Nadara Limited
Company SC546368 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.
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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.
8 directors on the board
- Steen Stavnsbo Director · appointed 2026
- Olov Mikael Kramer Director · appointed 2024
- Mark Alan Walters Director · appointed 2024
- Alistair George Buchanan Director · appointed 2026
- Bruce Allan Phillips Director · appointed 2024
- Jaime Garcia-Legaz Ponce Director · appointed 2024
- Mawuse Ami Doe Director · appointed 2025
- Georgina Grenon Director · appointed 2024
First-time vs portfolio directors
First-time (7)
- Steen Stavnsbo Director · appointed 2026
- Olov Mikael Kramer Director · appointed 2024
- Mark Alan Walters Director · appointed 2024
- Bruce Allan Phillips Director · appointed 2024
- Jaime Garcia-Legaz Ponce Director · appointed 2024
- Mawuse Ami Doe Director · appointed 2025
- Georgina Grenon Director · appointed 2024
Portfolio (1)
- Alistair George Buchanan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Marta Dassu Director · appointed 2024 · resigned 2025
- Sneha Sinha Director · appointed 2024 · resigned 2025
- Leanne Marie Bell Director · appointed 2024 · resigned 2025
- Carlos Guinand Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- The Mozartists 1 shared director
- TBF 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC546368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2016 |
| Address | FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ventient Energy Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Ranelagh Nominees Limited ceased 2023-12-13
75-100% shares · notified 2017-12-21 - Ventient Energy Limited ceased 2024-01-02
75-100% voting, appoints directors · notified 2017-12-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vector Renewables UK LTD
significant influence · notified 2022-05-18 - Assel Valley Wind Energy Limited
75-100% shares, 75-100% voting · notified 2024-01-02 - Renantis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10
Officers (28)
- Steen Stavnsbo Director · appointed 2026
- Alistair George Buchanan Director · appointed 2026
- Mawuse Ami Doe Director · appointed 2025
- Olov Mikael Kramer Director · appointed 2024
- Mark Alan Walters Director · appointed 2024
- Bruce Allan Phillips Director · appointed 2024
- Jaime Garcia-Legaz Ponce Director · appointed 2024
- Georgina Grenon Director · appointed 2024
- Anna Graham Cameron Secretary · appointed 2023
Show 19 former officers
- Marta Dassu Director · appointed 2024 · resigned 2025
- Sneha Sinha Director · appointed 2024 · resigned 2025
- Leanne Marie Bell Director · appointed 2024 · resigned 2025
- Carlos Guinand Director · appointed 2024 · resigned 2026
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2023
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2023
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- David Mel Zuydam Director · appointed 2019 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- David Huw Griffiths Director · appointed 2017 · resigned 2021
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Michael Nagle Director · appointed 2017 · resigned 2017
- Katerina Brown Director · appointed 2017 · resigned 2019
- Scott Leitch Mackenzie Director · appointed 2016 · resigned 2019
- Thomas Edward Hinton Director · appointed 2016 · resigned 2017
- Paul Jonathan Gregson Director · appointed 2016 · resigned 2017
- Eric Philippe Marianne Machiels Director · appointed 2016 · resigned 2017
- Jacqueline Long Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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