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Who leads it
Previous officers 1
- Simon Towers 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2013
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.
- Robert Mcfarlane
75-100% shares · notified 2016-12-14 - confirmed: also a director of this company
Group
- NPL Group (UK) LTD
is controlled by Robert Mcfarlane
Evidence
active 75-100% shares · notified 2016-12-14 · source: Companies House PSC register
Ultimately controlled by Robert Mcfarlane.
72 other companies in this group
- Landcare (Rotherham) LTD
- Dragon Power Developments Limited
- Landcare PBL LTD
- Halite Energy Group Limited
- Landcare Deanshut Clough LTD
- NPL Waste Management Limited
- Brownfield Land Holdings Limited
- Landcare (East Manchester) LTD
- Cheshire Energy Limited
- NPL Waste Management Holdings LTD
- NPL Geotechnics Limited
- 13210417
- Avondale Environmental Limited
- Langeniq Limited
- Amos Three LLP
- Landcare Brookhouse LTD
- Bradley Park Waste Management Limited
- LE-Fylde Estates LTD
- Phoenix (Glasgow) Limited
- King Street (Cheshire) Properties Limited
- SC443324
- Ardeer Regeneration Limited
- Wheatley Hall Road Land LTD.
- Preesall Energy Services LTD
- Landco Three Limited
- UCC Strategic Land LTD
- Whitehead Restoration LTD
- P O S Landcare LTD.
- The Irvine Harbour Company
- Amos Land ONE LLP
- NPL Landcare LTD
- Amos Land TWO LLP
- Landcare (Puriton) LTD
- Thornton Facilities Management Limited
- Preesall Investments Limited
- BPW BIO Soils LTD
- SC436490
- Syngeniq Limited
- NPL Energy Holdings LTD
- Landcare (Solutions) LTD
- NPL Landcare Holdings LTD
- SC461043
- Ceranta Limited
- Anglesey LNG Limited
- NPL PH Clearing Company LTD
- Landco TWO Limited
- Avondale Advanced Waste Treatment Limited
- Landcare Strategic Land LTD
- King Street Energy (Cheshire) Limited
- Landcare (Adswood) LTD
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
- Michelle Mcfarlane Director · appointed 2013
- Robert Mcfarlane Director · appointed 2019
- John Charles Lewsley Director · appointed 2020
Directors past 6 years
- Michelle Mcfarlane Director · appointed 2013
- Robert Mcfarlane Director · appointed 2019
- John Charles Lewsley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michelle Mcfarlane Director · appointed 2013
- Robert Mcfarlane Director · appointed 2019
- John Charles Lewsley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC444462
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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