Biffa Treatment Services Limited
Company 02393309 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.
3 directors on the board
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Keith Roger Sinfield Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Keith Roger Sinfield Director · appointed 2024
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.
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
- Biffa West Sussex Limited 3 shared directors
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02393309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1989 |
| Address | CRESSEX BUSINESS PARK CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Biffa Treatment Services Holdings Limited
75-100% shares, 75-100% voting · notified 2024-09-13 - Renewi Holdings Limited ceased 2024-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elwa Holdings Limited
significant influence · notified 2016-04-06 - Biffa SRF Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Sarah Parsons Secretary · appointed 2024
- Keith Roger Sinfield Director · appointed 2024
Show 39 former officers
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Antonius Adrianus Verberne Director · appointed 2020 · resigned 2024
- James Austin Priestley Director · appointed 2016 · resigned 2024
- Matthew Paul Williams Director · appointed 2016 · resigned 2016
- Neil Rowland Miles Director · appointed 2016 · resigned 2020
- Peter Richard Armstrong Director · appointed 2016 · resigned 2017
- David Kevin Mulligan Director · appointed 2014 · resigned 2015
- Peter Damian Eglinton Director · appointed 2013 · resigned 2016
- Elizabeth Mary Bayley Director · appointed 2013 · resigned 2013
- Toby Richard Woolrych Director · appointed 2012 · resigned 2022
- Jeremy John Cobbett Simpson Director · appointed 2011 · resigned 2014
- Paul Frederek Holmes Director · appointed 2011 · resigned 2013
- Robin Bruce Stevenson Director · appointed 2011 · resigned 2012
- Turner, Michael Andrew, Mr. Director · appointed 2011 · resigned 2018
- Huw Rhys Lewis Director · appointed 2010 · resigned 2012
- Mark Ian Saunders Director · appointed 2009 · resigned 2011
- Christopher Surch Director · appointed 2009 · resigned 2012
- Philip Bernard Griffin-Smith Secretary · appointed 2008 · resigned 2023
- Andrew Richard Woodhead Director · appointed 2008 · resigned 2012
- Michael Brian Dunn Director · appointed 2008 · resigned 2010
- Thomas Waterworth Drury Director · appointed 2007 · resigned 2011
- Carolyn Ann Gibson Secretary · appointed 2007 · resigned 2008
- Nigel Ian Aitchison Director · appointed 2006 · resigned 2008
- Fraser Andrew Norton Welham Director · appointed 2006 · resigned 2009
- Paul Kaye Secretary · appointed 2004 · resigned 2007
- Darren Stockley Director · appointed 2004 · resigned 2009
- Ian Frederick Goodfellow Director · appointed 2004 · resigned 2013
- Sara Philipa Cannon Secretary · appointed 2000 · resigned 2004
- James Robert Meredith Director · appointed 2000 · resigned 2003
- Michael James Clarke Director · appointed 2000 · resigned 2005
- Jane Leslie King Secretary · appointed 2000 · resigned 2000
- David John Downes Director · appointed 2000 · resigned 2005
- Michael Charles Edward Averill Director · appointed 2000 · resigned 2007
- Christopher Anthony Mcdonagh Director · appointed 1998 · resigned 2000
- Paul Martin Mcdonagh Secretary · appointed 1998 · resigned 2000
- Sylvester Christopher Patrick Mcdonagh Secretary · appointed 1997 · resigned 2000
- Roger Edward Coulson Director · resigned 1993
- Patricia Ann Mcdonagh Director · resigned 1998
- Paul Valentine Mcdonald Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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