YPH Waste Management LTD
Company 00859184 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stuart Properties Limited 3 shared directors
- Wellington Waste Skips Limited 2 shared directors
- EMS Waste Services Limited 2 shared directors
- Stuart Partners Limited 2 shared directors
- A E Stuart NO2 Limited 2 shared directors
- Stuarts Truck and BUS Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00859184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1965 |
| Address | A. E. STUART & SONS HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER, DEVON, EX5 1DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Ems Waste Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel Richard Shaw Timmis ceased 2017 British
significant influence or control - Mr Anthony Richard Shaw Timmis ceased 2017 British
significant influence or control - Mr Jonathan Adam Shaw Timmis ceased 2017 British
significant influence or control - Mrs Susan Mary Dorron Timmis ceased 2017 British
significant influence or control - Abbey Manor Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Goonvean Holdings Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Goonvean Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Jack Kane Stuart Director · appointed 2025
- Ryan Scott Stuart Director · appointed 2025
- Troy Stuart Director · appointed 2025
Show 18 former officers
- Ricky Bowers Director · appointed 2024 · resigned 2025
- Luke Alexander Turner Director · appointed 2024 · resigned 2024
- Sean Martin Spelman Director · appointed 2024 · resigned 2025
- Simon James Ellison Director · appointed 2022 · resigned 2025
- Matthew Gazzard Director · appointed 2022 · resigned 2025
- Lucy Rachel Morris Director · appointed 2022 · resigned 2023
- Jonathan Neil Angilley Director · appointed 2017 · resigned 2022
- John Gordon Opie Director · appointed 2017 · resigned 2021
- Jonathan Adam Shaw Timmis Director · appointed 2006 · resigned 2017
- Gillian Rose Timmis Secretary · appointed 1997 · resigned 2017
- Ian Patrick Bowker Director · appointed 1996 · resigned 2015
- Raymond John Harris Director · appointed 1995 · resigned 2000
- Robert William Anderson Director · appointed 1993 · resigned 1999
- Anthony Richard Shaw Timmis Director · resigned 1997
- Keith Rowland Burrows Director · resigned 1996
- Susan Mary Dorron Timmis Secretary · resigned 1997
- Richard John Cole Director · resigned 1992
- Nigel Richard Shaw Timmis Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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