Shukco 345 LTD
Company 01857625 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.
2 directors on the board
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. 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 46Finance 17Dormant 12Professional services 8Mining 2Retail and trade 2Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Suez Recycling and Recovery South East LTD 2 shared directors
- Hemmings Waste Management Limited 2 shared directors
- Suez Recycling and Recovery Southern LTD 2 shared directors
- Cliffeville Limited 2 shared directors
- Group Fabricom Limited 2 shared directors
- Midland Land Reclamation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01857625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1984 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 UK Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02370718
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shukco 323 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Christopher Derrick Thorn Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2020
- Mark Hedley Thompson Secretary · appointed 2009
Show 14 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Daniel Anthony O'Connor Director · appointed 2008 · resigned 2009
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2020
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Graham Arthur Mckenna-Mayes Secretary · appointed 2007 · resigned 2009
- Per-Anders Hjort Director · appointed 2007 · resigned 2008
- Alan Michael Crowe Director · appointed 2006 · resigned 2007
- Peter John Callaghan Director · appointed 2006 · resigned 2007
- Gordon Barry Fallon Director · appointed 2006 · resigned 2007
- Steven Dominic Winstone Director · appointed 2006 · resigned 2007
- Phillip Andrew Wright Director · appointed 2003 · resigned 2007
- Richard Cubitt Director · appointed 1994 · resigned 2007
- Neil Jonathan Billig Secretary · resigned 2000
- Andre Paul Serruys Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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