The Governance RegisterEdition 2026 · Compiled 12th July 2026

Walney Extension Holdings Limited

Company 10899680 Active

Connected board network

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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.

7
directors on the board
2.3y median 1.3y
average tenure
7.1y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

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.

Finance 32Business services 17Utilities 11Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10899680
StatusActive
TypePrivate Limited Company
Incorporated04/08/2017
Address5 HOWICK PLACE, LONDON, SW1P 1WG
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Walney Extension Psc Limited
    ownership of shares 25-50% voting rights 25-50%
  • Anno 2017 Joint Holding (Uk) Limited
    ownership of shares 25-50% voting rights 25-50%
  • ØRsted A/S ceased 2017
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (27)

Show 20 former officers

Directors and officers on the Companies House record, current and former.

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