Talbott's Biomass Energy Systems LTD
Company 06340312 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.
8 directors on the board
- Samantha Gartside Director · appointed 2025
- Michael William Johnson Director · appointed 2009
- Christopher John Smith Director · appointed 2009
- Christopher Trem Director · appointed 2024
- Margaret Jane Beasley Director · appointed 2022
- Martin Forbes Heatlie Director · appointed 2017
- Michael Quince Director · appointed 2019
- Grahame Charles Cole Director · appointed 2022
7.6y median 5.4y
average tenure
17.4y
longest tenure
Directors past 6 years
- Michael William Johnson Director · appointed 2009
- Christopher John Smith Director · appointed 2009
- Martin Forbes Heatlie Director · appointed 2017
- Michael Quince Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Samantha Gartside Director · appointed 2025
- Michael William Johnson Director · appointed 2009
- Christopher John Smith Director · appointed 2009
- Christopher Trem Director · appointed 2024
- Margaret Jane Beasley Director · appointed 2022
- Martin Forbes Heatlie Director · appointed 2017
- Michael Quince Director · appointed 2019
- Grahame Charles Cole Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Oliver Brooks Director · appointed 2024 · 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.
Manufacturing 11Professional services 9Finance 7Business services 6Construction 6Retail and trade 3Other services 2
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
- AIR Plants Dust Extraction Limited 8 shared directors
- Smith Brothers (Leicester) Limited 3 shared directors
- Brightside Securities Limited 3 shared directors
- Smith Brothers Stores Limited 3 shared directors
- Charles Bass Limited 3 shared directors
- Burndean Leasing Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06340312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2007 |
| Address | UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery 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.
- AIR Plants Dust Extraction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Samantha Gartside Director · appointed 2025
- Christopher Trem Director · appointed 2024
- Margaret Jane Beasley Director · appointed 2022
- Grahame Charles Cole Director · appointed 2022
- Michael Quince Director · appointed 2019
- Martin Forbes Heatlie Director · appointed 2017
- Michael William Johnson Director · appointed 2009
- Christopher John Smith Director · appointed 2009
Show 8 former officers
- Oliver Brooks Director · appointed 2024 · resigned 2026
- Adrian Philip Hunter Director · appointed 2017 · resigned 2024
- Richard Fielding Director · appointed 2010 · resigned 2011
- James Thomas Wilkinson Director · appointed 2009 · resigned 2017
- Amy Fielding Director · appointed 2009 · resigned 2018
- Mark Antony Grimes Secretary · appointed 2009 · resigned 2015
- Robert Edward Talbott Director · appointed 2007 · resigned 2010
- Diane Joy Talbott Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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