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Company

365 Environmental Services Limited

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

Network

The large node is 365 Environmental Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Simon Dray 2023-2024 Director View profile
  2. Robert James O'Malley 2023-2025 Director View profile
  3. Adrian Peter Page 2010-2020 Director View profile
  4. Alan Robert Plante 2010-2024 Director View profile
  5. Susan Marie Byrne 2008-2010 Director View profile
  6. Nicholas Frank Harry Handover 2008-2010 Director View profile
  7. Alan Kerry 2008-2010 Director View profile
  8. Steven Ovington 2005-2010 Director View profile
  9. James Montgomery 2000-2007 Director View profile
  10. Pauline Suzanne Handover 1994-2010 Director View profile
  11. Alan Simon Richard Walker 1993-1994 Director View profile
  12. Jean-Claude Thibault 1992-1993 Director View profile
  13. Thibault, Jean Claude, Monsieur 1992-1993 Director View profile
  14. Joel Ollivier 1992-1993 Director View profile
  15. Patrick Desnos 1993 Director View profile
  16. Philippe Rappeneau 1992 Director View profile
  17. Alain Charles Fabry 1992 Director View profile
  18. Jason Richard Goodwin 2010-2019 Secretary View profile
  19. Samantha Elizabeth Pescott 2008-2010 Secretary View profile
  20. Matthew Philip Byrne 1993-2010 Secretary View profile
  21. Sophie Durand Delacre 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1973

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. 365 Environmental Services Limited is controlled by Onsite Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Onsite Central Limited is controlled by SSI Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSI Services (UK) Limited.

23 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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 13Construction 3Business services 2Other services 2Professional services 2Finance 1Manufacturing 1Retail and trade 1

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.

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
01135253
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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