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Who leads it
Previous officers 3
- Stefania Trivellato 2019-2022 View profile
- James Alastair Reid 2016-2019 View profile
- Minal Patel 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2012
Ownership
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
Group
- Willen Biogas LTD
is controlled by Mark Anthony Lennon
Evidence
active significant influence · notified 2022-02-10 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Lennon.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07933651
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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