Environmental Resources Management Limited
Company 01014622 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3
directors on the board
2y median 0.7y
average tenure
4.4y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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 4Utilities 3Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sustainability Limited 1 shared director
- ERM Eurasia Limited 1 shared director
- ERM International Services Limited 1 shared director
- 05945946 Limited 1 shared director
- CSA Global (UK) Limited 1 shared director
- 08809841 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01014622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1971 |
| Address | 2ND FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices74901 - Environmental consulting activities
Ownership - persons with significant control (2)
- Erm-Europe Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Erm Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (63)
- LEE, Nicola Director · appointed 2025
- Probert, Andrew John Director · appointed 2025
- Mullany, Angela Jane Elisabeth Secretary · appointed 2023
- Keeling, Stuart Michael Director · appointed 2022
- Lelievre, Mathias Yvon Former Director · appointed 2025 · resigned 2025
- Sauvaire, Vincent Paul Marius Former Director · appointed 2021 · resigned 2025
- Burrows, Roy Antony Former Secretary · appointed 2021 · resigned 2023
- Strawn, Timothy Mason Former Director · appointed 2019 · resigned 2025
- Rawlings, Peter Kenneth Former Director · appointed 2017 · resigned 2020
- Bolduc, Jean-Francois Former Director · appointed 2016 · resigned 2019
- Matthews, Stephen Former Director · appointed 2015 · resigned 2017
- Hoefnagel, Sabine Former Director · appointed 2014 · resigned 2019
- Bailey, Ian Frederick Former Director · appointed 2012 · resigned 2015
- James, Keryn Lee Former Director · appointed 2008 · resigned 2012
- Laking, Stephen Former Director · appointed 2007 · resigned 2008
- Boyd, William George Former Secretary · appointed 2006 · resigned 2008
- Bertora, Claudio Former Director · appointed 2006 · resigned 2022
- Waughray, Dominic Kailashnath Former Director · appointed 2003 · resigned 2005
- DYE, Justin Mark Former Director · appointed 2003 · resigned 2015
- Macintyre, Donald Stewart Former Director · appointed 2003 · resigned 2007
- Harrison, Stephen Lee Former Secretary · appointed 2002 · resigned 2008
- Marcoaldi, Carlo Alberto Former Director · appointed 2001 · resigned 2003
- Coates, Terence John Former Director · appointed 2001 · resigned 2005
- Elliott, David Charles Former Director · appointed 2001 · resigned 2004
- Raymond Blake, Karen May Former Director · appointed 2001 · resigned 2007
- Smith, Andrew Jeffrey Former Director · appointed 2000 · resigned 2000
- Reed, Catherine Anna Former Secretary · appointed 1999 · resigned 2005
- Ackroyd, David Roger, Dr Former Director · appointed 1999 · resigned 2000
- Waters, John Mark Former Director · appointed 1998 · resigned 2007
- Simonson, John Former Director · appointed 1998 · resigned 2007
- Fulton, Alistair Robert George Former Director · appointed 1998 · resigned 2000
- Yamashiro, Daniel Former Director · appointed 1997 · resigned 1998
- Geyer, Timothy Alastair Westall Former Director · appointed 1997 · resigned 2000
- Lucas, Nigel John Dallas Former Director · appointed 1997 · resigned 1998
- Ashworth, Gordon Neville Former Director · appointed 1996 · resigned 2001
- Wenman, Paul John Former Director · appointed 1996 · resigned 1997
- Tillotson, Hugh Simon Former Director · appointed 1995 · resigned 2000
- Walker, David Foyle Former Director · appointed 1994 · resigned 1999
- Hutton, Malcolm, Dr Former Director · appointed 1994 · resigned 2005
- Barrett, Eamonn Bernarn Michael, Doctor Former Director · appointed 1994 · resigned 2000
- Dale, Barrie William, Dr Former Director · appointed 1993 · resigned 1994
- Hewitt, Simon David Peter Former Director · appointed 1993 · resigned 2014
- Wilson, David Former Director · resigned 2000
- Luck, Chris, Dr Former Director · resigned 1995
- Eduljee, Gev Homi, Dr Former Director · resigned 2001
- Johnson, Stanley Patrick Former Director · resigned 1995
- Raymond, Karen Former Director · resigned 2000
- Susskind, Lawrence Elliot, Dr Former Director · resigned 1997
- Horberry, John Alfred James, Dr Former Director · resigned 2000
- Sarbicki, Martin Jan Former Secretary · resigned 1999
- Manley, Berwick Joseph William Former Director · resigned 1995
- Tomkins, Raymond Former Director · resigned 1996
- SAY, Philip Jonathan, Dr Former Director · resigned 1998
- Watson, Stephen Roger, Prof Former Director · resigned 1995
- Shankleman, Jill Elizabeth, Dr Former Director · resigned 2000
- Allett, Edward John Former Director · resigned 1993
- Turner, Eric Leslie Former Director · resigned 1998
- Prynn, Peter John Former Director · resigned 2000
- Fairclough, Anthony John Former Director · resigned 1996
- Woodruff, Paul Former Director · resigned 2000
- Parker, Colin Former Director · resigned 2000
- Mcintyre, Donald Former Director · resigned 2000
- Bidwell, Robin, Dr Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record