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Who leads it
Previous officers 8
- Daniel Philip David Weatherill 2022-2024 View profile
- Neil David Hyde 2022-2023 View profile
- Stephen Nicholas Whatmore 2008-2013 View profile
- Andrew Leonard John Porter 2008-2008 View profile
- Paul Anthony Fitton 2008-2022 View profile
- GD Directors (Nominees) Limited 2008-2008 View profile
- Edward Peter Simon 2008-2023 View profile
- George Davies (Nominees) Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2008
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.
- Orchid Bioenergy Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Orchid I P Limited
is controlled by Orchid Bioenergy Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Orchid Bioenergy Group Limited
is controlled by FEL Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-06 · source: Companies House PSC register - FEL Holdings LTD
is controlled by Paul Anthony Fitton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19, ceased 2019-03-15 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Fitton.
8 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.
3 directors on the board
- Sarah Mclean Hale Director · appointed 2022
- Geoffrey Robert Holmes Director · appointed 2022
- David Keith Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sarah Mclean Hale Director · appointed 2022
- Geoffrey Robert Holmes Director · appointed 2022
- David Keith Thompson Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06529101
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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