Greenarc Limited
Company 07073877 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.
7 directors on the board
- Jason Philip Sharp Director · appointed 2020
- Christian Bingham Director · appointed 2009
- Daniel Guy Holmes Director · appointed 2009
- Matthew Crockett Director · appointed 2019
- Jeremy Cosway Director · appointed 2019
- Benjamin Luke Duckworth Director · appointed 2019
- Richard Stuart Wallace Director · appointed 2019
9.5y median 6.9y
average tenure
16.7y
longest tenure
Directors past 6 years
- Christian Bingham Director · appointed 2009
- Daniel Guy Holmes Director · appointed 2009
- Matthew Crockett Director · appointed 2019
- Jeremy Cosway Director · appointed 2019
- Benjamin Luke Duckworth Director · appointed 2019
- Richard Stuart Wallace Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Jason Philip Sharp Director · appointed 2020
- Christian Bingham Director · appointed 2009
- Daniel Guy Holmes Director · appointed 2009
- Matthew Crockett Director · appointed 2019
- Jeremy Cosway Director · appointed 2019
- Benjamin Luke Duckworth Director · appointed 2019
- Richard Stuart Wallace Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Dawn Susan Newman Director · appointed 2019 · 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 15Finance 7Manufacturing 6Business services 5Tech and media 4Construction 3Retail and trade 3Health and social care 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.
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
- LCM Environmental Services Limited 6 shared directors
- Greenarc Energy Limited 5 shared directors
- LCM Coatings & Linings LTD 3 shared directors
- Greenarc Vehicles Limited 3 shared directors
- Craggs Energy Limited 3 shared directors
- Octane Holding Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07073877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2009 |
| Address | 101 FIRST HOUSE SHUTTLEWORTH MEAD GROUP, 12A MEADWAY, PADIHAM, BURNLEY, BB12 7NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- Christian Bingham ceased 2021-11-08
appoints directors · notified 2016-10-01 - Greenarc Energy Limited
75-100% shares, 75-100% voting · notified 2021-11-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heat Engineer Software LTD ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30
Officers (9)
- Jason Philip Sharp Director · appointed 2020
- Matthew Crockett Director · appointed 2019
- Jeremy Cosway Director · appointed 2019
- Benjamin Luke Duckworth Director · appointed 2019
- Richard Stuart Wallace Director · appointed 2019
- Christian Bingham Director · appointed 2009
- Daniel Guy Holmes Director · appointed 2009
Show 2 former officers
- Dawn Susan Newman Director · appointed 2019 · resigned 2025
- Heidi Louise Bingham Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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