Valencia Waste (Somerset) Limited
Company 02631783 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.
2 directors on the board
- Ellis Lewis Platt Director · appointed 2025
- Oliver Adam Ball Director · appointed 2025
1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ellis Lewis Platt Director · appointed 2025
- Oliver Adam Ball Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Patrick Joseph Hughes Director · appointed 2022 · 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.
Other services 21Professional services 7Utilities 6Dormant 3Property 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.
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.
Connected through a shared director
- Valencia Waste Management Limited 1 shared director
- Roseland Plant CO.Limited 1 shared director
- Valencia Waste (Thetford) Limited 1 shared director
- Valencia Waste (Medway) Limited 1 shared director
- Valencia Waste Wootton Limited 1 shared director
- Valencia Waste Exeter Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02631783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1991 |
| Address | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Valencia Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Oliver Adam Ball Director · appointed 2025
- Ellis Lewis Platt Director · appointed 2025
Show 36 former officers
- Simran Singh Dhillon Director · appointed 2024 · resigned 2025
- Patrick Joseph Hughes Director · appointed 2022 · resigned 2025
- Kevin Michael Bradshaw Director · appointed 2020 · resigned 2022
- Nicholas William Maddock Director · appointed 2020 · resigned 2022
- Nicholas William Maddock Director · appointed 2020 · resigned 2020
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2022
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Simon Anthony Follett Pugsley Secretary · appointed 2018 · resigned 2020
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Elliot Arthur James Rees Director · appointed 2015 · resigned 2020
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Mark Burrows Smith Director · appointed 2012 · resigned 2015
- Kenneth David Woodier Secretary · appointed 2012 · resigned 2016
- Richard Cyril Zmuda Secretary · appointed 2012 · resigned 2016
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Margaret Lilian Heeley Secretary · appointed 2008 · resigned 2014
- Christopher Paul Richards Secretary · appointed 2007 · resigned 2008
- Michael Hellings Director · appointed 2006 · resigned 2012
- David Balfour Robertson Director · appointed 2006 · resigned 2011
- Barrie Sidney Hurley Director · appointed 2006 · resigned 2011
- John Richard Cardwell Director · appointed 2006 · resigned 2006
- Anthony Paul Hollox Secretary · appointed 2003 · resigned 2006
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Sharpe, John Ernest Elsom, Professor Director · appointed 2002 · resigned 2006
- Andrew Jonathan Olie Director · appointed 2002 · resigned 2006
- Chris Clarke Director · appointed 2001 · resigned 2002
- Malcolm James Cotton Director · appointed 1997 · resigned 2006
- Ralph Brabant Clark Director · appointed 1993 · resigned 2001
- David Joseph Bass Director · appointed 1991 · resigned 2006
- Susan Ellen Corlett Secretary · appointed 1991 · resigned 2003
- Derek Timmins Director · appointed 1991 · resigned 2001
- Julian Turner Davidson Director · appointed 1991 · resigned 1992
- Challis, Anthony, Professor Director · appointed 1991 · resigned 1996
- Martin Hewson Thornton Secretary · appointed 1991 · resigned 1991
- Neil Michael Pringle Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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