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Company

Northumberland Waste Management Limited

Northumberland Waste Management Limited is an active UK company (number 02618280), incorporated 1991, with 1 current director, Christopher Derrick Thorn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 29

  1. Florent Thierry Antoine Duval 2016-2021 Director View profile
  2. David Courtenay Palmer Jones 2008-2015 Director View profile
  3. Christophe Andre Bernard Chapron 2007-2016 Director View profile
  4. Per-Anders Hjort 2003-2008 Director View profile
  5. Ian Anthony Sexton 2001-2007 Director View profile
  6. Robert Anthony Searby 1999-2001 Director View profile
  7. Marek Robert Gordon 1999-2003 Director View profile
  8. Brian Eric Ward 1999-2000 Director View profile
  9. David Anthony Hespe 1999-2002 Director View profile
  10. John Frederick Leaver 1999-2001 Director View profile
  11. Gavin Graveson 1999-2000 Director View profile
  12. Simon John Thorne 1998-2001 Director View profile
  13. Paul Taylor 1995-1999 Director View profile
  14. Raymond Hawthorne 1995-1996 Director View profile
  15. Christopher Michael Green 1995-1999 Director View profile
  16. Ian Frederick Goodfellow 1995-2003 Director View profile
  17. Maurice Frederick Crake 1993-1995 Director View profile
  18. Bruce Stanley Reed 1993-1995 Director View profile
  19. Saunders, Thomas Reid, Councillor 1992-1995 Director View profile
  20. Terence Peter Urwin 1991-1991 Director View profile
  21. Ian Carr Fry Swithenbank 1992 Director View profile
  22. Basil Arthur 1995 Director View profile
  23. William Edward Garrett 1993 Director View profile
  24. Wilkinson, Charles Edward, Brigadier 1995 Director View profile
  25. Joan Knight 2003-2025 Secretary View profile
  26. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  27. David John Watson 1995-1999 Secretary View profile
  28. Simon Potts 1995-1995 Secretary View profile
  29. Stephen Edward Rickitt 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1991

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. Northumberland Waste Management Limited is controlled by Suez Recycling and Recovery North East LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Suez Recycling and Recovery North East LTD is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Suez Recycling and Recovery Holdings UK LTD is controlled by Suez Recycling and Recovery UK Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.

66 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.

1 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Utilities 29Finance 13Dormant 11Professional services 7Mining 1Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02618280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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