed 1994 · resigned 1997
- John D'Ardenne Secretary · appointed 1994 · resigned 1997
- Michael Sumner Babcock Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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