Kanadevia Inova Biogas ST Boswells LTD
Company 09072369 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Kanadevia Inova Biogas Leeming Limited 2 shared directors
- Black Brook CHP LTD 2 shared directors
- Kanadevia Inova Waverley Farm Contracts LTD 2 shared directors
- Kanadevia Inova Capital LTD 1 shared director
- Onyx L. A. S. LTD 1 shared director
- Ciwm Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09072369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2014 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kanadevia Inova Biogas Holdco Ltd
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm - Iona Capital Limited ceased
right to appoint and remove directors - Nicholas Robert William Ross ceased British
significant influence or control - Mr Philip John Davies ceased British
significant influence or control
Officers (8)
- Kutner, John Michael Director · appointed 2025
- Leclerc, Michael Philippe Francis Director · appointed 2025
- Jackson, Trevor Howard Director · appointed 2014
- Ross, Nicholas Robert William Director · appointed 2014
- Mills, Peter Former Director · appointed 2024 · resigned 2025
- Whitehead, Mark Alexander Former Director · appointed 2024 · resigned 2025
- Mackinnon, Iain Lachlan Former Director · appointed 2014 · resigned 2019
- Davies, Philip John Former Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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