Veolia ES Landfill Limited
Company 00997695 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.
4 directors on the board
- Donald John Fraser Macphail Director · appointed 2013
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Donald John Fraser Macphail Director · appointed 2013
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2008 · resigned 2026
- Celia Rosalind Gough Director · appointed 2014 · 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.
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
- Veolia ES Birmingham Limited 4 shared directors
- Hampshire Waste Services Limited 3 shared directors
- Arden Wood Shavings Limited 3 shared directors
- Veolia ES Hampshire LTD 3 shared directors
- Veolia ES Selchp Limited 3 shared directors
- Veolia ES Sheffield Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00997695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1970 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Environmental Services Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C.H.Pinches and Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Summerdown Limited
25-50% shares, 25-50% voting · notified 2016-06-30 - Blackleigh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Onyx Highmoor Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - AR-Pack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Leigh Church Lawford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Bride (Church Lawford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Action Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Gibson Waste Company Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - H.T. Hughes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Gerrards Cross Waste Disposal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Whitemoss Landfill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02
Officers (34)
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- James Thomas Condliffe Secretary · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
Show 29 former officers
- Katherine Anne Swann Director · appointed 2020 · resigned 2024
- Neil Vincent Gallagher Director · appointed 2019 · resigned 2020
- Celia Rosalind Gough Director · appointed 2014 · resigned 2025
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Gavin Howard Graveson Director · appointed 2008 · resigned 2026
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Robert Charles Hunt Secretary · appointed 2003 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1997 · resigned 2000
- John Michael Kutner Secretary · appointed 1997 · resigned 2008
- Jeffrey Michael Pearson Director · appointed 1997 · resigned 2018
- Ian Gordon Johns Director · appointed 1996 · resigned 1997
- John Parry Director · appointed 1995 · resigned 1996
- Shaun Michael Peter Bowden Director · appointed 1995 · resigned 1997
- Christopher John Horton Secretary · appointed 1994 · resigned 1998
- Patrick James Custis Director · appointed 1993 · resigned 1995
- Thomas Spaul Director · appointed 1993 · resigned 2013
- Thomas Howard Myers Director · appointed 1992 · resigned 1995
- Simon Hindmarsh Director · appointed 1991 · resigned 1995
- Derek Stephen Newman Director · appointed 1991 · resigned 1995
- Derrick John Armstrong Secretary · resigned 1994
- Malcolm Wood Director · resigned 1993
- Kent, Arthur, Dr Director · resigned 1996
- Graham Rhodes Director · resigned 1992
- Kenneth Johnson Director · resigned 1995
- Philip Keith Bayley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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