Sustainability Limited
Company 02108210 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
- Environmental Resources Management Limited 1 shared director
- ERM Eurasia Limited 1 shared director
- ERM International Services Limited 1 shared director
- 05945946 Limited 1 shared director
- CSA Global (UK) Limited 1 shared director
- 08809841 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02108210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1987 |
| Address | 2ND FLOOR, EXCHEQUER COURT, ST. MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Erm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Brett Elkington ceased 2019 British
ownership of shares 25-50% - Mr Geoff Lye ceased 2019 British
significant influence or control - Erm Emilion Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emerald 2 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emerald 3 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eagle 3 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eagle 4 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Jonathan Bradshaw Secretary · appointed 2023
- Stuart Michael Keeling Director · appointed 2022
- Mark Peter Lee Director · appointed 2005
Show 21 former officers
- Vincent Paul Marius Sauvaire Director · appointed 2021 · resigned 2024
- Roy Burrows Secretary · appointed 2019 · resigned 2023
- David James Mcarthur Director · appointed 2019 · resigned 2021
- Claudio Bertora Director · appointed 2019 · resigned 2022
- Peter Kenneth Rawlings Director · appointed 2019 · resigned 2020
- Rob Stuart Cameron Director · appointed 2012 · resigned 2020
- Julia Harrison Director · appointed 2011 · resigned 2016
- Kendall, Gary Kenneth, Dr Director · appointed 2010 · resigned 2010
- Helen Claire Marsland Secretary · appointed 2009 · resigned 2017
- Peter Patrick Zollinger Director · appointed 2009 · resigned 2012
- John Henry Schaetzl Director · appointed 2007 · resigned 2019
- Sophia Mary Tickell Director · appointed 2004 · resigned 2010
- Tom Delfgaauw Director · appointed 2001 · resigned 2009
- Sebastian James Beloe Director · appointed 2000 · resigned 2004
- Peter Zollinger Director · appointed 2000 · resigned 2005
- Virginia Terry Director · appointed 1999 · resigned 2002
- Shelly Fennell Director · appointed 1997 · resigned 2002
- Geoffrey Brian Lye Secretary · appointed 1995 · resigned 2019
- Jennings, John Vernon, Doctor Director · appointed 1992 · resigned 1999
- John Brett Elkington Director · resigned 2014
- Julia Hailes Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record