The Governance RegisterEdition 2026 · Compiled 12th July 2026

F&B Renewables Limited

Company 08649584 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4
directors on the board
12.9y median 12.9y
average tenure
12.9y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
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.

Professional services 23Business services 12Agriculture 8Retail and trade 6Other services 3Finance 2Manufacturing 2Property 2

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

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

Company details

Number08649584
StatusActive
TypePrivate Limited Company
Incorporated14/08/2013
AddressESTATE OFFICE, GREAT THURLOW, HAVERHILL, SUFFOLK, CB9 7LQ
Accounts next due30/11/2026
Accounts last made up31/08/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (10)

  • Mr Russell Clark British
    ownership of shares 25-50% as trust
  • Mr Bruno Richard Kay-Mouat British
    significant influence or control as trust
  • Mr Carl Hermann Konrad Friedlaender British
    ownership of shares 25-50% as trust
  • Mr Davey Gordon Le Marquand British
    ownership of shares 25-50% as trust
  • Mr Timothy Ronald Geoffry Vestey ceased 2020 British
    significant influence or control
  • Mr James Edmund Mclean Vestey ceased 2020 British
    significant influence or control
  • Mr George Moubray William Vestey ceased 2020 British
    significant influence or control
  • Mr Robin John Henry Vestey ceased 2020 British
    significant influence or control
  • Lancashire General Investment Company Ltd ceased 2020
    ownership of shares 75-100%
  • Mr Michael John Seymour Eades ceased 2024 British
    ownership of shares 25-50% as trust

Officers (4)

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

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