Yelvertoft Wind Farm Limited
Company 06367470 Active
Connected board network
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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
- Thomas Andreas Vogt Director · appointed 2023
- Jason Robert Crawford Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2015
- Dickson Tik San Leung Director · appointed 2022
4.7y median 3.8y
average tenure
10.7y
longest tenure
Directors past 6 years
- Constance Wing-Yin Lee Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Thomas Andreas Vogt Director · appointed 2023
- Jason Robert Crawford Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2015
- Dickson Tik San Leung Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Adolfo Francisco Pardo De Santayana Montes Director · appointed 2019 · resigned 2025
- Natalia Martin Director · appointed 2025 · 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 34Finance 14Construction 1Other services 1Professional services 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
- Sixpenny Wood Windfarm Limited 4 shared directors
- North Rhins Wind Farm Limited 4 shared directors
- Synd Holdco Limited 4 shared directors
- Drone Hill Wind Farm Limited 4 shared directors
- Earl’s Hall Farm Wind Farm Limited 2 shared directors
- Bishopthorpe Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06367470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| 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.
- Synd Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Jason Robert Crawford Director · appointed 2025
- Thomas Andreas Vogt Director · appointed 2023
- Dickson Tik San Leung Director · appointed 2022
- Constance Wing-Yin Lee Director · appointed 2015
Show 19 former officers
- Natalia Martin Director · appointed 2025 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Julien Delphin Henri Chetrit Director · appointed 2020 · resigned 2023
- Adolfo Francisco Pardo De Santayana Montes Director · appointed 2019 · resigned 2025
- Javier Francisco Serrano Alonso Director · appointed 2017 · resigned 2022
- Stephen Bernard Lilley Director · appointed 2014 · resigned 2023
- Peter James Mchale Director · appointed 2014 · resigned 2015
- Laurence Jon Fumagalli Director · appointed 2014 · resigned 2017
- Constantin Dogos-Docovitch Director · appointed 2014 · resigned 2020
- Christopher Rene Manser Director · appointed 2014 · resigned 2019
- Tihomir Mladenov Secretary · appointed 2013 · resigned 2014
- Tihomir Mladenov Director · appointed 2013 · resigned 2014
- Roger Paul Casement Director · appointed 2013 · resigned 2014
- Steven Paul Hunter Director · appointed 2011 · resigned 2013
- Donald Todd Lehman Secretary · appointed 2010 · resigned 2013
- David Cameron Wilson Director · appointed 2010 · resigned 2013
- Emma Louise Collins Director · appointed 2007 · resigned 2010
- Mardon, Richard, Mr. Director · appointed 2007 · resigned 2011
- John Patrick Elliott Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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