Lincs Wind Farm (Holding) Limited
Company 11120374 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.
7 directors on the board
- Thomas Krogh Jensen Director · appointed 2025
- Sophie Alexandra Alderman Director · appointed 2025
- Graham Thomas Hacon Director · appointed 2023
- Samuel James Claxton Director · appointed 2020
- Jonathan Brazier Duffy Director · appointed 2022
- Bailey Jacob Bradley Director · appointed 2023
- Mark Andrew Hickson Director · appointed 2025
2.7y median 2.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Thomas Krogh Jensen Director · appointed 2025
- Sophie Alexandra Alderman Director · appointed 2025
- Graham Thomas Hacon Director · appointed 2023
- Samuel James Claxton Director · appointed 2020
- Jonathan Brazier Duffy Director · appointed 2022
- Bailey Jacob Bradley Director · appointed 2023
- Mark Andrew Hickson Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- Philip Henry De-Villiers Director · appointed 2017 · 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.
Finance 42Utilities 40Business services 35Professional services 4Construction 2Property 2Education 1Other 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 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
- Lincs Wind Farm Limited 7 shared directors
- Gunfleet Sands Limited 3 shared directors
- Race Bank Wind Farm Limited 3 shared directors
- Gunfleet Sands II Limited 3 shared directors
- Gunfleet Sands Holding LTD 3 shared directors
- Race Bank Wind Farm (Holding) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11120374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2017 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Lyle JV Holdings Limited
25-50% shares, 25-50% voting · notified 2017-12-20 - UK Green Investment Lyle Limited
25-50% shares, 25-50% voting · notified 2017-12-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lincs Wind Farm Limited
75-100% shares, 75-100% voting · notified 2017-12-21
Officers (22)
- Mark Andrew Hickson Director · appointed 2025
- Thomas Krogh Jensen Director · appointed 2025
- Sophie Alexandra Alderman Director · appointed 2025
- Bailey Jacob Bradley Director · appointed 2023
- Graham Thomas Hacon Director · appointed 2023
- Jonathan Brazier Duffy Director · appointed 2022
- Samuel James Claxton Director · appointed 2020
Show 15 former officers
- Cliff Robert Pullen Director · appointed 2023 · resigned 2025
- Wadzanai Kevan Mwaramba Director · appointed 2022 · resigned 2024
- Tony Lyon Director · appointed 2020 · resigned 2024
- Benjamin Westwood Director · appointed 2020 · resigned 2022
- Mairi Susan Dudley Director · appointed 2018 · resigned 2020
- Kasper Holst Skyttegaard-Nielsen Director · appointed 2018 · resigned 2020
- Paul Harper Wilson Mcadam Director · appointed 2017 · resigned 2018
- Karl Ben Smith Director · appointed 2017 · resigned 2022
- Allan Madsen Director · appointed 2017 · resigned 2018
- John Lawson Stuart Director · appointed 2017 · resigned 2018
- Nigel Gordon Slater Director · appointed 2017 · resigned 2018
- Partha Vasudev Director · appointed 2017 · resigned 2019
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2025
- Matthew Porter Director · appointed 2017 · resigned 2020
- Helms, Robert, Mr. Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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