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Company

Leep District Heating Networks (Milton Keynes) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leep District Heating Networks (Milton Keynes) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Stephen John Dickinson 2026-2026 Director View profile
  2. Andrew Dominic Pinto 2025-2026 Director View profile
  3. Chyrel Ann Brown 2024-2025 Director View profile
  4. Simon Marc Wills 2024-2026 Director View profile
  5. Alan Pascoe Collett 2024-2024 Director View profile
  6. James Christian Wardlaw 2024-2024 Director View profile
  7. Colin Gordon Taylor 2023-2025 Director View profile
  8. Terry Price 2023-2023 Director View profile
  9. Adam Karl Walther 2023-2024 Director View profile
  10. Kevin John Foster 2022-2023 Director View profile
  11. Julie Anne Fisher 2022-2023 Director View profile
  12. Colin Sidney Kemp 2021-2022 Director View profile
  13. Geoffrey David Mcmanus 2021-2022 Director View profile
  14. Giorgio Carlo Framalicco 2021-2023 Director View profile
  15. Paul John Grimshare 2021-2025 Director View profile
  16. Ayesha Azad 2018-2022 Director View profile
  17. Peter Nigel Bryant 2015-2021 Director View profile
  18. Mark Rolt 2014-2015 Director View profile
  19. Dr Barry Martin Maunders 2010-2021 Director View profile
  20. Kingsbury, Robert John, Councillor 2010-2018 Director View profile
  21. Steven Bonsor 2010-2014 Director View profile
  22. John Peter Thorp 2010-2015 Director View profile
  23. William Prescott 2010-2023 Director View profile
  24. Sue Barham 2009-2012 Director View profile
  25. Raymond Nigel Morgan 2005-2012 Director View profile
  26. Paul Russell 2005-2006 Director View profile
  27. Alan Harrison 2005-2008 Director View profile
  28. Douglas James Spinks 2005-2021 Director View profile
  29. David William Page 2004-2005 Director View profile
  30. Christopher William Duffy 2004-2005 Director 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Utilities 9Finance 8Business services 1Professional services 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

  • 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.

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