The Governance RegisterEdition 2026 · Compiled 12th July 2026

Valencia Waste Wootton Limited

Company 01196767 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Other services 21Professional services 7Utilities 4Dormant 3

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01196767
StatusActive
TypePrivate Limited Company
Incorporated17/01/1975
AddressOIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

  • Valencia Waste Management Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
  • Valencia Waste Exeter Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

  • Platt, Ellis Lewis Director · appointed 2025
  • Hughes, Patrick Joseph Former Director · appointed 2022 · resigned 2025
  • Bradshaw, Kevin Michael Former Director · appointed 2020 · resigned 2022
  • Maddock, Nicholas William Former Director · appointed 2020 · resigned 2022
  • Hughes, Lyndi Margaret Former Secretary · appointed 2020 · resigned 2022
  • Massie, Scott Edward Former Secretary · appointed 2018 · resigned 2020
  • Rees, Elliot Arthur James Former Director · appointed 2015 · resigned 2020
  • Piddington, Phillip Charles Former Director · appointed 2015 · resigned 2020
  • Senior, Karen Former Secretary · appointed 2014 · resigned 2020
  • Zmuda, Richard Cyril Former Secretary · appointed 2014 · resigned 2016
  • Burrows Smith, Mark Former Director · appointed 2012 · resigned 2015
  • Kirkman, Andrew Michael David Former Director · appointed 2011 · resigned 2015
  • Heeley, Margaret Lilian Former Secretary · appointed 2008 · resigned 2014
  • Richards, Christopher Paul Former Secretary · appointed 2007 · resigned 2008
  • Robertson, David Balfour Former Director · appointed 2002 · resigned 2011
  • Cardwell, John Richard Former Director · appointed 2000 · resigned 2006
  • Varey, Neil Former Director · appointed 1999 · resigned 2000
  • Searles, Christopher Former Director · appointed 1998 · resigned 2000
  • Hurley, Barrie Sidney Former Director · appointed 1998 · resigned 2010
  • Caddy, Stephen John Former Secretary · appointed 1998 · resigned 2002
  • Hellings, Michael Former Director · appointed 1997 · resigned 2012
  • Woodland, Robert James Former Director · appointed 1997 · resigned 2002
  • Milligan, Robert Colin Former Secretary · appointed 1997 · resigned 1998
  • HAM, Kenneth Roy Former Secretary · appointed 1993 · resigned 1997
  • Keay, Gerald Walter Former Director · resigned 1998
  • Adams, Elizabeth Anne Former Secretary · resigned 1997
  • Adams, Terence Charles Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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