Network
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Who leads it
Previous officers 34
- Nicholas William Maddock 2020-2023 View profile
- Tara Courtney Davies 2020-2026 View profile
- James Anthony Gordon 2020-2026 View profile
- Susan Jane Davy 2019-2020 View profile
- Mr Christopher Loughlin 2019-2020 View profile
- Elliot Arthur James Rees 2016-2020 View profile
- Phillip Charles Piddington 2015-2020 View profile
- Kenneth George Harvey 2014-2016 View profile
- Paul Michael Ringham 2014-2020 View profile
- Ian James Mcaulay 2013-2016 View profile
- David Jeremy Dupont 2013-2015 View profile
- Alan Douglas Cumming 2013-2018 View profile
- Robert David Holden 2012-2016 View profile
- Howard Thurston Ellard 2012-2014 View profile
- Mark Burrows Smith 2011-2015 View profile
- Andrew Michael David Kirkman 2011-2015 View profile
- Simon Leslie Catford 2010-2016 View profile
- Felix Joseph Schwager 2010-2015 View profile
- Barrie Sidney Hurley 2006-2011 View profile
- Michael Hellings 2006-2012 View profile
- Alan Thomas Fletcher 2006-2012 View profile
- Colin Irwin John Hamilton Drummond 2006-2014 View profile
- David Balfour Robertson 2006-2011 View profile
- Bondlaw Directors Limited 1992-2006 View profile
- Roger James Acock 1992 View profile
- Lyndi Margaret Hughes 2020-2023 View profile
- Scott Edward Massie 2018-2020 View profile
- Simon Anthony Follett Pugsley 2018-2020 View profile
- Helen Patricia Barrett-Hague 2016-2018 View profile
- Karen Senior 2014-2020 View profile
- Margaret Lilian Heeley 2012-2014 View profile
- Richard Cyril Zmuda 2012-2016 View profile
- Kenneth David Woodier 2006-2016 View profile
- Bondlaw Secretaries Limited 1991-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/01/1990
Ownership
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.
- Planets UK Bidco Limited
75-100% shares, 75-100% voting · notified 2020-07-08 - Pennon Group PLC ceased 2020-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Viridor Limited
is controlled by Planets UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-08 · source: Companies House PSC register - Planets UK Bidco Limited
is controlled by Planets UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Planets UK Midco Limited.
47 other companies in this group
- Viridor Waste (Greater Manchester) Limited
- Viridor Energy Runcorn Ccus Limited
- Viridor Waste Limited
- Viridor Energy (Investments) Limited
- Viridor Enviroscot Limited
- Viridor Waste (HP) Holding Limited
- Viridor Energy (Developments TWO) Limited
- 14091729
- Viridor South London Limited
- Viridor Energy (Developments ONE) Limited
- Viridor Energy Holding Limited
- Viridor Energy (Investments ONE) Limited
- Viridor Glass Recycling Limited
- Planets UK Bidco Limited
- Raikes Lane Limited
- Malta Recycling Limited
- 15199013
- Viridor CCS Developments Limited
- Viridor Waste Hampshire Limited
- Viridor Energy Ccus Developments Limited
- Viridor Energy Holding (ONE) Limited
- Viridor EFW (Runcorn) Limited
- Viridor Energy Limited
- Viridor Peterborough Limited
- A.A. Best & Sons Limited
- Viridor Polymer Recycling Limited
- Viridor Exeter Waste Services Limited
- Viridor Clyde Valley Limited
- Vtvl Topco Limited
- Viridor Runcorn CCS Limited
- Vtvl Midco Limited
- Viridor Energy Tilbury Operations Limited
- Thameside Energy Recovery Facility Limited
- Viridor Energy Investment Holding PLC
- Viridor Tees Valley Limited
- Viridor Trident Park Limited
- Viridor (Martock) Limited
- Viridor Oxfordshire Limited
- Viridor Energy (Developments) Limited
- Viridor Energy (Investments TWO) Limited
- Thameside Energy Recovery Facility Holdco Limited
- Vtvl Holdco Limited
- Viridor Dunbar Waste Services Limited
- Viridor Avonmouth Waste Services Limited
- Viridor Polymer Holding Limited
- Viridor Avonmouth Polymers Recycling Limited
- Planets UK Midco Limited
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
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.
2 directors on the board
- Ian Raymond Wakelin Director · appointed 2020
- Kevin Michael Bradshaw Director · appointed 2020
5.8y median 5.8y
average tenure
5.9y
longest tenure
Directors past 6 years
- Ian Raymond Wakelin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ian Raymond Wakelin Director · appointed 2020
- Kevin Michael Bradshaw Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Tara Courtney Davies Director · appointed 2020 · resigned 2026
- James Anthony Gordon Director · appointed 2020 · resigned 2026
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.
Other services 8Construction 2Professional services 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02456473
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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