Suez UK Environment LTD
Company 01373225 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.
1 directors on the board
- Christopher Derrick Thorn Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
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 28Finance 13Dormant 11Professional services 7Mining 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.
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.
Connected through a shared director
- Suez Recycling and Recovery South East LTD 1 shared director
- Attwoods Limited 1 shared director
- WM.E.Christer (Gravel) Limited 1 shared director
- Hemmings Waste Management Limited 1 shared director
- Suez Recycling and Recovery Southern LTD 1 shared director
- A & J Bull Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01373225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1978 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste
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.
- Suez Recycling and Recovery Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Attwoods Israeli Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sita UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Dorset Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Christopher Derrick Thorn Director · appointed 2020
- Mark Hedley Thompson Secretary · appointed 2009
Show 26 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2015
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Graham Arthur Mckenna-Mayes Secretary · appointed 2003 · resigned 2009
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- Ian Anthony Sexton Director · appointed 2001 · resigned 2007
- Brian Eric Ward Director · appointed 1999 · resigned 2000
- David Anthony Hespe Director · appointed 1999 · resigned 2002
- John Frederick Leaver Director · appointed 1999 · resigned 2001
- Ian Frederick Goodfellow Director · appointed 1999 · resigned 2003
- Gavin Graveson Director · appointed 1999 · resigned 2000
- Simon John Thorne Secretary · appointed 1999 · resigned 2001
- Marek Robert Gordon Director · appointed 1996 · resigned 2003
- Eric James Johnson Director · appointed 1995 · resigned 1998
- Keith Robert Newman Director · appointed 1993 · resigned 1997
- Robert Anthony Searby Secretary · resigned 2001
- Martin Rivers Director · resigned 1995
- John Richard Cardwell Director · resigned 1999
- Alan Pontin Director · resigned 1995
- Michael Kenneth Foreman Director · resigned 1995
- Robert Maurice Le Clerc Director · resigned 1999
- Timothy James Penfold Director · resigned 1998
- Malcolm Leonard Woodward Director · resigned 1999
- Eric George Gosney Director · resigned 1997
- Michael Charles Frank Walton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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