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Company · London Liquidation

Hanford Waste Services Limited

Other service activities n.e.c.

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

Network

The large node is Hanford Waste Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Andrew Pike 2020-2024 Director View profile
  2. Flavio Arantes Matos 2019-2020 Director View profile
  3. Pierre Stephane Marc Banon 2018-2025 Director View profile
  4. Jeremy Gordon Smith 2018-2023 Director View profile
  5. Jean-Baptiste Bonnevialle 2018-2019 Director View profile
  6. Enis Moran 2018-2018 Director View profile
  7. Stanislas Ancel 2018-2020 Director View profile
  8. Thomas Kurt Feilenreiter 2016-2018 Director View profile
  9. Bernard Roger Joly 2016-2020 Director View profile
  10. Didier Rauld 2013-2016 Director View profile
  11. Rahul Kumar 2012-2018 Director View profile
  12. Sir Jerome Almeras 2008-2018 Director View profile
  13. Renaud De Matharel 2008-2012 Director View profile
  14. Eleonore De Villepin-Louvard 2008-2018 Director View profile
  15. James William Ward 2008-2011 Director View profile
  16. Stefano Costa 2007-2016 Director View profile
  17. Graham Maurice Beazley Long 2007-2007 Director View profile
  18. Sylvie Josee Bretones 2006-2008 Director View profile
  19. Nicholas John Edward Crowther 2005-2008 Director View profile
  20. Robert James Wheatley 2005-2008 Director View profile
  21. Andrea Finegan 2004-2007 Director View profile
  22. Didier Pierre Yves Lepoultel 2000-2007 Director View profile
  23. Michel Bernard Arie 2000-2011 Director View profile
  24. Timothy James Townhill 2000-2005 Director View profile
  25. Roland Arthur Davis 1999-2008 Director View profile
  26. Martin David Peck 1997-1999 Director View profile
  27. Douglas Hogg 1997-1997 Director View profile
  28. Thomas Joseph Rashotte 1997-2000 Director View profile
  29. Francois Jean Pierre Mirallie 1997-2000 Director View profile
  30. Robert Victor Jackson 1997-2006 Director View profile
  31. Timothy Richard Pearson 1997-2005 Director View profile
  32. Jean Eric Petit 1996-2000 Director View profile
  33. Cedric Ivan Bates 1996-1997 Director View profile
  34. Francois Canellas 1995-1997 Director View profile
  35. Roger Martin Pujol 1995-1997 Director View profile
  36. Patrick Alain Philippe Conan 1994-1996 Director View profile
  37. Stephen Richard William Powell 1994-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
26/07/1994
Registered office
London

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. Hanford Waste Services Limited is controlled by Innisfree Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Innisfree Nominees Limited is controlled by Innisfree Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Innisfree Group Limited is controlled by David Antony Metter
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Antony Metter.

96 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.

6 directors on the board

8.5y median 5.6y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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.

Finance 31Business services 29Other services 21Construction 14Utilities 11Professional services 9Education 1Health and social care 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.

Sources

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

Record details
Company number
02952494
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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