Drax Corporate Limited
Company 05562058 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
4.1y median 2.7y
average tenure
10.5y
longest tenure
Directors past 6 years
- Dwight Daniel Willard Gardiner Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
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 54Business services 32Finance 20Professional services 16Construction 4Other services 4Dormant 2Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Opus Energy Limited 4 shared directors
- Opus Energy Group Limited 4 shared directors
- Drax Power Limited 4 shared directors
- Opus Energy (Corporate) Limited 4 shared directors
- Opus GAS Limited 4 shared directors
- Drax Energy Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05562058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2005 |
| Address | DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Drax Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drax Smart Generation Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drax Research and Innovation Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05677568
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drax Ouse
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drax Smart Sourcing Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Drax Smart Supply Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Drax Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Drax Energy Solutions Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Drax CCS Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16
Officers (23)
- Rebecca Dunn Secretary · appointed 2026
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2016
Show 18 former officers
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- David Mccallum Secretary · appointed 2016 · resigned 2019
- Andrew Robert Koss Director · appointed 2016 · resigned 2020
- Michael Iain Scott Director · appointed 2014 · resigned 2015
- Paul Taylor Director · appointed 2011 · resigned 2015
- Anthony James Quinlan Director · appointed 2008 · resigned 2015
- Philip John Hudson Secretary · appointed 2007 · resigned 2016
- Peter Richard Emery Director · appointed 2005 · resigned 2015
- Gordon Christopher Horsfield Director · appointed 2005 · resigned 2006
- Timothy Gwynne Barker Director · appointed 2005 · resigned 2006
- Gordon Alexander Boyd Director · appointed 2005 · resigned 2008
- Peter Jeffrey Rothwell Secretary · appointed 2005 · resigned 2007
- Patrick Michael Grasby Director · appointed 2005 · resigned 2006
- Dorothy Carrington Thompson Director · appointed 2005 · resigned 2014
- Luciene James Limited Corporate-director · appointed 2005 · resigned 2005
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Norton Rose Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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