Network
The large node is Biomass UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2002
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.
- ST. James's Square Nominees Limited
50-75% shares · notified 2016-04-06
Group
- Biomass UK Limited
is controlled by ST. James's Square Nominees Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - ST. James's Square Nominees Limited
is controlled by Daniel Gerard O'Connell
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Gerard O'Connell.
72 other companies in this group
- 09416623
- 07704237
- 07282014
- 09416201
- Briard Developments Limited
- Kerman & CO LLP
- 09416712
- 09415595
- 09415607
- Concord Capital PLC
- 09416284
- 18PP Limited
- 07481894
- Kerman Nominees Limited
- 08756805
- Temple Capital Limited
- 06829416
- 08010391
- Ohpc71 Limited
- 12475302
- 09416583
- 09416270
- 09416378
- 09416173
- Armstrong Teasdale Limited
- 07471359
- Milnom 1000 Limited
- Milnom 1005 Limited
- 09416631
- Milnom 1003 Limited
- 09415623
- Armstrong Teasdale Management Limited
- 09353355
- Milford Directors Limited
- 09416180
- 04175898
- 09416462
- ST. James's Square Nominees Limited
- Concord Capital Limited
- 09416322
- 07801653
- 09416652
- 09416641
- 09415622
- 11773719
- 09416324
- ST. James's Square Holdings Limited
- 07290957
- ST. James's Square Management Limited
- 08096984
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
- Net assets
- £14,081
- Total assets
- £19,081
- Cash
- £13,460
- 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 2025-03-31. 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.
2 directors on the board
- Anthony David Kerman Director · appointed 2002
- John Leslie White Director · appointed 2003
Directors past 6 years
- Anthony David Kerman Director · appointed 2002
- John Leslie White Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Anthony David Kerman Director · appointed 2002
- John Leslie White Director · appointed 2003
Also govern a charity
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
- 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
- 04556027
- 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