Network
The large node is ERM-Europe,LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Andrew BolandDirector · since 2025
- Samer GhosnDirector · since 2025
- Liam Andrew WalshDirector · since 2025
- Gerard SpansDirector · since 2025
- Thomas Helmut AchhornerDirector · since 2025
- James William Daniel StaceyDirector · since 2025
- Jaideep DasDirector · since 2025
- Steve MaaseideDirector · since 2023
- Carl IsaacDirector · since 2023
- Sabine HoefnagelDirector · since 2022
- Angela Jane Elisabeth MullanySecretary · since 2023
Previous officers 28
- Claudio Bertora 2022-2023 View profile
- David James Mcarthur 2021-2025 View profile
- Simon Paul Crowe 2018-2022 View profile
- Keryn Lee James 2017-2021 View profile
- Mark Robert Pearson 2006-2022 View profile
- Andrew David Silverbeck 2006-2018 View profile
- John George Alexander 2005-2017 View profile
- Jose Augusto Antones Capucha 2002-2002 View profile
- Philip Henry Keller 2001-2006 View profile
- Dr Malcolm Hutton 2000-2005 View profile
- Gordon Neville Ashworth 1999-2001 View profile
- Arnon Garonzik 1994-2001 View profile
- Kent Patterson 1994-2000 View profile
- Eric Leslie Turner 1994-1998 View profile
- William J Lorenz 1994-2000 View profile
- Tassilo Metternich 1994-2000 View profile
- Carlo Alberto Marcoaldi 1994-2005 View profile
- Raymond Anthony Cox 1994 View profile
- Paul Woodruff 2001 View profile
- Daniel Martin Sevick 1994 View profile
- Dr Robin Bidwell 2001 View profile
- Roy Antony Burrows 2014-2023 View profile
- William George Boyd 2006-2008 View profile
- Stephen Lee Harrison 2005-2008 View profile
- Catherine Anna Reed 2004-2005 View profile
- Svend Martin Littauer 2001-2003 View profile
- Martin Jan Sarbicki 1996-1999 View profile
- Peter John Prynn 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1987
Ownership
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.
- ERM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ERM-Europe,LTD
is controlled by ERM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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
- Eagle 5 Limited
- ERM (Overseas Holdings) Limited
- ERM Eurasia Limited
- Emerald 3 Limited
- ERM Climate Markets Limited
- 13970327 Limited
- Demeter 1 LTD
- ERM Holdings Limited
- 10054379
- Environmental Resources Management Limited
- SA Subco Limited
- 05964884
- First Option Safety Group Limited
- The ERM International Group Limited
- EX-Emilion Limited
- Engineering Safety Consultants Limited
- ERM International Services Limited
- Dolphyn Hydrogen - Celtic SEA SPV Limited
- Nature Midco Limited
- Element Energy Limited
- Nature Bidco Limited
- ERM-Asia Pacific Holdings, Limited
- ERM Worldwide Group Limited
- Sustainability Limited
- Dolphyn Hydrogen - North SEA SPV Limited
- Emerald 2 Limited
- 05945946 Limited
- ERM Certification and Verification Services Limited
- 09788335
- Eagle 4 Limited
- ERM Limited
- Dolphyn Hydrogen Limited
- Nature Topco UK Limited
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.
10 directors on the board
- Steve Maaseide Director · appointed 2023
- Gerard Spans Director · appointed 2025
- James William Daniel Stacey Director · appointed 2025
- Liam Andrew Walsh Director · appointed 2025
- Sabine Hoefnagel Director · appointed 2022
- Samer Ghosn Director · appointed 2025
- Thomas Helmut Achhorner Director · appointed 2025
- Carl Isaac Director · appointed 2023
- Andrew Boland Director · appointed 2025
- Jaideep Das Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Gerard Spans Director · appointed 2025
- Liam Andrew Walsh Director · appointed 2025
- Samer Ghosn Director · appointed 2025
Portfolio (7)
- Steve Maaseide Director · appointed 2023
- James William Daniel Stacey Director · appointed 2025
- Sabine Hoefnagel Director · appointed 2022
- Thomas Helmut Achhorner Director · appointed 2025
- Carl Isaac Director · appointed 2023
- Andrew Boland Director · appointed 2025
- Jaideep Das Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David James Mcarthur Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02137137
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data