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Renew Corporate Director Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Gordon Ray 2018-2022 Director View profile
  2. Andries Petrus Liebenberg 2017-2025 Director View profile
  3. Graham Martin Ellis 2009-2019 Director View profile
  4. John William Young Strachan Samuel 2006-2017 Director View profile
  5. Brian Ward May 2005-2016 Director View profile
  6. Philip John Underwood 2004-2006 Director View profile
  7. John Sherwood Gaffney 2004-2005 Director View profile
  8. Catherine Jatinder Wright 2003-2007 Director View profile
  9. Paul Sellars 2003-2004 Director View profile
  10. Alexander Nigel Mcarthur 2003-2006 Director View profile
  11. David Roy Wood 2003-2003 Director View profile
  12. Claes Erik Piehl 2003-2003 Director View profile
  13. Caroline Daphne Coomber 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2003

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. Renew Corporate Director Limited is controlled by Renew Holdings PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Renew Holdings PLC..

51 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 for researchers

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.

3 directors on the board

8y median 8.6y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 19Construction 7Business services 3Manufacturing 3Dormant 2

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
04843611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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