Leven Holdings Limited
Company 10341773 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
- Alessandro Boninsegna Director · appointed 2020
- Stephen Mark Hutt Director · appointed 2023
- Jonathan Poley Director · appointed 2018
- Alan George Baker Director · appointed 2019
Directors past 6 years
- Jonathan Poley Director · appointed 2018
- Alan George Baker Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alessandro Boninsegna Director · appointed 2020
- Stephen Mark Hutt Director · appointed 2023
- Jonathan Poley Director · appointed 2018
- Alan George Baker Director · appointed 2019
Also govern a charity
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.
Related organisations
- Harelaw Holdings Limited 4 shared directors
- Hartmoor Holdings Limited 4 shared directors
- Pimbo Generation Limited 4 shared directors
- Hillhouse Generation Limited 4 shared directors
- Chadderton Generation Limited 4 shared directors
- Bancroft Generation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10341773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2016 |
| Address | C/O FORSA ENERGY HERDWORK UNDERLEY BUSINESS CENTRE, KEARSTWICK, KIRKBY LONSDALE, CUMBRIA, LA6 2DY |
| 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.
- Forsa Energy GAS Acquisitions Holdco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - Forsa Energy GAS Acquisitions Holdco 2 Limited ceased 2021-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leven Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Officers (8)
- Stephen Mark Hutt Director · appointed 2023
- Alessandro Boninsegna Director · appointed 2020
- Alan George Baker Director · appointed 2019
- Jonathan Poley Director · appointed 2018
Show 4 former officers
- Senior, Timothy James, Dr Director · appointed 2018 · resigned 2019
- Paul Graham Barker Director · appointed 2016 · resigned 2019
- Oliver Gordon Hughes Director · appointed 2016 · resigned 2019
- Billy Anthony French Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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