Drax Smart Sourcing Holdco Limited
Company 07821375 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.
3 directors on the board
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
3.9y median 0.8y
average tenure
10.5y
longest tenure
Directors past 6 years
- Dwight Daniel Willard Gardiner Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Dwight Daniel Willard Gardiner Director · appointed 2016
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Keith Skelton 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 39Business services 27Finance 14Professional services 11Construction 3Other services 3Dormant 1Education 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.
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
- Opus Energy Limited 3 shared directors
- Opus Energy Group Limited 3 shared directors
- Drax Power Limited 3 shared directors
- Opus Energy (Corporate) Limited 3 shared directors
- Drax Corporate Limited 3 shared directors
- Opus GAS Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07821375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2011 |
| Address | DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Drax Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Drax Group Holdings Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drax Biomass Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Daniel Andrew Peacock Director · appointed 2026
- Rebecca Dunn Secretary · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Dwight Daniel Willard Gardiner Director · appointed 2016
Show 11 former officers
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- David Mccallum Secretary · appointed 2016 · resigned 2019
- Andrew Robert Koss Director · appointed 2016 · resigned 2020
- Michael Iain Scott Director · appointed 2015 · resigned 2015
- Matthew Justice Rivers Director · appointed 2015 · resigned 2018
- Paul Taylor Director · appointed 2011 · resigned 2015
- Peter Richard Emery Director · appointed 2011 · resigned 2015
- Philip Hudson Secretary · appointed 2011 · resigned 2016
- Dorothy Carrington Thompson Director · appointed 2011 · resigned 2014
- Anthony James Quinlan Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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