Kanadevia Inova Biogas Washfold Farm LTD
Company 08800263 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kanadevia Inova Biogas Wray House LTD 3 shared directors
- Kanadevia Inova Biogas Howla HAY LTD 2 shared directors
- Kanadevia Inova Biogas Westholme Farm LTD 2 shared directors
- Kanadevia Inova Biogas Home Farm LTD 2 shared directors
- Kanadevia Inova Biogas Gravel PIT LTD 2 shared directors
- Mazcap Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08800263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2013 |
| Address | MARLBOROUGH HOUSE WESTMINSTER PLACE, NETHER POPPLETON, YORK, YO26 6RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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%
Officers (9)
- Maslen, David John Director · appointed 2025
- Mills, Peter Director · appointed 2018
- Mackenzie, Graham Andrew Director · appointed 2017
- Metcalfe, David James Director · appointed 2013
- Eades, David William Former Director · appointed 2015 · resigned 2018
- Dunn, Mike Former Director · appointed 2013 · resigned 2015
- Flint, Matthew John Former Director · appointed 2013 · resigned 2016
- Swallow, David Addison 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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