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Company

Britaniacrest Recycling Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Alexandre Paul Jean Lambolez 2025-2026 Director View profile
  2. Luc Valaize 2022-2025 Director View profile
  3. Wayne Alan Pyke 2016-2022 Director View profile
  4. Rachelle Ann Rowe 2005-2022 Director View profile
  5. Richard Colin Foss 2003-2022 Director View profile
  6. Chris Adam Foss 2003-2022 Director View profile
  7. Lesley Kay Foss 2001-2022 Director View profile
  8. Louise Helen Hambling 2001-2001 Director View profile
  9. Timothy Walter John Lowth 2001-2001 Director View profile
  10. William Alexander Frank Clark 2000-2001 Director View profile
  11. Martin John Bettington 2000-2001 Director View profile
  12. David Andrew Brown 2000-2001 Director View profile
  13. Robin Edwin Tweedale 1999-2001 Director View profile
  14. Martin Richard Stewart 1999-2000 Director View profile
  15. Raymond Foss 1994-2025 Director View profile
  16. Raymond David Foss 1993-2022 Director View profile
  17. Nicholas Curtis Franklin 1999-2000 Secretary View profile
  18. Richard Charles Theobalds 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1993

Ownership

Owned by (2) 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. Britaniacrest Recycling Limited is controlled by Qair ENV Holding BCR Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 · source: Companies House PSC register
  2. Qair ENV Holding BCR Limited is controlled by Qair ENV Holding UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  3. Qair ENV Holding UK LTD is controlled by Qair UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register

Ultimately controlled by Qair UK Holdings LTD.

11 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.

2 directors on the board

2.2y median 2.2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 32Finance 7Other services 5Professional services 2Property 2Utilities 2Manufacturing 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.

Sources

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

Record details
Company number
02798579
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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