UK Green Investment Lyle Limited
Company 10537974 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.
2 directors on the board
- Peter Edward Dias Director · appointed 2023
- Sophie Alexandra Alderman Director · appointed 2026
1.7y median 1.7y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Edward Dias Director · appointed 2023
- Sophie Alexandra Alderman Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ian Robert Dunn Director · appointed 2022 · 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.
Utilities 50Finance 48Manufacturing 7Business services 3Professional services 3Tech and media 2Agriculture 1
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.
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
- Clyde SPV Limited 2 shared directors
- Gridsource (Woburn RD) Limited 2 shared directors
- ORI JV Holdings 4 Limited 2 shared directors
- ORI JV Holdings 5 Limited 2 shared directors
- ORI JV Holdings 5 Holdco Limited 2 shared directors
- Crossdykes WF Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10537974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2016 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Clyde SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2022-09-15
significant influence · notified 2016-12-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lincs Wind Farm (Holding) Limited
25-50% shares, 25-50% voting · notified 2017-12-20 - Lincs Wind Farm Limited ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2017-02-17
Officers (24)
- Sophie Alexandra Alderman Director · appointed 2026
- Peter Edward Dias Director · appointed 2023
Show 22 former officers
- Mary Ann Louisa Hogan Director · appointed 2022 · resigned 2023
- Ian Robert Dunn Director · appointed 2022 · resigned 2026
- Fabienne Camille Trevere Director · appointed 2022 · resigned 2022
- Adam Karl Delaney Director · appointed 2019 · resigned 2022
- Peter Szymon Antolik Director · appointed 2019 · resigned 2019
- Jonathan Brazier Duffy Director · appointed 2019 · resigned 2022
- Serkan Bahceci Director · appointed 2018 · resigned 2019
- Charles Hazelwood Director · appointed 2018 · resigned 2019
- Tom Robert Eamon Kelly Director · appointed 2018 · resigned 2022
- Erin Kate Eisenberg Director · appointed 2018 · resigned 2021
- Gordon Ian Winston Parsons Director · appointed 2018 · resigned 2019
- Richard Abel Director · appointed 2017 · resigned 2020
- Stephen Alan John Deeley Director · appointed 2017 · resigned 2019
- Leigh Peter Harrison Director · appointed 2017 · resigned 2018
- Anthony James Lamb Director · appointed 2017 · resigned 2017
- Gavin Bruce Merchant Director · appointed 2017 · resigned 2018
- Mark Jonathan Dooley Director · appointed 2017 · resigned 2018
- Dominic Tan Secretary · appointed 2017 · resigned 2022
- Roberto Purcaro Director · appointed 2017 · resigned 2018
- John Lawson Stuart Director · appointed 2016 · resigned 2017
- Nigel Gordon Slater Director · appointed 2016 · resigned 2017
- Leo Thorn Gent Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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