Kanadevia Inova Biogas Leeming Limited
Company 09101997 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
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
- Kanadevia Inova Biogas ST Boswells 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
- Biogen Gwyriad Limited 1 shared director
- Biogen Waen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09101997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2014 |
| 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 (2)
- Kanadevia Inova Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iona Capital Ltd ceased
right to appoint and remove directors
Officers (9)
- Ross, Nicholas Robert William Director · appointed 2020
- Kutner, John Michael Director · appointed 2017
- Mills, Peter Former Director · appointed 2019 · resigned 2025
- Mackenzie, Graham Andrew Former Director · appointed 2019 · resigned 2025
- Eades, David William Former Director · appointed 2016 · resigned 2018
- Johnson, Peter Michael Former Director · appointed 2015 · resigned 2016
- Dunn, Michael Brian Former Director · appointed 2015 · resigned 2019
- Flint, Matthew John Former Director · appointed 2014 · resigned 2016
- Davies, Philip John Former Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record