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Company

Alpheus Environmental Limited

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

Network

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

Who leads it

Previous officers 30

  1. Richard Alistair Boucher 2020-2024 Director View profile
  2. Mark Driver 2016-2018 Director View profile
  3. Lee Shipsey 2016-2016 Director View profile
  4. Wayne Paul Young 2015-2020 Director View profile
  5. Robert Edwin Wilson 2015-2016 Director View profile
  6. Anthony Donnelly 2013-2023 Director View profile
  7. Catherine Mary Moulton 2012-2015 Director View profile
  8. Jonathan David Forster 2012-2012 Director View profile
  9. Mark Stephen Anderson 2010-2012 Director View profile
  10. Neil George Manning 2008-2013 Director View profile
  11. Andrew Lindsay Scott 2008-2016 Director View profile
  12. Tom Bower 2008-2014 Director View profile
  13. Susannah Mary Clements 2007-2008 Director View profile
  14. Charles Baird Morrison 2003-2007 Director View profile
  15. Michael William Harrison 2003-2007 Director View profile
  16. Alan Tony Eckford 2002-2003 Director View profile
  17. Dr Neil Johnston 2001-2006 Director View profile
  18. Timothy John Pettifor 1997-2001 Director View profile
  19. Kevin Anthony Bromboszcz 1997-2001 Director View profile
  20. Michael David Everest 1995-1997 Director View profile
  21. David Martin Oliver 1995-1997 Director View profile
  22. Andrew Simon Nield 1994-1995 Director View profile
  23. Roy Alan Pointer 1992-1997 Director View profile
  24. James Barrie Peddie 1993 Director View profile
  25. Malcolm William George Gibb 1995 Director View profile
  26. Peter Howarth 1994 Director View profile
  27. Elizabeth Ann Horlock Clarke 2015-2021 Secretary View profile
  28. David Charles Turner 2002-2006 Secretary View profile
  29. Seamus Joseph Gillen 2002-2002 Secretary View profile
  30. Jacqueline Elizabeth Fox 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £203,100,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Operations and Maintenance of Mine Water Treatment Schemes and Legacy Assets Buyer: MINING REMEDIATION AUTHORITY £203,100,000 2025-12-12 CPV 45259100 Source: Contracts Finder

    The Coal Authority (CA) is a non-departmental public body and partner organisation of the Department for Energy Security and Net Zero (DESNZ) with a mission to make a better future for people and the environment in mining areas. The C…

About

Incorporated
04/05/1990

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.

Group

  1. Alpheus Environmental Limited is controlled by Anglian Venture Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anglian Venture Holdings Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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

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.

3 directors on the board

7.4y median 6.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
02499491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data