Ancala Bioenergy Limited
Company 10697363 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.
4 directors on the board
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
Directors past 6 years
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
- Matthew John Hughes Director · appointed 2024
- Luke William Ford Director · appointed 2025
Left in the last 12 months
- Graeme Kenneth Charles Vincent Director · appointed 2018 · resigned 2025
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
- Tamar Energy Development Company Limited 4 shared directors
- Biogen (UK) Limited 4 shared directors
- Tamar Composting (East Anglia) Limited 4 shared directors
- Biogen LTD 4 shared directors
- Tamar Renewable Power (Essex) Limited 4 shared directors
- Alauna Renewable Energy Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10697363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2017 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ancala Bioenergy Investco Limited
75-100% shares, 75-100% voting · notified 2020-03-06 - Ancala Bioenergy Midco Limited ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biogen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Biogen EM Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Tamar Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Biogen Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Biogen Bioenergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - Biogen Haulage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Officers (14)
- Luke William Ford Director · appointed 2025
- Matthew John Hughes Director · appointed 2024
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
Show 10 former officers
- Ravinder Ruby Jones Director · appointed 2022 · resigned 2023
- Tasso Lykurgos Politis Director · appointed 2020 · resigned 2021
- Martin Paul Johnson Director · appointed 2020 · resigned 2022
- Robert Joseph Parker Director · appointed 2019 · resigned 2024
- Simon Musther Director · appointed 2018 · resigned 2024
- Graeme Kenneth Charles Vincent Director · appointed 2018 · resigned 2025
- Charles William Grant Herriott Director · appointed 2018 · resigned 2018
- David William Owens Director · appointed 2017 · resigned 2021
- Ankur Ajmera Director · appointed 2017 · resigned 2021
- Spence Matthew Clunie Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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