Kanadevia Inova Biogas Parentco LTD
Company 12446946 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.
3 directors on the board
- Nicholas Robert William Ross Director · appointed 2020
- Colm Brendan Walls Director · appointed 2020
- Philip John Davies Director · appointed 2020
Directors past 6 years
- Nicholas Robert William Ross Director · appointed 2020
- Colm Brendan Walls Director · appointed 2020
- Philip John Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nicholas Robert William Ross Director · appointed 2020
- Colm Brendan Walls Director · appointed 2020
- Philip John Davies Director · appointed 2020
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
- Kanadevia Inova Capital LTD 3 shared directors
- Kanadevia Inova Biogas Holdco LTD 3 shared directors
- Kanadevia Inova Management Services UK Holdco LTD 3 shared directors
- RDW Holdings Limited 2 shared directors
- Iona Investment WSC LLP 2 shared directors
- Iona WSC LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 12446946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2020 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| 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.
- Kanadevia Inova UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Iona EI (General Partner) LLP ceased 2024-12-23
75-100% voting, appoints directors · notified 2020-02-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kanadevia Inova Biogas Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Officers (4)
- Philip John Davies Director · appointed 2020
- Nicholas Robert William Ross Director · appointed 2020
- Colm Brendan Walls Director · appointed 2020
Show 1 former officer
- Graham Andrew Mackenzie Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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