MRS Environmental Services Limited
Company 02175295 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.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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enterprise Managed Services Limited 2 shared directors
- Accord Environmental Services Limited 2 shared directors
- Slough Enterprise Limited 2 shared directors
- Enterprise (AOL) Limited 2 shared directors
- Amey Power Services Limited 2 shared directors
- Altro Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02175295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1987 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Enterprise Holding Company No1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Kevin John Jarvey Director · appointed 2018
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 26 former officers
- James Stefan Haluch Director · appointed 2018 · resigned 2021
- Robert Edmondson Director · appointed 2016 · resigned 2018
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- David Llewelyn Arnold Director · appointed 2012 · resigned 2013
- Stuart Paul Chaston Director · appointed 2012 · resigned 2013
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- Owen Gerard Mclaughlin Director · appointed 2006 · resigned 2010
- Martin John Joyce Director · appointed 2006 · resigned 2012
- David Jonathan Mcgill Director · appointed 2005 · resigned 2011
- Kevin Gregory Lavery Director · appointed 2004 · resigned 2005
- John Vincent Gavan Director · appointed 2004 · resigned 2006
- Gary Parker Director · appointed 2004 · resigned 2011
- Paul Birch Secretary · appointed 2004 · resigned 2013
- Stephen John Day Director · appointed 2004 · resigned 2006
- Neil Robert Ernest Kirkby Director · appointed 2004 · resigned 2009
- Jack Mcgrory Director · appointed 2004 · resigned 2006
- Michael Paul Bradley Director · appointed 2004 · resigned 2011
- Clifford Roy Adlard Director · appointed 1996 · resigned 2004
- Shamir Patel Secretary · appointed 1996 · resigned 2004
- Graham Daniel Director · appointed 1996 · resigned 2000
- Robert William Seear Secretary · appointed 1994 · resigned 1996
- James Shoesmith Secretary · appointed 1994 · resigned 1994
- John Melvyn Cottridge Secretary · appointed 1993 · resigned 1994
- Martin David Burns Secretary · resigned 1994
- Ian Peter Ross Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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