Willen Biogas LTD
Company 07933651 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Mark Anthony Lennon Director · appointed 2013
- Adrian Tristan Williams Director · appointed 2012
- David Brian Williams Director · appointed 2022
- Howard David Glyn Williams Director · appointed 2022
Directors past 6 years
- Mark Anthony Lennon Director · appointed 2013
- Adrian Tristan Williams Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Mark Anthony Lennon Director · appointed 2013
- Adrian Tristan Williams Director · appointed 2012
- David Brian Williams Director · appointed 2022
- Howard David Glyn Williams Director · appointed 2022
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 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
- Willen Group LTD 4 shared directors
- Equigrow Limited 3 shared directors
Connected through a shared director
- M.Lennon & CO.,Limited 1 shared director
- Oakwood Plant Limited 1 shared director
- Oakwood Demolition Limited 1 shared director
- North Herts Farmers Grain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07933651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2012 |
| Address | CATTLEGATE FARM, CATTLEGATE ROAD, ENFIELD, EN2 8AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) 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.
- Mark Anthony Lennon
significant influence · notified 2022-02-10 - confirmed: also a director of this company - Adrian Tristan Williams
significant influence · notified 2022-02-10 - David Brian Williams
significant influence · notified 2022-02-10 - confirmed: also a director of this company - Howard David Glyn Williams
significant influence · notified 2022-02-10 - Foresight Environmental Fund LP ceased 2019-09-04
25-50% shares, 25-50% voting · notified 2016-04-06 - UK Waste Resources and Energy Investments L.P. ceased 2019-09-04
25-50% shares, 25-50% voting · notified 2016-04-06 - UK Waste Resources and Energy Investments (GP) Limited ceased 2020-01-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Willen Group LTD ceased 2024-04-23
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-08
Officers (7)
- David Brian Williams Director · appointed 2022
- Howard David Glyn Williams Director · appointed 2022
- Mark Anthony Lennon Director · appointed 2013
- Adrian Tristan Williams Director · appointed 2012
Show 3 former officers
- Stefania Trivellato Director · appointed 2019 · resigned 2022
- James Alastair Reid Director · appointed 2016 · resigned 2019
- Minal Patel Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record