Kanadevia Inova Waverley Farm Contracts LTD

Company SC362745 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 9.8y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Kanadevia Inova Biogas ST Boswells LTD 2 shared directors
Onyx L. A. S. LTD 1 shared director
Ciwm Enterprises LTD 1 shared director
Biogen Gwyriad Limited 1 shared director
Biogen Waen Limited 1 shared director
Kanadevia Inova Biogas Howla HAY LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC362745
Status	Active
Type	Private Limited Company
Incorporated	16/07/2009
Address	15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (3)

Kanadevia Inova Biogas St Boswells Ltd
ownership of shares 75-100% voting rights 75-100%
Iona Capital Limited ceased
right to appoint and remove directors
Iona Environmental Infrastructure Lp ceased
significant influence or control as firm

Officers (7)

Mills, Peter Director · appointed 2024
Jackson, Trevor Howard Director · appointed 2016
Kutner, John Michael Director · appointed 2016
ORR, Michael James Former Director · appointed 2016 · resigned 2018
Ross, Nicholas Robert William Former Director · appointed 2015 · resigned 2024
Davies, Phillip John Former Director · appointed 2015 · resigned 2024
Mackinnon, Iain Lachlan Former Director · appointed 2009 · resigned 2015

Directors and officers on the Companies House record, current and former.

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