Second Generation Bottonnett Limited

Company 08996115 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 73Finance 21Professional services 13Business services 10Other services 3Construction 2Hospitality 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.

Related organisations

Frodsham Wind Farm Limited 2 shared directors
Second Generation Shepham Limited 2 shared directors
Shepham Holdco Limited 2 shared directors
FW Discovery Holdco 2 Limited 2 shared directors
Cwmni Gwynt TEG CYF 1 shared director
Drumglass Investments Limited 1 shared director

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

Company details

Number	08996115
Status	Active
Type	Private Limited Company
Incorporated	14/04/2014
Address	C/O FORESIGHT GROUP LLP THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (3)

Blackmead Infrastructure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Second Generation Portfolio 1 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Fs Tengore Limited ceased
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm

Officers (6)

Mihill, Timothy James Director · appointed 2025
Hardy, Joseph Paul Director · appointed 2025
Hill-Norton, Peter Tom Former Director · appointed 2015 · resigned 2018
Quayseco Limited Former Corporate-secretary · appointed 2014 · resigned 2016
Black, Andrew John Former Director · appointed 2014 · resigned 2018
Kaplan, Michael Joshua Former Director · appointed 2014 · resigned 2018

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

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