Company · Newcastle upon Tyne Liquidation
Biocow Environmental Services Limited
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Ralph Buchanan Maddan 2024-2025 View profile
- Christer Eric Stoyell 2024-2025 View profile
- Adam Matthew Duguid 2020-2024 View profile
- John Alan Dale 2020-2021 View profile
- Derek Garbut Burgoyne 2020-2020 View profile
- Christopher Michael Waters 2019-2021 View profile
- Harry Piers Shaw Bond 2016-2020 View profile
- Neil Francis Hunter 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Environmental consulting activities
- Incorporated
- 11/07/2016
- Registered office
- Newcastle upon Tyne
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.
- Somerset Farm (East Anglia) LTD
25-50% shares, 25-50% voting · notified 2016-07-11 - Local Generation Limited
25-50% shares, 25-50% voting · notified 2016-09-30
Group
- Biocow Environmental Services Limited
is controlled by Somerset Farm (East Anglia) LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-11 · source: Companies House PSC register - Somerset Farm (East Anglia) LTD
is controlled by Derek Garbut Burgoyne
Evidence
ceased 25-50% shares · notified 2016-07-19, ceased 2019-04-06 · source: Companies House PSC register
Ultimately controlled by Derek Garbut Burgoyne.
4 other companies in this group
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
- James John Thompson Director · appointed 2021
- Jennifer Darroch Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Jennifer Darroch Director · appointed 2021
Portfolio (1)
- James John Thompson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10270349
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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