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The large node is Ylem Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Simon Paul MitchellDirector · since 2023
- Neil Andrew David BrooksDirector · since 2021
- Christopher John HullDirector · since 2019
- Paul NolandDirector · since 2019
- Timothy Hays ScottDirector · since 2019
- Anthony Peter Roy WardDirector · since 2019
- Stuart Lee WatsonDirector · since 2019
- Ian Andrew GadsbyDirector · since 2019
Previous officers 2
- Martyn Sheridan 2022-2023 View profile
- Jonathan Feingold 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2019
Ownership
Owned by (1) 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.
- Ylem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
Group
- Ylem Power Limited
is controlled by Ylem Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register - Ylem Group Limited
is controlled by Timothy Hays Scott
Evidence
active significant influence · notified 2018-06-20 · source: Companies House PSC register
Ultimately controlled by Timothy Hays Scott.
40 other companies in this group
- Reay Power Limited
- Biogas Technology (Sawtry) Limited
- 10269439
- 10503474
- Ylem Group Limited
- Blaguegate Power Limited
- Switch2 Holdings Limited
- Adamson DEL 4 Limited
- Root-Power (South) Limited
- Knowsley Energy Recovery Limited
- Essential Control Limited
- Great Dunmow Power Limited
- Major OAK Investments Limited
- 10503601
- Llay Power Limited
- Switch2 Energy Limited
- 12370459
- Wharfside Power Limited
- 10144978
- Biogas Technology Limited
- Ylem Energy Limited
- Adamson DEL 3 Limited
- Land Fill GAS Limited
- 04821916 Limited
- Corringham Power Limited
- Edison-DC Limited
- Goring Power LTD
- Waste GAS Technology UK Limited
- Root-Power (North) Limited
- 12508378
- Root-Power Limited
- Adamson DEL 2 Limited
- 10503543
- 09418242
- Sutton Power Limited
- Ylem Flexible Power Limited
- CMR Consultants Limited
- Apeiron Properties Limited
- Adamson DEL 27 Limited
- Power-Zero Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
8 directors on the board
- Christopher John Hull Director · appointed 2019
- Paul Noland Director · appointed 2019
- Simon Paul Mitchell Director · appointed 2023
- Timothy Hays Scott Director · appointed 2019
- Neil Andrew David Brooks Director · appointed 2021
- Anthony Peter Roy Ward Director · appointed 2019
- Stuart Lee Watson Director · appointed 2019
- Ian Andrew Gadsby Director · appointed 2019
Directors past 6 years
- Christopher John Hull Director · appointed 2019
- Paul Noland Director · appointed 2019
- Timothy Hays Scott Director · appointed 2019
- Anthony Peter Roy Ward Director · appointed 2019
- Stuart Lee Watson Director · appointed 2019
- Ian Andrew Gadsby Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Christopher John Hull Director · appointed 2019
- Paul Noland Director · appointed 2019
- Simon Paul Mitchell Director · appointed 2023
- Timothy Hays Scott Director · appointed 2019
- Neil Andrew David Brooks Director · appointed 2021
- Anthony Peter Roy Ward Director · appointed 2019
- Stuart Lee Watson Director · appointed 2019
- Ian Andrew Gadsby Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11934674
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data