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Company

Thalia WB ODC Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Sara Maria Teresa Roden 2023-2026 Director View profile
  2. Oriol Sabater Domenech 2022-2023 Director View profile
  3. John Gerard Connelly 2020-2022 Director View profile
  4. Francisco Hevia Gonzalez 2018-2022 Director View profile
  5. Robert Edmondson 2016-2018 Director View profile
  6. Asif Ghafoor 2013-2020 Director View profile
  7. Paul Greenwell 2012-2015 Director View profile
  8. Antoni Aliana Portugal 2011-2013 Director View profile
  9. Nicholas Mark Gregg 2011-2016 Director View profile
  10. Mark Edward Davenport 2011-2011 Director View profile
  11. Keith Cottrell 2010-2013 Director View profile
  12. Christopher Victor Fenton 2010-2011 Director View profile
  13. Gonzalo Nieto Mier 2010-2013 Director View profile
  14. Antonio Beaus Romero 2010-2011 Director View profile
  15. Jonathan Andrew Jones 2010-2010 Director View profile
  16. Colin Charles Faiers 2008-2010 Director View profile
  17. Sarah Louise Clover 2007-2010 Director View profile
  18. James Edmeades 2005-2007 Director View profile
  19. Rosemary Anne Dickerson 1993-2005 Director View profile
  20. Nolita Vanessa Challis 2005 Director View profile
  21. John Bernard Dickerson 1999 Director View profile
  22. Sherard Secretariat Services Limited 2010-2023 Corporate-secretary View profile
  23. Robin Peter Davis 2006-2010 Secretary View profile
  24. Robert John Challis 2005-2006 Secretary View profile
  25. Doris Lillian Dickerson 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1969

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.

Group

  1. Thalia WB ODC Limited is controlled by Thalia WB Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thalia WB Holdco Limited is controlled by Thalia Waste Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Thalia Waste Management Limited is controlled by Amey LG Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register
  4. Amey LG Limited is controlled by Amey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Amey Limited is controlled by Amey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Amey Holdings Limited is controlled by Amey UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Amey UK Limited is controlled by Project Ardent Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Project Ardent Bidco Limited.

82 other companies in this group

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

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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00958007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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