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Company

Boralex Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boralex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Nicolas Antoine Marie Wolff 2022-2025 Director View profile
  2. Jacobus Adrianus Kuzee 2013-2014 Director View profile
  3. Charles Edward Sandham 2011-2011 Director View profile
  4. Dr Jakob Jacobus Klaas Wolters 2005-2014 Director View profile
  5. Franzel Schmolzer 2003-2005 Director View profile
  6. Philip John Gready 2003-2008 Director View profile
  7. Turnector Limited 2003-2003 Corporate-director View profile
  8. Michaela Frances East 2007-2008 Secretary View profile
  9. Ruth Tessa Michelson-Carr 2003-2008 Secretary View profile
  10. Turners Nominees 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2003

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.

Group

  1. Boralex Limited is controlled by WW Holdco LTD
    Evidence
    active 75-100% shares · notified 2017-02-10 · source: Companies House PSC register
  2. WW Holdco LTD is controlled by Esbjorn Roderick Wilmar
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Esbjorn Roderick Wilmar.

21 other companies in this group

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.

4 directors on the board

8y median 6.7y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Construction 15Finance 15Utilities 12Professional services 5Hospitality 3Business services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04732465
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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