Hampshire Waste Services Limited
Company 02537089 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2013
- Tracy Jayne Knipe Director · appointed 2024
6.6y median 5.7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2020
- Benjamin Slater Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2013
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christophe Bellynck Director · appointed 2019 · 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.
Utilities 66Manufacturing 14Other services 11Professional services 11Finance 10Dormant 4Business services 3Construction 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veolia ES Birmingham Limited 4 shared directors
- Veolia ES Hampshire LTD 4 shared directors
- Veolia ES Selchp Limited 4 shared directors
- Veolia ES South Downs LTD 4 shared directors
- South Downs Waste Services Limited 4 shared directors
- Veolia ES West Berkshire Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02537089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1990 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38110 - Collection of non-hazardous waste38210 - Treatment and disposal of non-hazardous waste38320 - Recovery of sorted materials
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 ES Aurora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (32)
- James Thomas Condliffe Secretary · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2020
- Benjamin Slater Director · appointed 2013
Show 27 former officers
- Celia Rosalind Gough Secretary · appointed 2025 · resigned 2025
- Katherine Anne Swann Director · appointed 2020 · resigned 2024
- Neil Vincent Gallagher Director · appointed 2019 · resigned 2020
- Christophe Bellynck Director · appointed 2019 · resigned 2026
- Benjamin Peter Lambert Secretary · appointed 2014 · resigned 2025
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Paul Michael Levett Director · appointed 2007 · resigned 2011
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Gavin Howard Graveson Director · appointed 2004 · resigned 2019
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Robert Charles Hunt Director · appointed 2003 · resigned 2018
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Gerald Atkins Director · appointed 1997 · resigned 1999
- Edouard Jacques Dupont Madinier Director · appointed 1994 · resigned 2000
- Nicolas Bardis Director · appointed 1993 · resigned 1994
- John Michael Kutner Secretary · appointed 1993 · resigned 2008
- Peter Anton Gerstrom Director · appointed 1993 · resigned 1993
- David William Orr Director · appointed 1993 · resigned 1993
- Thomas Andre Rottner Director · appointed 1993 · resigned 1993
- Keith Riley Director · appointed 1993 · resigned 2012
- Patrick Alain Philippe Conan Director · resigned 1993
- Rodney Grahame Castle Secretary · resigned 1997
- Didier Pierre Yves Lepoultel Director · resigned 1993
- David George Stuart Waterstone Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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