Shropshire Waste Management Limited
Company 02627501 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.
Sign in, freeBoard 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.
4 directors on the board
- Tim Otley Director · appointed 2016
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
9.9y median 8.2y
average tenure
16.7y
longest tenure
Directors past 6 years
- Tim Otley Director · appointed 2016
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Tim Otley Director · appointed 2016
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Scanlon, John James, Mr. Director · appointed 2009
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 51Finance 19Dormant 12Professional services 8Retail and trade 3Mining 2Other services 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
- 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
- Suez Recycling and Recovery UK LTD 3 shared directors
- Rhubarb Street Limited 3 shared directors
- Suez Recycling and Recovery Lancashire LTD 3 shared directors
- Suez Recycling and Recovery Surrey LTD 3 shared directors
- F & R Cawley Limited 3 shared directors
- Suez Recycling and Recovery Suffolk LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02627501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1991 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38110 - Collection of non-hazardous waste
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.
- Suez Recycling and Recovery UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Swaratmika Swaratmika Secretary · appointed 2025
- Christopher Derrick Thorn Director · appointed 2020
- Mayson, Gary, Mr. Director · appointed 2020
- Tim Otley Director · appointed 2016
- Scanlon, John James, Mr. Director · appointed 2009
Show 28 former officers
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Joan Knight Secretary · appointed 2015 · resigned 2025
- Mark Hedley Thompson Secretary · appointed 2009 · resigned 2015
- David Courtenay Palmer Jones Director · appointed 2008 · resigned 2020
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2016
- Paul Taylor Director · appointed 2003 · resigned 2009
- Graham Arthur Mckenna-Mayes Secretary · appointed 2003 · resigned 2009
- Peter John Gillatt Director · appointed 2003 · resigned 2006
- Per-Anders Hjort Director · appointed 2003 · resigned 2008
- Ian Frederick Goodfellow Director · appointed 2002 · resigned 2003
- Andrew Joseph Meakin Director · appointed 2001 · resigned 2002
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- Ian Anthony Sexton Director · appointed 2001 · resigned 2007
- David Robert Knott Director · appointed 2000 · resigned 2003
- Robert James Wheatley Director · appointed 2000 · resigned 2002
- Robert Anthony Searby Director · appointed 2000 · resigned 2001
- Simon John Thorne Director · appointed 1998 · resigned 2001
- Nigel Thomas Pursey Director · appointed 1995 · resigned 1997
- Geraint Lloyd Rees Director · appointed 1994 · resigned 2016
- Pierre Carneau Director · appointed 1993 · resigned 2000
- Andrew Richard Barlow Director · appointed 1993 · resigned 1999
- Brian Eric Ward Director · appointed 1993 · resigned 2000
- John Brian Carter Director · appointed 1993 · resigned 1995
- Paul Stephen Winterton Director · appointed 1993 · resigned 2000
- Stephen Matthews Director · appointed 1993 · resigned 1994
- Kenneth Anthony Evans Director · appointed 1991 · resigned 1995
- Windsor House Nominees Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- Winsec Limited Corporate-nominee-secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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