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Company

Talbott's Biomass Energy Systems LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Talbott's Biomass Energy Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Oliver Brooks 2024-2026 Director View profile
  2. Adrian Philip Hunter 2017-2024 Director View profile
  3. Richard Fielding 2010-2011 Director View profile
  4. James Thomas Wilkinson 2009-2017 Director View profile
  5. Amy Fielding 2009-2018 Director View profile
  6. Robert Edward Talbott 2007-2010 Director View profile
  7. Mark Antony Grimes 2009-2015 Secretary View profile
  8. Diane Joy Talbott 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/2007

Ownership

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.

Group

  1. Talbott's Biomass Energy Systems LTD is controlled by AIR Plants Dust Extraction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register
  2. AIR Plants Dust Extraction Limited is controlled by Smith Brothers (Leicester) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Smith Brothers (Leicester) Limited is controlled by Margaret Jane Beasley
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Margaret Jane Beasley.

13 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.

8 directors on the board

7.6y median 5.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06340312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data