Margetts PIT Limited
Company 02479226 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.
5
directors on the board
4.3y median 5y
average tenure
10.2y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
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.
Property 36Utilities 27Professional services 24Business services 17Dormant 14Construction 11Finance 9Manufacturing 5
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MP Holdings 2016 Limited 5 shared directors
- OLD Hall Street Properties Limited 3 shared directors
- Arndale Properties Limited 3 shared directors
- Bingham Road Management Limited 3 shared directors
- Europower Networks Limited 3 shared directors
- LSD Developments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02479226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1990 |
| Address | 1ST FLOOR, 70 JERMYN STREET, LONDON, SW1Y 6NY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
39000 - Remediation activities and other waste management services
Ownership - persons with significant control (1)
- Mp Holdings 2016 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (53)
- Martin Anthony Cooke Director · appointed 2026
- Graham Richard Peat Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
- Martin Lewis Heathcote Director · appointed 2020
- Trevor Lewis Heathcote Director · appointed 2016
Show 48 former officers
- Nicholas John Hopper Director · appointed 2020 · resigned 2021
- Richard John Hall Director · appointed 2018 · resigned 2026
- Antony John Tufnell Parson Director · appointed 2016 · resigned 2018
- Stuart Butler-Gallie Director · appointed 2016 · resigned 2020
- Christopher Derek Hall Director · appointed 2016 · resigned 2020
- Martin John Atkinson Secretary · appointed 2013 · resigned 2016
- Angela Wardlaw Director · appointed 2013 · resigned 2016
- Gilles Christophe Roland Director · appointed 2012 · resigned 2016
- Krister Rosenqvist-Packalen Director · appointed 2012 · resigned 2016
- Laundry Kouadio Kouakou Director · appointed 2012 · resigned 2016
- Charles Guillaume Ktorza Director · appointed 2012 · resigned 2012
- John Mikael Lindahl Director · appointed 2011 · resigned 2012
- Franz Tauber Director · appointed 2011 · resigned 2012
- Maciej Witold Kunda Director · appointed 2009 · resigned 2010
- Frits Alvar Andersson Director · appointed 2009 · resigned 2012
- Carl Goran Bosson Fridh Director · appointed 2009 · resigned 2012
- Bengt Erik Blomberg Director · appointed 2008 · resigned 2011
- James Campbell Patreson Director · appointed 2008 · resigned 2012
- Clara Valera Director · appointed 2008 · resigned 2012
- Ulf Larsson Director · appointed 2008 · resigned 2012
- Paul Robert Hollingworth Director · appointed 2008 · resigned 2009
- Ian Richard Broxup Director · appointed 2006 · resigned 2014
- Robert William Hunt Director · appointed 2006 · resigned 2008
- Andrew Charles Wallis King Director · appointed 2005 · resigned 2008
- Kurt Mitterboeck Director · appointed 2005 · resigned 2009
- Ladimir Enore Pellizzaro Director · appointed 2002 · resigned 2011
- Mark Lunabba Director · appointed 2000 · resigned 2012
- Inger Viktoria Eriksson Director · appointed 2000 · resigned 2007
- John Robert Barton Director · appointed 2000 · resigned 2006
- Andrew Murray Thompson Director · appointed 1999 · resigned 2005
- Ole Terland Director · appointed 1997 · resigned 2000
- Francis Keith John Jackson Director · appointed 1997 · resigned 1999
- Anders David Farnqvist Director · appointed 1997 · resigned 2008
- Hans Edward Kenneth Eriksson Director · appointed 1997 · resigned 2008
- Alan Scott Mckendrick Director · appointed 1995 · resigned 2008
- David Andrew Hathorn Director · appointed 1994 · resigned 2008
- Alfred Hannes Heinzel Director · appointed 1994 · resigned 1997
- Harald Jangaard Loe Director · appointed 1994 · resigned 1996
- Graham John Perrins Director · appointed 1993 · resigned 2002
- Sverker Martin-Lof Director · appointed 1993 · resigned 2000
- Donald Bennett Charlesworth Secretary · appointed 1993 · resigned 2006
- Robert Sinclair Robertson Director · appointed 1993 · resigned 1997
- Frolander, Ulf Ragnarsson, Doctor Director · appointed 1993 · resigned 1997
- Sven Gunnar Haglund Director · appointed 1993 · resigned 1997
- Anthony John Trahar Director · appointed 1993 · resigned 2000
- Frolander, U, Dr Director · resigned 1993
- Jan-Erik Olsson Director · resigned 1993
- Ramsay Alexander Hampton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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