Brunel Wind Limited
Company 05836426 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Monika Lidia Paplaczyk Director · appointed 2016
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
14y median 13.5y
average tenure
18.2y
longest tenure
Directors past 6 years
- Monika Lidia Paplaczyk Director · appointed 2016
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Monika Lidia Paplaczyk Director · appointed 2016
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
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.
Utilities 68Finance 32Dormant 9Construction 4Transport 3Business services 2Health and social care 1Mining 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.
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
- Thrive Renewables (HL) Limited 3 shared directors
- Thrive Renewables (Caton Moor) Limited 3 shared directors
- Thrive Renewables (HEL) Limited 3 shared directors
- Thrive Renewables (Haverigg II) Limited 3 shared directors
- Thrive Renewables (Beochlich) Limited 3 shared directors
- Thrive Renewables (HGL) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05836426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2006 |
| Address | C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
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.
- Thrive Renewables PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thrive Renewables (Caton Moor) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Sigurd) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thrive Renewables (Ness Point) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Monika Lidia Paplaczyk Director · appointed 2016
- Katrina Lorraine Cross Director · appointed 2013
- Matthew Thomas Clayton Director · appointed 2008
Show 7 former officers
- Triodos Corporate Officer Limited Corporate-secretary · appointed 2011 · resigned 2016
- Daniel Robert Hird Director · appointed 2010 · resigned 2013
- Triodos Investments Limited Corporate-secretary · appointed 2008 · resigned 2011
- James Carmine Antony Vaccaro Director · appointed 2006 · resigned 2012
- Matthew Ian Alexander Robinson Secretary · appointed 2006 · resigned 2008
- Triodos Investments Limited Corporate-director · appointed 2006 · resigned 2011
- TLT Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record