Kanadevia Inova Management Services UK LTD
Company 09662571 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
- Peter Mills Director · appointed 2018
- Fabian Matheis Director · appointed 2024
- Manuel Rolf GÖTz Director · appointed 2024
- Philip John Davies Director · appointed 2015
Directors past 6 years
- Peter Mills Director · appointed 2018
- Philip John Davies Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Fabian Matheis Director · appointed 2024
- Manuel Rolf GÖTz Director · appointed 2024
Portfolio (2)
- Peter Mills Director · appointed 2018
- Philip John Davies Director · appointed 2015
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 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.
Connected through a shared director
- Kanadevia Inova Capital LTD 1 shared director
- Kinetic Consultancy Solutions LTD 1 shared director
- Kanadevia Inova Biogas Howla HAY LTD 1 shared director
- Kanadevia Inova Biogas Westholme Farm LTD 1 shared director
- Kanadevia Inova Biogas Home Farm LTD 1 shared director
- Kanadevia Inova Biogas Washfold Farm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09662571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2015 |
| Address | MARLBOROUGH HOUSE WESTMINSTER PLACE, NETHER POPPLETON, YORK, YO26 6RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Kanadevia Inova Management Services UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Kanadevia Inova Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Iona EI (General Partner) LLP ceased 2021-12-06
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (6)
- Fabian Matheis Director · appointed 2024
- Manuel Rolf GÖTz Director · appointed 2024
- Peter Mills Director · appointed 2018
- Nicholas Robert William Ross Secretary · appointed 2015
- Philip John Davies Director · appointed 2015
Show 1 former officer
- Matthew James Powell Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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