Methanum Limited
Company 09908418 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.
- Lanes Farm Energy Limited 2 shared directors
- Broadley Energy Limited 2 shared directors
- ECO V Limited 2 shared directors
- Privilege Project Finance Limited 1 shared director
- Biomass Future Generation Limited 1 shared director
- Katharos Organic Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09908418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2015 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| 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.
- Privilege Investments Limited
75-100% shares, 75-100% voting · notified 2017-11-02 - Biowatt Biogas Limited ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2017-11-02 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Methanum Property Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-09-19 - 10997145
75-100% shares (firm), 75-100% voting (firm) · notified 2017-10-04 - Methanum Thaxted Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-10-05 - 11329082
75-100% voting · notified 2018-04-25 - Methanum Buntingford Limited
75-100% voting · notified 2018-05-01
Officers (9)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Dean Peter Bullen Director · appointed 2020
- Tracy Jane Giles Director · appointed 2019
- James Robert Lloyd Director · appointed 2017
Show 5 former officers
- Paul Anthony Winter Director · appointed 2018 · resigned 2023
- Michael William Roberts Director · appointed 2017 · resigned 2023
- Andrew Michael Vernau Director · appointed 2016 · resigned 2020
- Graham Philip May Secretary · appointed 2015 · resigned 2025
- Philip Neil Gerrard Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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