Thornfield 001 Limited
Company 09434307 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.
- Local Generation Limited 2 shared directors
- Hemswell Biogas Limited 2 shared directors
- Elgar Middleton Environmental Energy Investments Limited 2 shared directors
- Thornfield 004 Limited 2 shared directors
- Enrich4 LTD 2 shared directors
- Changing Waste LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09434307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2015 |
| Address | CONTROL TOWER HEMSWELL CLIFF INDUSTRIAL ESTATE, HEMSWELL CLIFF, GAINSBOROUGH, DN21 5TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gvo B-1 Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Elgar Middleton Bio Power Limited ceased 2018
ownership of shares 75-100%
Officers (11)
- Ralph Buchanan Maddan Director · appointed 2024
- Christer Eric Stoyell Director · appointed 2024
- Edward Benedict Elgar Director · appointed 2015
- Michael James Douglas Campbell Director · appointed 2015
Show 7 former officers
- Marc Bolland Director · appointed 2024 · resigned 2024
- Marina Nitsa Viergutz Director · appointed 2024 · resigned 2024
- Angela Caroline Maria Parr Director · appointed 2022 · resigned 2023
- Adam Matthew Duguid Director · appointed 2022 · resigned 2024
- Michael Kuessner Director · appointed 2018 · resigned 2024
- Harry Piers Shaw Bond Director · appointed 2018 · resigned 2020
- Neil Francis Hunter Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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