Drax Bess Marfleet Limited
Company 12967525 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Paul Nathan Sheffield Director · appointed 2025
- Dwight Daniel Willard Gardiner Director · appointed 2025
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2025
- Frank Hendrikus Lemmink Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Paul Nathan Sheffield Director · appointed 2025
- Dwight Daniel Willard Gardiner Director · appointed 2025
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2025
- Frank Hendrikus Lemmink Director · appointed 2025
Left in the last 12 months
- Adrian Hill Director · appointed 2025 · resigned 2025
- Andrew David Philpott Director · appointed 2025 · 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.
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
- Drax Power Limited 5 shared directors
- Drax River Hydro Limited 5 shared directors
- Drax Pumped Storage Limited 5 shared directors
- Drax Cruachan Expansion Limited 5 shared directors
- Drax Research and Innovation Holdco Limited 5 shared directors
- Drax Generation Developments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 12967525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2020 |
| Address | DRAX POWER STATION, DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Drax Bess Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 - Londonwide Properties PLC ceased 2025-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 - Apatura Project 25 LTD ceased 2025-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29
Officers (11)
- Daniel Andrew Peacock Director · appointed 2026
- Rebecca Dunn Secretary · appointed 2026
- Paul Nathan Sheffield Director · appointed 2025
- Dwight Daniel Willard Gardiner Director · appointed 2025
- Lee Michael Dawes Director · appointed 2025
- Frank Hendrikus Lemmink Director · appointed 2025
Show 5 former officers
- Adrian Hill Director · appointed 2025 · resigned 2025
- Andrew David Philpott Director · appointed 2025 · resigned 2025
- Charles Vincent Ellingworth Director · appointed 2020 · resigned 2025
- Raymond O'Malley Secretary · appointed 2020 · resigned 2025
- Ivo Laurence George Hesmondhalgh Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record