The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kanadevia Inova Biogas Westholme Farm LTD

Company 08584147 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.

4
directors on the board
8.7y median 10.5y
average tenure
12.6y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 12Agriculture 3Finance 3Business services 2Manufacturing 2Tech and media 2Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08584147
StatusActive
TypePrivate Limited Company
Incorporated25/06/2013
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 (2)

  • Kanadevia Inova Biogas Holdco Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Iona Capital Limited ceased
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (10)

  • Maslen, David John Director · appointed 2025
  • Mills, Peter Director · appointed 2018
  • Sanderson, Donald Kirk Director · appointed 2013
  • Sanderson, Martyn Joseph Director · appointed 2013
  • Mackenzie, Graham Andrew Former Director · appointed 2017 · resigned 2025
  • Eades, David William Former Director · appointed 2015 · resigned 2018
  • Dunn, Michael Brian Former Director · appointed 2013 · resigned 2015
  • Flint, Matthew John Former Director · appointed 2013 · resigned 2016
  • Swallow, David Former Director · appointed 2013 · resigned 2016
  • Johnson, Peter Michael Former Director · appointed 2013 · resigned 2016

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

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