Thrive Renewables (Beochlich) Limited
Company 03378611 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.
3 directors on the board
- Monika Lidia Paplaczyk Director · appointed 2015
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
14.2y median 13.5y
average tenure
18.2y
longest tenure
Directors past 6 years
- Monika Lidia Paplaczyk Director · appointed 2015
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Monika Lidia Paplaczyk Director · appointed 2015
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
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.
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
- Thrive Renewables (HL) Limited 3 shared directors
- Thrive Renewables (Caton Moor) Limited 3 shared directors
- Thrive Renewables (HEL) Limited 3 shared directors
- Thrive Renewables (Haverigg II) Limited 3 shared directors
- Thrive Renewables (HGL) Limited 3 shared directors
- Thrive Renewables (Sigurd) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03378611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1997 |
| Address | C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Thrive Renewables PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Monika Lidia Paplaczyk Director · appointed 2015
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
Show 14 former officers
- Triodos Corporate Officer Limited Corporate-secretary · appointed 2011 · resigned 2016
- James Carmine Antony Vaccaro Director · appointed 2010 · resigned 2012
- Daniel Robert Hird Director · appointed 2010 · resigned 2013
- Triodos Investments Limited Corporate-secretary · appointed 2008 · resigned 2011
- Triodos Investments LTD Corporate-director · appointed 2004 · resigned 2011
- Matthew Ian Alexander Robinson Secretary · appointed 2003 · resigned 2008
- Matthijs Gerard Bierman Secretary · appointed 2002 · resigned 2004
- Richard Philip Tutin Secretary · appointed 2000 · resigned 2002
- Angelo Thomas Eric Faria Secretary · appointed 2000 · resigned 2000
- Simon John Le Grys Roberts Secretary · appointed 1999 · resigned 2002
- Timothy John Kirby Director · appointed 1997 · resigned 2004
- Glen Saunders Director · appointed 1997 · resigned 2001
- WWH Company Directors Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- W W H Company Management Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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