Farm Renewables Limited
Company 06132280 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.
5 directors on the board
- Nicholas James Mcallister Director · appointed 2013
- Robert Doe Director · appointed 2015
- Nicola Fiona Gorton Mcallister Director · appointed 2007
- Peter Gerard Knell Director · appointed 2017
- Malcolm Glen Mcallister Director · appointed 2007
14.3y median 13y
average tenure
19.3y
longest tenure
Directors past 6 years
- Nicholas James Mcallister Director · appointed 2013
- Robert Doe Director · appointed 2015
- Nicola Fiona Gorton Mcallister Director · appointed 2007
- Peter Gerard Knell Director · appointed 2017
- Malcolm Glen Mcallister Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Nicholas James Mcallister Director · appointed 2013
- Robert Doe Director · appointed 2015
- Nicola Fiona Gorton Mcallister Director · appointed 2007
- Peter Gerard Knell Director · appointed 2017
- Malcolm Glen Mcallister Director · appointed 2007
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 6Finance 2Other services 1Tech and media 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
- Farm Renewables Projects Limited 4 shared directors
- Farm Biomethane Limited 2 shared directors
Connected through a shared director
- Langhorn Investments Limited 1 shared director
- WE ARE Cloud LTD. 1 shared director
- Langnell Limited 1 shared director
- Mmpk Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06132280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2007 |
| Address | LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical 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.
- Malcolm Glen Mcallister
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09658833
75-100% shares, 75-100% voting · notified 2016-04-06 - 11044471
75-100% shares, 75-100% voting · notified 2017-11-02 - Sheppey Energy Limited ceased 2021-09-17
75-100% shares, 75-100% voting · notified 2016-07-19 - Broadley Energy Limited ceased 2021-09-17
75-100% shares, 75-100% voting · notified 2016-08-01
Officers (11)
- Peter Knell Secretary · appointed 2017
- Peter Gerard Knell Director · appointed 2017
- Robert Doe Director · appointed 2015
- Nicholas James Mcallister Director · appointed 2013
- Nicola Fiona Gorton Mcallister Director · appointed 2007
- Malcolm Glen Mcallister Director · appointed 2007
Show 5 former officers
- Richard Buzzoni Director · appointed 2015 · resigned 2018
- Keith Carrington Reynolds Director · appointed 2015 · resigned 2018
- Nigel George Goodhew Director · appointed 2014 · resigned 2018
- Nick James Mcallister Director · appointed 2013 · resigned 2013
- Quentin Robert Golder Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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