ERM-Europe,LTD
Company 02137137 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
1.8y median 1.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
3 vs 5 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 27Finance 6Utilities 3Dormant 2Tech and media 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.
Related organisations
- ERM-Asia Pacific Holdings, Limited 3 shared directors
- ERM Limited 3 shared directors
- ERM (Overseas Holdings) Limited 3 shared directors
- Eagle 4 Limited 3 shared directors
- Emerald 2 Limited 3 shared directors
- Nature Midco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02137137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1987 |
| Address | 2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices74901 - Environmental consulting activities
Ownership - persons with significant control (1)
- Erm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Boland, Andrew Director · appointed 2025
- Ghosn, Samer Director · appointed 2025
- Walsh, Liam Andrew Director · appointed 2025
- Spans, Gerard Director · appointed 2025
- Achhorner, Thomas Helmut Director · appointed 2025
- Stacey, James William Daniel Director · appointed 2025
- DAS, Jaideep Director · appointed 2025
- Maaseide, Steve Director · appointed 2023
- Isaac, Carl Director · appointed 2023
- Mullany, Angela Jane Elisabeth Secretary · appointed 2023
- Hoefnagel, Sabine Director · appointed 2022
- Bertora, Claudio Former Director · appointed 2022 · resigned 2023
- Mcarthur, David James Former Director · appointed 2021 · resigned 2025
- Crowe, Simon Paul Former Director · appointed 2018 · resigned 2022
- James, Keryn Lee Former Director · appointed 2017 · resigned 2021
- Burrows, Roy Antony Former Secretary · appointed 2014 · resigned 2023
- Boyd, William George Former Secretary · appointed 2006 · resigned 2008
- Pearson, Mark Robert Former Director · appointed 2006 · resigned 2022
- Silverbeck, Andrew David Former Director · appointed 2006 · resigned 2018
- Alexander, John George Former Director · appointed 2005 · resigned 2017
- Harrison, Stephen Lee Former Secretary · appointed 2005 · resigned 2008
- Reed, Catherine Anna Former Secretary · appointed 2004 · resigned 2005
- Antones Capucha, Jose Augusto Former Director · appointed 2002 · resigned 2002
- Littauer, Svend Martin Former Secretary · appointed 2001 · resigned 2003
- Keller, Philip Henry Former Director · appointed 2001 · resigned 2006
- Hutton, Malcolm, Dr Former Director · appointed 2000 · resigned 2005
- Ashworth, Gordon Neville Former Director · appointed 1999 · resigned 2001
- Sarbicki, Martin Jan Former Secretary · appointed 1996 · resigned 1999
- Garonzik, Arnon Former Director · appointed 1994 · resigned 2001
- Patterson, Kent Former Director · appointed 1994 · resigned 2000
- Turner, Eric Leslie Former Director · appointed 1994 · resigned 1998
- Lorenz, William J Former Director · appointed 1994 · resigned 2000
- Metternich, Tassilo Former Director · appointed 1994 · resigned 2000
- Marcoaldi, Carlo Alberto Former Director · appointed 1994 · resigned 2005
- COX, Raymond Anthony Former Director · resigned 1994
- Prynn, Peter John Former Secretary · resigned 1996
- Woodruff, Paul Former Director · resigned 2001
- Sevick, Daniel Martin Former Director · resigned 1994
- Bidwell, Robin, Dr Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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