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Who leads it
Previous officers 4
- Paul Delaney 2016-2022 View profile
- Donald Llewellyn Gilbert Rees 2001-2024 View profile
- David Pembroke Gilbert Rees 1993-2024 View profile
- Allan Edward Gordon Gifford 1996-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1993
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.
- Ingrebourne Valley Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- R.J.D. LTD.
is controlled by Ingrebourne Valley Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ingrebourne Valley Holdings LTD
is controlled by Ahern Land Reclamation Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Ahern Land Reclamation Limited
is controlled by P.F. Ahern & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - P.F. Ahern & Sons Limited
is controlled by Patrick Brian Ahern
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patrick Brian Ahern.
14 other companies in this group
- P.F. Ahern & Sons Limited
- Ahern Waste Management Services Limited
- Baldwins Leisure Limited
- Ahern Asbestos Services Limited
- Ingrebourne Valley Limited
- Ahern Hazardous Waste Services Limited
- Ingrebourne Harmondsworth Limited
- Ahern Land Reclamation Limited
- Ahern Skips Limited
- Ingrebourne Kemps Limited
- Ingrebourne Valley Holdings LTD
- Ingrebourne PFA LTD
- P.F. Ahern (London) Limited
- RJD Quarries Limited
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.
5 directors on the board
- Roger Gerald Pryor Director · appointed 1993
- Andrew Stuart Clark Director · appointed 2013
- Kylea Samantha Benge Director · appointed 2021
- Peter Ryan Scott Director · appointed 2024
- Cecil John Pryor Director · appointed 1993
Directors past 6 years
- Roger Gerald Pryor Director · appointed 1993
- Andrew Stuart Clark Director · appointed 2013
- Cecil John Pryor Director · appointed 1993
First-time vs portfolio directors
Portfolio (5)
- Roger Gerald Pryor Director · appointed 1993
- Andrew Stuart Clark Director · appointed 2013
- Kylea Samantha Benge Director · appointed 2021
- Peter Ryan Scott Director · appointed 2024
- Cecil John Pryor Director · appointed 1993
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02842908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data