Veolia ES Birmingham Limited
Company 02692681 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.
7 directors on the board
- Kirkman, Richard, Dr Director · appointed 2026
- James Thomas Condliffe Director · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2026
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
Directors past 6 years
- James Thomas Condliffe Director · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Kirkman, Richard, Dr Director · appointed 2026
- James Thomas Condliffe Director · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2026
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2008 · resigned 2026
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Christophe Bellynck Director · appointed 2018 · 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.
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
- Veolia ES Landfill Limited 4 shared directors
- Hampshire Waste Services 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
Deterministic, from public records.
Company details
| Number | 02692681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1992 |
| Address | TYSELEY ENERGY RECOVERY FACILITY JAMES ROAD, TYSELEY, BIRMINGHAM, B11 2BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Veolia ES Montenay LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midlands Construction Materials Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (37)
- Kirkman, Richard, Dr Director · appointed 2026
- Benjamin Slater Director · appointed 2026
- Katherine Swainsbury Director · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- James Thomas Condliffe Director · appointed 2014
- Donald John Fraser Macphail Director · appointed 2013
Show 30 former officers
- Katherine Anne Swann Director · appointed 2020 · resigned 2024
- Neil Vincent Gallagher Director · appointed 2019 · resigned 2020
- Christophe Bellynck Director · appointed 2018 · resigned 2026
- Estelle Karine Brachlianoff Director · appointed 2015 · resigned 2018
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- Robert Charles Hunt Director · appointed 2011 · resigned 2018
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Laurent Carrabin Director · appointed 2009 · resigned 2014
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Gavin Howard Graveson Director · appointed 2008 · resigned 2026
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Paul Michael Levett Director · appointed 2007 · resigned 2011
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Michael Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Bide, Austin Ernest, Sir Director · appointed 1994 · resigned 1999
- Robert Morin Director · appointed 1994 · resigned 2008
- Stuart Fraser Sim Director · appointed 1994 · resigned 2008
- Nicolas Bardis Director · appointed 1993 · resigned 1994
- John Michael Kutner Secretary · appointed 1993 · resigned 2009
- Edouard Jaques Dupont-Madinier Director · appointed 1993 · resigned 2000
- Christilla Cyr Director · appointed 1993 · resigned 2002
- Claude Henri Le Guidec Director · appointed 1993 · resigned 2008
- Stephen John Sellers Secretary · appointed 1993 · resigned 1993
- Claire Curtis-Thomas Director · appointed 1992 · resigned 1993
- Tracey Shaw Secretary · appointed 1992 · resigned 1993
- Michael Eric Paddock Director · appointed 1992 · resigned 1992
- Windsor House Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- Winsec Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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