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Who leads it
Previous officers 22
- John Bruce Anderson 2020-2021 View profile
- Daniel Michael Endersby 2016-2019 View profile
- Daryl Kirkland 2016-2021 View profile
- David Richardson 2016-2016 View profile
- Adrian Lloyd Evans 2015-2018 View profile
- Mark Quentin Mann 2015-2020 View profile
- David Robert Hummel 2014-2016 View profile
- Nigel Denis Parsons 2012-2016 View profile
- Terry Rene Roydon 2011-2021 View profile
- Duncan James Smith 2010-2011 View profile
- Adrian Robert Jarman 2010-2011 View profile
- Paul Adams 2009-2016 View profile
- Philip Howard Kennedy 2008-2009 View profile
- David Thomas Connolly 2008-2015 View profile
- Richard William Edwards 2007-2012 View profile
- Paul Bywater 2005-2013 View profile
- Peter Edward Delanoix Cooke 2004-2014 View profile
- Adam George Andrew Cooke 2004-2014 View profile
- Andrew Roger West 2004-2008 View profile
- Howard Rheidol Mantle Jones 1998-2002 View profile
- David Mee 1998-2012 View profile
- Deborah Brown 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1998
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.
- Larkfleet Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-30
Group
- Larkfleet Limited
is controlled by Larkfleet Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-30 · source: Companies House PSC register - Larkfleet Group Limited
is controlled by Phoenix Sustainable Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register - Phoenix Sustainable Investments Limited
is controlled by Kingfisher Ventures Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Kingfisher Ventures Limited.
63 other companies in this group
- Serenity Park & Lakes LTD
- Phoenix Wind Solutions LTD
- Phoenix Strategic Land Limited
- Larkfleet Elevating House Limited
- Lark Energy Asset Holdings Limited
- Grangemouth Generation Limited
- Phoenix Waste Group Limited
- 09302757
- Larkfleet Group Limited
- Phoenix Sustainable Investments Limited
- Phoenix Port Talbot Limited
- 11473288
- 10375811
- Hawfinch Developments Limited
- Serenity Lakes Lodge 16 Limited
- Larkfleet Properties Limited
- Larkfleet X House Limited
- Ayrshire Carbon Reclamation Limited
- Phoenix Biofuels Group Limited
- Greetham Management Company Limited
- Phoenix R&D Group Limited
- Phoenix Corporate Management CO Limited
- Larkfleet Smart Homes Limited
- Phoenix Renewables Group Limited
- Larkfleet Smart Homes Trading LTD
- 09940408
- Lark Energy Holdings Limited
- Doddington Grange Management Company Limited
- Stamford (Anvil Mews) Management Company Limited
- Serenity Lakes Lodge 17 Limited
- Global AIR Dynamics Limited
- Solar Steam LTD
- KH Developments Beccles Limited
- 09885559
- KH Developments East Midlands LTD
- Wheatear Management Limited
- Jaywren Management LTD
- The Blossoms Leisure Park LTD
- 09974844
- Wheatear Finance Solutions Limited
- Phoenix Skegness Park & Housing LTD
- Wind Investments Limited
- Larkfleet Flood Safe House Limited
- Ardena Homes Limited
- X House Limited
- Phoenix Leisure Homes LTD
- 10760734
- Berfeld Limited
- KH Developments Sibson Limited
- Phoenix Park Developments LTD
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.
Financials
- Total assets
- £13,309,391
- Cash
- £380,351
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Helen Hick Director · appointed 2011
Directors past 6 years
- Helen Hick Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03520125
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data