Company
Leep District Heating Networks (Milton Keynes) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Stephen John Dickinson 2026-2026 View profile
- Andrew Dominic Pinto 2025-2026 View profile
- Chyrel Ann Brown 2024-2025 View profile
- Simon Marc Wills 2024-2026 View profile
- Alan Pascoe Collett 2024-2024 View profile
- James Christian Wardlaw 2024-2024 View profile
- Colin Gordon Taylor 2023-2025 View profile
- Terry Price 2023-2023 View profile
- Adam Karl Walther 2023-2024 View profile
- Kevin John Foster 2022-2023 View profile
- Julie Anne Fisher 2022-2023 View profile
- Colin Sidney Kemp 2021-2022 View profile
- Geoffrey David Mcmanus 2021-2022 View profile
- Giorgio Carlo Framalicco 2021-2023 View profile
- Paul John Grimshare 2021-2025 View profile
- Ayesha Azad 2018-2022 View profile
- Peter Nigel Bryant 2015-2021 View profile
- Mark Rolt 2014-2015 View profile
- Dr Barry Martin Maunders 2010-2021 View profile
- Kingsbury, Robert John, Councillor 2010-2018 View profile
- Steven Bonsor 2010-2014 View profile
- John Peter Thorp 2010-2015 View profile
- William Prescott 2010-2023 View profile
- Sue Barham 2009-2012 View profile
- Raymond Nigel Morgan 2005-2012 View profile
- Paul Russell 2005-2006 View profile
- Alan Harrison 2005-2008 View profile
- Douglas James Spinks 2005-2021 View profile
- David William Page 2004-2005 View profile
- Christopher William Duffy 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2004
Ownership
Owned by (2) 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.
- Utilities Services (Mediacity UK) Limited
75-100% shares · notified 2026-06-12 - Thameswey Energy Limited ceased 2026-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Leep District Heating Networks (Milton Keynes) Limited
is controlled by Utilities Services (Mediacity UK) Limited
Evidence
active 75-100% shares · notified 2026-06-12 · source: Companies House PSC register - Utilities Services (Mediacity UK) Limited
is controlled by Leep Utilities Electricity Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-28 · source: Companies House PSC register - Leep Utilities Electricity Limited
is controlled by Leep Utilities Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Leep Utilities Holdings Limited
is controlled by Leep Holdings (Utilities) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Leep Holdings (Utilities) Limited
is controlled by John Whittaker
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
217 other companies in this group
- 08941868
- Utilities Services (Mediacity UK) Limited
- Mersey Docks Property Investments Limited
- AIR Traffic Control Services Limited
- Liverpool Airport Renewables Limited
- The Bridgewater Canal Company Limited
- South Yorkshire Emergency Services Centre Limited
- Corinium Properties Limited
- Peel Telecommunications Limited
- Peel L&P Wind Farms (Projects) Limited
- Airie Management Company Limited
- Peel L&P Retail Developments Limited
- Beaumont Properties Limited
- Peel L&P (Real Estate) Limited
- Peel Commercial (S.W.) Limited
- Peel Investments (Gloucester) Limited
- Liverpool Airport Property Holdings Limited
- Frodsham Solar Limited
- Mersey Heat Limited
- Gateway East Finance Limited
- Peel Properties (S.E.) Limited
- Peel Property (Partnerships) Limited
- Merse Management Company Limited
- Peel Securities (S.W.) Limited
- Peel L&P Holdings (UK) Limited
- Manchester Heliport Limited
- Port Salford Developments (Rhenus) Limited
- Peel Developments (N.E.) Limited
- Peel North East Limited
- Leep NAV Networks Limited
- Peel Securities (S.E.) Limited
- Peel L&P Holdings (Overseas) Limited
- 07580930
- Wirral Waters Land NO.1 Limited
- RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
- Breacla Management Company Limited
- Port Salford Land Limited
- Princes Dock Development Company NO. 5 Limited
- Liverpool Airport Limited
- Peel Investments (N.W.) Limited
- Peel Quays UK Limited
- Letta Property Holdings Limited
- Peel Studios Holdings Limited
- Peel L&P Environmental Protos Limited
- Leep Networks (Water) Limited
- Peel Leisure (Operations) Limited
- 08941901
- Peel Properties (MSC) Limited
- Peel Developments (N.W.) Limited
- Peel L&P Group Finance Limited
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.
1 directors on the board
- Lee John Kitchen Director · appointed 2026
Left in the last 12 months
- Simon Marc Wills Director · appointed 2024 · resigned 2026
- Andrew Dominic Pinto Director · appointed 2025 · resigned 2026
- Stephen John Dickinson Director · appointed 2026 · resigned 2026
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
- 05277300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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