Malaby Biogas Limited

Company 07008227 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 37Finance 9Business services 8Property 4Manufacturing 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.

Related organisations

Material Change Composting Limited 4 shared directors
Bioticnrg Operations Limited 4 shared directors
Decoy Farm Power Limited 4 shared directors
Helmdon Blackpits Power Limited 4 shared directors
Euston Biogas Limited 4 shared directors
Camel Power Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07008227
Status	Active
Type	Private Limited Company
Incorporated	03/09/2009
Address	C/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35210 - Manufacture of gas

Ownership - persons with significant control (2)

Bioticnrg Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Malaby Holdings Ltd ceased
ownership of shares 75-100%

Officers (8)

Trivellato, Stefania Director · appointed 2026
Bastow, Edward William Director · appointed 2024
Clements, Nicholas Charles Director · appointed 2024
Miles, Hannah Lucy Director · appointed 2024
Miles, Hannah Lucy Secretary · appointed 2024
LI, Annika Ching Ching Former Director · appointed 2022 · resigned 2024
Minter, Toby George Former Director · appointed 2009 · resigned 2022
Minter, Thomas Frederick Dent Former Director · appointed 2009 · resigned 2024

Directors and officers on the Companies House record, current and former.

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