Veolia ES Cleanaway (UK) Limited
Company 00806128 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.
2 directors on the board
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
5.1y median 5.1y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2018 · resigned 2025
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.
Dormant 23Utilities 20Professional services 8Other services 5Finance 4Manufacturing 4Business services 2Mining 2
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.
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.
Related organisations
- Leigh Interests PLC 2 shared directors
- Leigh Environmental Southern Limited 2 shared directors
- AR-Pack Limited 2 shared directors
- York Trust Equities Limited 2 shared directors
- J.A. Morgan & Sons (Bagillt) Limited 2 shared directors
- Minosus Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00806128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1964 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Veolia ES Cleanaway Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easibins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Enviroman Unlimited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - G. Walker & SON (Waste Disposal) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Serviceteam Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Clinical (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Heron Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (41)
- Catherine Anne Youthed Secretary · appointed 2025
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
Show 38 former officers
- Celia Rosalind Gough Director · appointed 2018 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2014 · resigned 2021
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Cyrille Du Peloux De Saint Romain Director · appointed 2006 · resigned 2007
- Robert Charles Hunt Director · appointed 2006 · resigned 2018
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Micheal Geoffrey Cane Secretary · appointed 2006 · resigned 2006
- Alison Sharp Director · appointed 2006 · resigned 2006
- Gregory Vincent Holt Director · appointed 2006 · resigned 2006
- Kerry Anne Abigail Porritt Secretary · appointed 2005 · resigned 2006
- Jean Louis Laurent Director · appointed 2004 · resigned 2006
- David Andrew Gerrard Director · appointed 2004 · resigned 2021
- Paul Michael Levett Director · appointed 2004 · resigned 2011
- John Robert White Director · appointed 2004 · resigned 2006
- Brendan Mitchell Director · appointed 2004 · resigned 2006
- Michael Engsted Director · appointed 2004 · resigned 2005
- Gary James Mallett Director · appointed 2004 · resigned 2004
- Linda Helen Kennedy Director · appointed 2002 · resigned 2006
- Paul Laurence Nolan Director · appointed 2001 · resigned 2002
- Keith Gardner Director · appointed 2001 · resigned 2005
- Stephen George Huxley Director · appointed 2001 · resigned 2003
- Morton, Philip, Dr Director · appointed 2000 · resigned 2003
- Flynn, Ita Noelle, Dr Director · appointed 1999 · resigned 2002
- Patrick Guy Netterville Thompson Secretary · appointed 1999 · resigned 2006
- Gerben Richard Westra Director · appointed 1996 · resigned 2004
- Paul Raymond Smith Director · appointed 1996 · resigned 1999
- Roger Care Director · appointed 1996 · resigned 1997
- Roger Vernon Stent Director · appointed 1995 · resigned 1996
- Colin Martin Gilligan Secretary · appointed 1995 · resigned 2004
- Paul Everall Director · resigned 1999
- Alan Jones Director · resigned 1997
- Peter Alexander Milnes Heath Director · resigned 1996
- Duncan Stuart Mcgregor Director · resigned 1997
- Anthony Paul Raymond Dean Director · resigned 2000
- David Edward Cook Director · resigned 1995
- Douglas William Benjafield Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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