Kanadevia Inova Biogas Gravel PIT LTD
Company 09778578 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.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.
- Kanadevia Inova Biogas Washfold Farm LTD 2 shared directors
- Kanadevia Inova Biogas Wray House LTD 2 shared directors
- Gravel PIT Farm AD Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09778578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2015 |
| 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 (5)
- Kanadevia Inova Biogas Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip John Davies ceased 2023 British
right to appoint and remove directors - Mr Michael Brian Dunn ceased 2019 British
right to appoint and remove directors - Iona Environmental Infrastructure Lp ceased 2019
ownership of shares 75-100% - Iona Capital Limited ceased 2024
right to appoint and remove directors
Officers (8)
- Peter Mills Director · appointed 2019
- Graham Andrew Mackenzie Director · appointed 2019
- David Jones Director · appointed 2015
- Christopher Jones Director · appointed 2015
Show 4 former officers
- Peter Michael Johnson Director · appointed 2015 · resigned 2016
- Michael Brian Dunn Director · appointed 2015 · resigned 2019
- Phillip John Davies Director · appointed 2015 · resigned 2019
- Matthew John Flint Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record