WCS Environmental Engineering LTD
Company 02583411 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.
3 directors on the board
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Tim Gaston Director · appointed 2024 · resigned 2025
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
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.
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 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
- Hydro-X Water Treatment Limited 3 shared directors
- Tersus Consultancy Limited 3 shared directors
- Marlowe Environmental Services Limited 3 shared directors
- Sterling Hydrotech Limited 3 shared directors
- Clearwater Group Limited 3 shared directors
- WCS Environmental South East LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02583411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1991 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- N-OV8 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sterling Hydrotech Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Sludge TEK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Agriteck Solutions Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Officers (37)
- Stuart Bleazard Director · appointed 2026
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 34 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Tim Gaston Director · appointed 2024 · resigned 2025
- Graham John Hubbold Director · appointed 2024 · resigned 2024
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Philip Edwin Greenwood Director · appointed 2021 · resigned 2023
- Mark Andrew Adams Director · appointed 2021 · resigned 2021
- Alexander Peter Dacre Director · appointed 2021 · resigned 2024
- Matthew James Allen Secretary · appointed 2021 · resigned 2023
- Andrew Baird Director · appointed 2014 · resigned 2021
- David Parkinson Director · appointed 2014 · resigned 2017
- Simon James Kimber Director · appointed 2013 · resigned 2021
- Isabella Knights Director · appointed 2012 · resigned 2021
- Bernard Charles Munden Director · appointed 2007 · resigned 2007
- Judith Claire Gregory Director · appointed 2006 · resigned 2021
- Gareth Jones Secretary · appointed 2005 · resigned 2021
- Gillian Frances Munden Director · appointed 2005 · resigned 2007
- Gregory Cooper Gregory Director · appointed 2005 · resigned 2006
- Richard James Gundry Director · appointed 2005 · resigned 2017
- Mark Allen Wilson Secretary · appointed 2004 · resigned 2005
- Mark John Dawling Director · appointed 2004 · resigned 2005
- Stephen John Laming Director · appointed 2004 · resigned 2010
- Simon Arthur Hudson Director · appointed 2004 · resigned 2010
- Michael Trevor Willis Director · appointed 2001 · resigned 2003
- Maurice George Mansfield Director · appointed 1996 · resigned 2021
- Michael John Palin Director · appointed 1996 · resigned 2021
- Ralph Stephen Beardall Director · appointed 1993 · resigned 2004
- Graham George Hyde Director · appointed 1993 · resigned 1994
- John Morton Director · appointed 1991 · resigned 1992
- Ann Finnimore Secretary · appointed 1991 · resigned 2004
- John Roy Knights Director · appointed 1991 · resigned 2012
- Patricia Mary Davies Director · appointed 1991 · resigned 1991
- Robin Davies Secretary · appointed 1991 · resigned 1995
- Richard Charles Munden Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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