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Company

Kanadevia Inova Waverley Farm Contracts LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kanadevia Inova Waverley Farm Contracts LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Michael James Orr 2016-2018 Director View profile
  2. Nicholas Robert William Ross 2015-2024 Director View profile
  3. Phillip John Davies 2015-2024 Director View profile
  4. Iain Lachlan Mackinnon 2009-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2009

Ownership

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.

Group

  1. Kanadevia Inova Waverley Farm Contracts LTD is controlled by Kanadevia Inova Biogas ST Boswells LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kanadevia Inova Biogas ST Boswells LTD is controlled by Philip John Davies
    Evidence
    ceased significant influence · notified 2017-06-02, ceased 2023-12-21 · source: Companies House PSC register

Ultimately controlled by Philip John Davies.

5 other companies in this group

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 for researchers

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.

3 directors on the board

7.3y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

0
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.

Utilities 16Other services 5Manufacturing 4Agriculture 1Professional services 1Property 1Tech and media 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.

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
SC362745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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