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Company

Drax Smart Sourcing Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Drax Smart Sourcing Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew Keith Skelton 2019-2025 Director View profile
  2. Andrew Robert Koss 2016-2020 Director View profile
  3. Michael Iain Scott 2015-2015 Director View profile
  4. Matthew Justice Rivers 2015-2018 Director View profile
  5. Paul Taylor 2011-2015 Director View profile
  6. Peter Richard Emery 2011-2015 Director View profile
  7. Dorothy Carrington Thompson 2011-2014 Director View profile
  8. Anthony James Quinlan 2011-2015 Director View profile
  9. Brett Gladden 2019-2025 Secretary View profile
  10. David Mccallum 2016-2019 Secretary View profile
  11. Philip Hudson 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2011

Ownership

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.

Group

  1. Drax Smart Sourcing Holdco Limited is controlled by Drax Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 · source: Companies House PSC register
  2. Drax Corporate Limited is controlled by Drax Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Drax Group Holdings Limited is controlled by Drax Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Drax Group PLC.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

3.9y median 0.8y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07821375
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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