Biffa Waste Management Limited
Company 01138022 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.
2
directors on the board
4.7y median 4.7y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Utilities 80Professional services 26Dormant 18Finance 18Other services 13Manufacturing 10Retail and trade 5Business services 4
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.
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
- Norwaste Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01138022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1973 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste38210 - Treatment and disposal of non-hazardous waste
Ownership - persons with significant control (2)
- Biffa Landfill Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uk Waste Management Holdings Limited ceased 2025
ownership of shares 75-100%
Officers (35)
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2023
- Michael Robert Mason Topham Director · appointed 2018
Show 32 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Michael Mark Corner-Jones Director · appointed 2012 · resigned 2013
- Timothy John Redburn Director · appointed 2012 · resigned 2013
- Ian Raymond Wakelin Director · appointed 2011 · resigned 2018
- Biffa Corporate Services Limited Corporate-director · appointed 2011 · resigned 2023
- Julian Bowden-Williams Director · appointed 2010 · resigned 2011
- Jan Andreas Leonardus Horbach Director · appointed 2010 · resigned 2010
- Paul Willis Jennings Director · appointed 2010 · resigned 2010
- Culdip Kelly Caur Pone Director · appointed 2009 · resigned 2011
- Hilary Myra Ellson Secretary · appointed 2008 · resigned 2012
- Keith Woodward Secretary · appointed 2008 · resigned 2016
- Nicholas Gregg Director · appointed 2008 · resigned 2010
- Keith Woodward Director · appointed 2008 · resigned 2016
- Hales Waste Control Limited Corporate-director · appointed 2008 · resigned 2008
- David Robert Knott Director · appointed 2003 · resigned 2009
- Timothy Walter John Lowth Director · appointed 2001 · resigned 2008
- William Alexander Frank Clark Secretary · appointed 2000 · resigned 2008
- Martin John Bettington Director · appointed 2000 · resigned 2008
- David Andrew Brown Director · appointed 2000 · resigned 2001
- Malcolm Leslie Saville Director · appointed 1999 · resigned 2000
- Robin Edwin Tweedale Director · appointed 1998 · resigned 2003
- Philip Samson Dewsnap Director · appointed 1998 · resigned 2000
- Martin Richard Stewart Director · appointed 1998 · resigned 2000
- Harry Habets Director · appointed 1997 · resigned 1999
- Ian Michael Whybrow Director · appointed 1995 · resigned 1998
- Michael Patrick Wynne Director · appointed 1993 · resigned 1995
- Colin Frank Skellett Director · appointed 1993 · resigned 1995
- Luther Michael Collier Director · appointed 1993 · resigned 1995
- Nicholas Curtis Franklin Secretary · appointed 1993 · resigned 2000
- Keith Bury Director · resigned 1995
- Dyfrig Morgan James Director · resigned 1994
- Martin Brennan Woolhouse Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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