OTV Birwelco Limited
Company 02418965 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.
1 directors on the board
- Annabel Marie Odile Dolores Mouquet Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Annabel Marie Odile Dolores Mouquet Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Annabel Marie Odile Dolores Mouquet Director · appointed 2020
0
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 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- VWS (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02418965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1989 |
| Address | 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, SL8 5XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Veolia UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VWS (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VWS Westgarth Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Annabel Marie Odile Dolores Mouquet Director · appointed 2020
- Ian Thomas Heggie Secretary · appointed 2017
Show 30 former officers
- Vincent Pierre Caillaud Director · appointed 2020 · resigned 2023
- Claire Alice Bechaux Director · appointed 2020 · resigned 2022
- Roland Ulric George Secretary · appointed 2015 · resigned 2017
- Martyn Paul Fisher Director · appointed 2010 · resigned 2020
- Stewart, Ian Robert, Dr Director · appointed 2009 · resigned 2010
- Tobias Ulf Helmut Schumacher Secretary · appointed 2007 · resigned 2014
- Jean Michel Herrewyn Director · appointed 2005 · resigned 2010
- Sunil Kumar Lakhenpaul Director · appointed 2004 · resigned 2020
- Roger James Bean Secretary · appointed 2004 · resigned 2007
- Philip Andrew Chattle Director · appointed 2002 · resigned 2020
- Keith Stuart Rippington Director · appointed 2002 · resigned 2006
- Robert James Cox Secretary · appointed 2000 · resigned 2004
- George Barrie Reynolds Director · appointed 2000 · resigned 2005
- Thierry Marie Michel Mallet Director · appointed 2000 · resigned 2002
- Alain Jean Pierre Garnier Director · appointed 1997 · resigned 2000
- John Edward Fryer Secretary · appointed 1996 · resigned 2001
- Brian Harry Cartwright Director · appointed 1996 · resigned 1998
- Alain Yves Marcel Andre Lancereau Director · appointed 1996 · resigned 1998
- Bernard Saint-Andre Director · appointed 1996 · resigned 1998
- Michael George Kennedy Director · appointed 1996 · resigned 2000
- Didier Gerard Patrick Haegel Director · appointed 1995 · resigned 2000
- Monique Messaksoudy Director · appointed 1993 · resigned 1997
- Michel Georges Giles Lion Director · appointed 1993 · resigned 1995
- Eric Marie Michel Zeller Director · appointed 1993 · resigned 1995
- John Oliver Mark Stanion Director · appointed 1993 · resigned 1995
- Bruno Lacamp Director · resigned 1993
- Roger John Mudd Director · resigned 2013
- Michael Bernard Hayes Director · resigned 1995
- Gerard Michel Director · resigned 1993
- Martin John Hymers Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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