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Companies/07816543

Biogen Gwyriad Limited

Private Limited Company · Bedfordshire

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Kanadevia Inova Biogas Holdco LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-13 · No cessation recorded

Source record 130033586
Biogen (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 128961078
Show 3 ceased records
Iona El (General Partner) LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2019-09-06 · Ceased 2020-08-28

Source record 128847297
Iona Environmental Infrastructure LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-09-06

Source record 128961079
Iona Environmental Infrastructure LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-09-06

Source record 130027674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
AF
Adam FeneleyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+36 others
CorpHs Secretarial LimitedCurrent secretary
Appointed 2017-12-08 · 8 yrs
+51 others
JK
John KutnerCurrent director
Appointed 2015-02-16 · 11 yrs · Chartered Accountant
+66 others
Show 15 historical appointments
MJ
Martin JohnsonResigned director
Resigned 2020-10-01 · 2 yrs · Ceo
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
GV
Graeme VincentResigned director
Resigned 2017-04-01 · 7 yrs · Director
SH
Susan HallResigned secretary
Resigned 2016-06-01 · 1 yr
AF
Adam FeneleyResigned director
Resigned 2015-02-16 · 4 yrs · Finance Director
NS
Nigel SheppardResigned director
Resigned 2014-10-21 · 2 yrs · Projects And Commercial Director
PD
Philip DaviesResigned director
Resigned 2013-01-31 · 2 yrs · Consultant
MT
Mark ThompsonResigned secretary
Resigned 2012-09-26 · 1 yr
AN
Andrew NeedhamResigned director
Resigned 2012-09-26 · 2 yrs · Director
MD
Mike DunnResigned director
Resigned 2012-07-19 · Investment Manager
JO
Julian O NeillResigned director
Resigned 2012-07-19 · 2 yrs · Finance Director
JI
John IbbettResigned director
Resigned 2011-10-25 · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2011-10-19
RH
Roger HartResigned director
Resigned 2011-10-19 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active