Tamar Energy Limited
Company 07703877 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.
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
- 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.
- Tamar Energy Development Company Limited 4 shared directors
- Biogen (UK) Limited 4 shared directors
- Tamar Composting (East Anglia) Limited 4 shared directors
- Biogen LTD 4 shared directors
- Tamar Renewable Power (Essex) Limited 4 shared directors
- Alauna Renewable Energy Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07703877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2011 |
| Address | C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ancala Bioenergy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Luke William Ford Director · appointed 2025
- Matthew John Hughes Director · appointed 2024
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
Show 30 former officers
- Martin Paul Johnson Director · appointed 2020 · resigned 2022
- Robert Joseph Parker Director · appointed 2019 · resigned 2024
- Simon Musther Director · appointed 2018 · resigned 2024
- Graeme Kenneth Charles Vincent Director · appointed 2018 · resigned 2025
- Magnus James Goodlad Director · appointed 2016 · resigned 2018
- Gijs-Jan Hein Voskamp Director · appointed 2016 · resigned 2018
- Robert John Kennett Director · appointed 2015 · resigned 2016
- Dean Evan Hislop Director · appointed 2014 · resigned 2018
- Simon David Pitcher Director · appointed 2014 · resigned 2018
- Heller, William Jacob, Mr. Director · appointed 2014 · resigned 2015
- Benjamin Ross Sautelle-Smith Director · appointed 2013 · resigned 2018
- Rizwanullah Kherati Director · appointed 2013 · resigned 2018
- Peat, Michael Charles Gerrard, Sir Director · appointed 2012 · resigned 2016
- Shakil, Mansoor, Mr. Director · appointed 2012 · resigned 2018
- Susannah Clare Hilton Knox Secretary · appointed 2012 · resigned 2014
- Russell, James Edward Herbrand, Lord Director · appointed 2012 · resigned 2015
- William Block Weil Director · appointed 2012 · resigned 2015
- William Elliott Director · appointed 2012 · resigned 2012
- David Alexander Kunzer Director · appointed 2012 · resigned 2013
- Fredrik Ninian John Adams Director · appointed 2012 · resigned 2012
- Paul Crewe Director · appointed 2012 · resigned 2015
- Nicholas Eustace Haddon Ferguson Director · appointed 2012 · resigned 2015
- Gordon Robert Power Director · appointed 2012 · resigned 2012
- Michael John Powell Director · appointed 2012 · resigned 2012
- Daniel Haydn Withers Poulson Director · appointed 2012 · resigned 2012
- Graham Daniel Medley Thomas Director · appointed 2012 · resigned 2016
- Oliver Patrick Hopkes Director · appointed 2012 · resigned 2014
- Asad Zafar Director · appointed 2012 · resigned 2013
- Alan Charles Lovell Director · appointed 2011 · resigned 2017
- Ion Bogdaneris Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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