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Sustainability Limited

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

Network

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

Who leads it

Previous officers 21

  1. Vincent Paul Marius Sauvaire 2021-2024 Director View profile
  2. David James Mcarthur 2019-2021 Director View profile
  3. Claudio Bertora 2019-2022 Director View profile
  4. Peter Kenneth Rawlings 2019-2020 Director View profile
  5. Rob Stuart Cameron 2012-2020 Director View profile
  6. Julia Harrison 2011-2016 Director View profile
  7. Dr Gary Kenneth Kendall 2010-2010 Director View profile
  8. Peter Patrick Zollinger 2009-2012 Director View profile
  9. John Henry Schaetzl 2007-2019 Director View profile
  10. Sophia Mary Tickell 2004-2010 Director View profile
  11. Tom Delfgaauw 2001-2009 Director View profile
  12. Sebastian James Beloe 2000-2004 Director View profile
  13. Peter Zollinger 2000-2005 Director View profile
  14. Virginia Terry 1999-2002 Director View profile
  15. Shelly Fennell 1997-2002 Director View profile
  16. Jennings, John Vernon, Doctor 1992-1999 Director View profile
  17. John Brett Elkington 2014 Director View profile
  18. Roy Burrows 2019-2023 Secretary View profile
  19. Helen Claire Marsland 2009-2017 Secretary View profile
  20. Geoffrey Brian Lye 1995-2019 Secretary View profile
  21. Julia Hailes 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1987

Ownership

Owned by (3) 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.

  • ERM Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
  • Emerald 2 Limited ceased 2019-10-04
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03
  • Eagle 4 Limited ceased 2019-10-07
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Sustainability Limited is controlled by ERM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 · source: Companies House PSC register
  2. ERM Limited is controlled by Eagle 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eagle 4 Limited is controlled by Emerald 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register
  4. Emerald 2 Limited is controlled by Nature Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 · source: Companies House PSC register
  5. Nature Bidco Limited is controlled by Nature Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 · source: Companies House PSC register
  6. Nature Midco Limited is controlled by The ERM International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register
  7. The ERM International Group Limited is controlled by Nature Topco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 · source: Companies House PSC register

Ultimately controlled by Nature Topco UK Limited.

33 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.

2 directors on the board

12.6y median 12.6y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Dormant 4Utilities 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02108210
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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