Alpheus Environmental Limited
Company 02499491 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.
3
directors on the board
7.4y median 6.2y
average tenure
9.8y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 7Utilities 6Construction 5Professional services 5Business services 3Property 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Anglian Water Business (National) Limited 2 shared directors
- Wave Utilities Limited 2 shared directors
- Wave LTD 2 shared directors
- AVH Parks Limited 2 shared directors
- Tide Services Limited 2 shared directors
- AVH Solar Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02499491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1990 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Anglian Venture Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Artis, David Roger Director · appointed 2020
- Deadman, Christopher Kevin Director · appointed 2020
- Maguire, Declan Director · appointed 2016
- Boucher, Richard Alistair Former Director · appointed 2020 · resigned 2024
- Driver, Mark Former Director · appointed 2016 · resigned 2018
- Shipsey, Lee Former Director · appointed 2016 · resigned 2016
- Young, Wayne Paul Former Director · appointed 2015 · resigned 2020
- Wilson, Robert Edwin Former Director · appointed 2015 · resigned 2016
- Clarke, Elizabeth Ann Horlock Former Secretary · appointed 2015 · resigned 2021
- Donnelly, Anthony Former Director · appointed 2013 · resigned 2023
- Moulton, Catherine Mary Former Director · appointed 2012 · resigned 2015
- Forster, Jonathan David Former Director · appointed 2012 · resigned 2012
- Anderson, Mark Stephen Former Director · appointed 2010 · resigned 2012
- Manning, Neil George Former Director · appointed 2008 · resigned 2013
- Scott, Andrew Lindsay Former Director · appointed 2008 · resigned 2016
- Bower, Tom Former Director · appointed 2008 · resigned 2014
- Clements, Susannah Mary Former Director · appointed 2007 · resigned 2008
- Morrison, Charles Baird Former Director · appointed 2003 · resigned 2007
- Harrison, Michael William Former Director · appointed 2003 · resigned 2007
- Turner, David Charles Former Secretary · appointed 2002 · resigned 2006
- Gillen, Seamus Joseph Former Secretary · appointed 2002 · resigned 2002
- Eckford, Alan Tony Former Director · appointed 2002 · resigned 2003
- Johnston, Neil, Dr Former Director · appointed 2001 · resigned 2006
- Pettifor, Timothy John Former Director · appointed 1997 · resigned 2001
- Bromboszcz, Kevin Anthony Former Director · appointed 1997 · resigned 2001
- Everest, Michael David Former Director · appointed 1995 · resigned 1997
- Oliver, David Martin Former Director · appointed 1995 · resigned 1997
- Nield, Andrew Simon Former Director · appointed 1994 · resigned 1995
- Pointer, Roy Alan Former Director · appointed 1992 · resigned 1997
- FOX, Jacqueline Elizabeth Former Secretary · resigned 2002
- Peddie, James Barrie Former Director · resigned 1993
- Gibb, Malcolm William George Former Director · resigned 1995
- Howarth, Peter Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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