The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kanadevia Inova Biogas Howla HAY LTD

Company 08260265 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.8y median 4.8y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 12Manufacturing 2Tech and media 2Agriculture 1Business services 1Finance 1Professional services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08260265
StatusActive
TypePrivate Limited Company
Incorporated19/10/2012
AddressMARLBOROUGH HOUSE WESTMINSTER PLACE, NETHER POPPLETON, YORK, YO26 6RW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (3)

  • Kanadevia Inova Biogas Holdco Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Jfs & Associates Limited ceased
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Iona Capital Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Maslen, David John Director · appointed 2025
  • Mills, Peter Director · appointed 2018
  • Benson, Jemma Elizabeth Former Director · appointed 2017 · resigned 2018
  • Mackenzie, Graham Andrew Former Director · appointed 2017 · resigned 2025
  • Eddington, Keith Former Director · appointed 2015 · resigned 2017
  • Eades, David William Former Director · appointed 2015 · resigned 2018
  • Dunn, Michael Brian Former Director · appointed 2013 · resigned 2015
  • Farndale, Michael Former Director · appointed 2013 · resigned 2015
  • Flint, Matthew John Former Director · appointed 2012 · resigned 2016
  • Swallow, David Addison Former Director · appointed 2012 · resigned 2016
  • Johnson, Peter Michael Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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