The Biorenewables Development Centre Limited
Company 07239727 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.
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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
- James William Barnabas Moir Director · appointed 2024
- Graham, Ian Alexander, Professor Director · appointed 2011
- Sneddon, Helen Fiona, Professor Director · appointed 2022
- Bruce, Neil Charles, Professor Director · appointed 2022
Directors past 6 years
- Graham, Ian Alexander, Professor Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- James William Barnabas Moir Director · appointed 2024
- Sneddon, Helen Fiona, Professor Director · appointed 2022
- Bruce, Neil Charles, Professor Director · appointed 2022
Portfolio (1)
- Graham, Ian Alexander, Professor Director · appointed 2011
Also govern a charity
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Castle Howard Arboretum Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 07239727 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/04/2010 |
| Address | HESLINGTON HALL, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- University of York
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Matthew Peter Dearlove Secretary · appointed 2025
- James William Barnabas Moir Director · appointed 2024
- Bruce, Neil Charles, Professor Director · appointed 2022
- Sneddon, Helen Fiona, Professor Director · appointed 2022
- Graham, Ian Alexander, Professor Director · appointed 2011
Show 13 former officers
- Philip David Callen Secretary · appointed 2022 · resigned 2025
- Tom North Secretary · appointed 2022 · resigned 2022
- Ruth, Matthias, Professor Director · appointed 2021 · resigned 2025
- Smith, Deborah, Professor Director · appointed 2019 · resigned 2020
- Timmis, Jonathan Ian, Professor Director · appointed 2017 · resigned 2019
- Roderick Peet Director · appointed 2015 · resigned 2020
- Jeremy Charles Lindley Director · appointed 2014 · resigned 2023
- Mcqueen Mason, Simon John, Professor Director · appointed 2011 · resigned 2022
- Clark, James Hanley, Prof. Director · appointed 2011 · resigned 2023
- Ross, Joe, Dr Director · appointed 2011 · resigned 2023
- Graham Charles Gilbert Director · appointed 2011 · resigned 2014
- Michael John Slade Secretary · appointed 2010 · resigned 2022
- Michael Geoffrey Longden Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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