Boston Renewables Limited

Company 07468469 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

14.6y median 14.1y

average tenure

15.6y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

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

Bostonair Technical Training LTD 1 shared director

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

Company details

Number	07468469
Status	Active
Type	Private Limited Company
Incorporated	14/12/2010
Address	NORWOOD HOUSE, NORWOOD, BEVERLEY, HU17 9ET
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (5)

Salar Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bostonair Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Mr Mark Neil Parkes ceased 2016 British
significant influence or control
Boston Energy Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Bostonair Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Adam Sumner Director · appointed 2012
Mark Parkes Director · appointed 2012
John Gilbert Hudson Director · appointed 2010

Show 4 former officers

Nigel Paul Wheatley Director · appointed 2011 · resigned 2012
Richard Alexander Blenkharn Director · appointed 2010 · resigned 2012
Patrick Cuddy Director · appointed 2010 · resigned 2012
Mark Richard Bramhall Director · appointed 2010 · resigned 2012

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

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