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Who leads it
Previous officers 6
- Adam D'Arcy Thomas Westcott 2024-2026 View profile
- Garry Harper 2021-2021 View profile
- Dr Octavius John Morris 2017-2019 View profile
- Helen Claire Mcintosh 2015-2019 View profile
- Piotr Konowalczyk 2015-2017 View profile
- Helen Mcintosh 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2015
Ownership
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.
- Helen Claire Mcintosh ceased 2019-07-17
25-50% shares · notified 2016-04-06 - Compro Renewable Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17
Group
- Renserv Limited
is controlled by Helen Claire Mcintosh
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-17 · source: Companies House PSC register
Ultimately controlled by Helen Claire Mcintosh.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Peter John Davies Director · appointed 2019
- Christopher Andrew Sayer Director · appointed 2019
Directors past 6 years
- Peter John Davies Director · appointed 2019
- Christopher Andrew Sayer Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter John Davies Director · appointed 2019
- Christopher Andrew Sayer Director · appointed 2019
Left in the last 12 months
- Adam D'Arcy Thomas Westcott Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09891698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data