Lidsey Landfill Limited
Company 02310433 Active
Connected board network
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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.
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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.
6 directors on the board
- Tim Otley Director · appointed 2016
- Christopher Derrick Thorn Director · appointed 2021
- Gerard Cavanagh Director · appointed 2019
- Stephen James Sidney Fryer Director · appointed 2013
- Donald John Fraser Macphail Director · appointed 2019
- Benjamin James Slater Director · appointed 2009
9.8y median 8.7y
average tenure
17.5y
longest tenure
Directors past 6 years
- Tim Otley Director · appointed 2016
- Gerard Cavanagh Director · appointed 2019
- Stephen James Sidney Fryer Director · appointed 2013
- Donald John Fraser Macphail Director · appointed 2019
- Benjamin James Slater Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Gerard Cavanagh Director · appointed 2019
- Benjamin James Slater Director · appointed 2009
Portfolio (4)
- Tim Otley Director · appointed 2016
- Christopher Derrick Thorn Director · appointed 2021
- Stephen James Sidney Fryer Director · appointed 2013
- Donald John Fraser Macphail Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Utilities 48Dormant 15Finance 15Professional services 10Manufacturing 4Other services 4Mining 2Business services 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shropshire Waste Management Limited 2 shared directors
Connected through a shared director
- Leigh Interests PLC 1 shared director
- Suez Recycling and Recovery South East LTD 1 shared director
- Leigh Environmental Southern Limited 1 shared director
- Attwoods Limited 1 shared director
- WM.E.Christer (Gravel) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02310433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1988 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services
Owned by (2) 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.
- Suez Recycling and Recovery Southern LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Veolia Environmental Services Group (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (47)
- Christopher Derrick Thorn Director · appointed 2021
- Gerard Cavanagh Director · appointed 2019
- Donald John Fraser Macphail Director · appointed 2019
- Tim Otley Director · appointed 2016
- James Condliffe Secretary · appointed 2013
- Stephen James Sidney Fryer Director · appointed 2013
- Mark Hedley Thompson Secretary · appointed 2009
- Benjamin James Slater Director · appointed 2009
Show 39 former officers
- Christopher Bryan Male Director · appointed 2016 · resigned 2019
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Geraint Lloyd Rees Director · appointed 2014 · resigned 2016
- Stuart Higgins Director · appointed 2014 · resigned 2016
- Michael Garfield Director · appointed 2010 · resigned 2014
- Adrian Clarke Director · appointed 2009 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2013
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2013
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2010
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Robert Charles Hunt Secretary · appointed 2007 · resigned 2008
- John Peter O'Sullivan Director · appointed 2007 · resigned 2009
- Paul Taylor Director · appointed 2006 · resigned 2008
- Gavin Howard Graveson Director · appointed 2005 · resigned 2019
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2005
- Peter John Gillatt Director · appointed 2003 · resigned 2006
- Graham Arthur Mckenna-Mayes Director · appointed 2003 · resigned 2009
- Keith Riley Director · appointed 2003 · resigned 2007
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- Ian Anthony Sexton Director · appointed 2002 · resigned 2007
- Peter Hathaway Director · appointed 2002 · resigned 2003
- Brian Alexander Padgham Director · appointed 2002 · resigned 2006
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- Ian Frederick Goodfellow Director · appointed 2001 · resigned 2002
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1998 · resigned 2000
- John Michael Kutner Director · appointed 1998 · resigned 2008
- Thomas Spaul Director · appointed 1996 · resigned 2003
- Christopher John Horton Secretary · appointed 1995 · resigned 1998
- Kevin Anthony Bromboszcz Director · appointed 1995 · resigned 1996
- Shaun Michael Peter Bowden Director · appointed 1994 · resigned 1997
- David Robert Knott Director · appointed 1992 · resigned 1995
- Robert Peter Leonard Armstrong Director · appointed 1992 · resigned 1994
- Terrence George Mills Director · resigned 2002
- Robert David Merrick Director · resigned 1992
- Jeffrey Michael Pearson Secretary · resigned 2003
- Philip John Scarborough Director · resigned 2002
- Terence Arthur Vincent Director · resigned 1992
- David Andrew Sherwin Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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