Bnrg Langmead Limited
Company 09355380 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.
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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.
4 directors on the board
- David Maguire Director · appointed 2022
- Nicolas Holman Director · appointed 2014
- Peter O'Brien- Ward Director · appointed 2022
- Andrew James Tice Director · appointed 2025
Directors past 6 years
- Nicolas Holman Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- David Maguire Director · appointed 2022
- Nicolas Holman Director · appointed 2014
- Peter O'Brien- Ward Director · appointed 2022
- Andrew James Tice Director · appointed 2025
Left in the last 12 months
- David Winston Langmead Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BL Solar 11 (Mundham) Limited 3 shared directors
- BL Solar 12 (Helios Energy Park) Limited 3 shared directors
- Bnrg Barras Solar Farm Limited 2 shared directors
Connected through a shared director
- Landlink Estates Limited 1 shared director
- Bnrg HOO Solar PLC 1 shared director
- Bnrg Gorse PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09355380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2014 |
| Address | HAM FARM, MAIN ROAD, BOSHAM, PO18 8EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Landlink Estates Limited
25-50% shares, 25-50% voting · notified 2019-12-28 - Langmead Farms Limited ceased 2019-12-28
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-01
Officers (14)
- Andrew James Tice Director · appointed 2025
- David Maguire Director · appointed 2022
- Peter O'Brien- Ward Director · appointed 2022
- Nicolas Holman Director · appointed 2014
Show 10 former officers
- David Winston Langmead Director · appointed 2021 · resigned 2025
- Andrew Dominic Pinto Director · appointed 2019 · resigned 2021
- Rebecca Kelly Director · appointed 2017 · resigned 2022
- Paul Edward Hanson Director · appointed 2016 · resigned 2022
- Peter James Scrimshaw Director · appointed 2015 · resigned 2019
- Gavin Hills Secretary · appointed 2015 · resigned 2017
- Zara Petrova Secretary · appointed 2015 · resigned 2015
- Michael Heather Director · appointed 2014 · resigned 2017
- Ian Summerfield Director · appointed 2014 · resigned 2015
- Graham Charles Leech Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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