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OTV Birwelco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is OTV Birwelco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Vincent Pierre Caillaud 2020–2023 Director View profile
  2. Claire Alice Bechaux 2020–2022 Director View profile
  3. Martyn Paul Fisher 2010–2020 Director View profile
  4. Dr Ian Robert Stewart 2009–2010 Director View profile
  5. Jean Michel Herrewyn 2005–2010 Director View profile
  6. Sunil Kumar Lakhenpaul 2004–2020 Director View profile
  7. Philip Andrew Chattle 2002–2020 Director View profile
  8. Keith Stuart Rippington 2002–2006 Director View profile
  9. George Barrie Reynolds 2000–2005 Director View profile
  10. Thierry Marie Michel Mallet 2000–2002 Director View profile
  11. Alain Jean Pierre Garnier 1997–2000 Director View profile
  12. Brian Harry Cartwright 1996–1998 Director View profile
  13. Alain Yves Marcel Andre Lancereau 1996–1998 Director View profile
  14. Bernard Saint-Andre 1996–1998 Director View profile
  15. Michael George Kennedy 1996–2000 Director View profile
  16. Didier Gerard Patrick Haegel 1995–2000 Director View profile
  17. Monique Messaksoudy 1993–1997 Director View profile
  18. Michel Georges Giles Lion 1993–1995 Director View profile
  19. Eric Marie Michel Zeller 1993–1995 Director View profile
  20. John Oliver Mark Stanion 1993–1995 Director View profile
  21. Bruno Lacamp 1993 Director View profile
  22. Roger John Mudd 2013 Director View profile
  23. Michael Bernard Hayes 1995 Director View profile
  24. Gerard Michel 1993 Director View profile
  25. Roland Ulric George 2015–2017 Secretary View profile
  26. Tobias Ulf Helmut Schumacher 2007–2014 Secretary View profile
  27. Roger James Bean 2004–2007 Secretary View profile
  28. Robert James Cox 2000–2004 Secretary View profile
  29. John Edward Fryer 1996–2001 Secretary View profile
  30. Martin John Hymers 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1989

Ownership

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

Group

  1. OTV Birwelco Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02418965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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