Nviron Limited
Company 02294787 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.
- Nviron Group LTD 4 shared directors
- North OAK Estates LTD 4 shared directors
- Abbots Alliance Limited 4 shared directors
- Broomfields Youth Project 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02294787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1988 |
| Address | UNIT 6 ABBOTS PARK ABBOTS PARK, MONKS WAY, PRESTON BROOK, RUNCORN, WA7 3GH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nviron Group Limited
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm - Mr Robert Stuart Rae ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Joseph Alexander Littlewood Director · appointed 2017
- Stuart Peter Cole Director · appointed 2017
- Stuart Peter Cole Secretary · appointed 2017
- Christopher Jamie Platt Director · appointed 2013
- Robert Stuart Rae Director
Show 11 former officers
- Andrew Carty Director · appointed 2024 · resigned 2025
- Gary Byrne Director · appointed 2007 · resigned 2022
- Roger Seaton Director · appointed 2007 · resigned 2007
- Terence Paul Mccarthy Secretary · appointed 2003 · resigned 2017
- Joseph Peter Liptrot Director · appointed 2002 · resigned 2005
- John Edward Cotton Director · appointed 1998 · resigned 2003
- Terence Michael Guy Director · appointed 1998 · resigned 2017
- John Michael Critchley Director · resigned 2003
- John Philip Neve Director · resigned 1996
- John Michael Pope Director · resigned 1997
- Alan Marsden Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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