Company Liquidation
Dudley Waste Services Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 38
- Andrew Pike 2020-2024 View profile
- Flavio Arantes Matos 2019-2020 View profile
- Pierre Stephane Marc Banon 2018-2025 View profile
- Jeremy Gordon Smith 2018-2023 View profile
- Jean-Baptiste Bonnevialle 2018-2019 View profile
- Enis Moran 2018-2018 View profile
- Stanislas Ancel 2018-2020 View profile
- Thomas Kurt Feilenreiter 2016-2018 View profile
- Bernard Roger Joly 2016-2020 View profile
- Aurelien Karim Francois Roelens 2016-2018 View profile
- Didier Rauld 2013-2016 View profile
- Rahul Kumar 2012-2018 View profile
- Jerome Maurice Olivier Jeauffroy 2008-2016 View profile
- Sir Jerome Almeras 2008-2018 View profile
- Renaud De Matharel 2008-2012 View profile
- Eleonore De Villepin-Louvard 2008-2018 View profile
- James William Ward 2008-2011 View profile
- Stefano Costa 2007-2016 View profile
- Graham Maurice Beazley Long 2007-2007 View profile
- Sylvie Josee Bretones 2006-2008 View profile
- Nicholas John Edward Crowther 2005-2008 View profile
- Robert James Wheatley 2005-2008 View profile
- Andrea Finegan 2004-2007 View profile
- Timothy James Townhill 2000-2005 View profile
- Didier Pierre Yves Lepoultel 2000-2007 View profile
- Michel Bernard Arie 2000-2011 View profile
- Roland Arthur Davis 1999-2008 View profile
- Martin David Peck 1997-1999 View profile
- Robert Victor Jackson 1997-2006 View profile
- Timothy Richard Pearson 1997-2005 View profile
- Douglas Hogg 1997-1997 View profile
- Thomas Joseph Rashotte 1997-2000 View profile
- Jean Eric Petit 1996-2000 View profile
- Cedric Ivan Bates 1996-1997 View profile
- Francois Jean Pierre Mirallie 1996-2000 View profile
- Jean-Paul Frederick Henderson 1996-1997 View profile
- Patrick Alain Philippe Conan 1994-1996 View profile
- Stephen Richard William Powell 1994-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1994
Ownership
Owned by (3) 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.
- Icon Infrastructure Operations (Sterling) LTD
significant influence · notified 2021-08-31 - Innisfree M&G PPP LLP
significant influence · notified 2021-08-31 - Innisfree Nominees Limited ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2021-08-31
Group
- Dudley Waste Services Limited
is controlled by Icon Infrastructure Operations (Sterling) LTD
Evidence
active significant influence · notified 2021-08-31 · source: Companies House PSC register - Icon Infrastructure Operations (Sterling) LTD
is controlled by Icon Infrastructure LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 · source: Companies House PSC register
Ultimately controlled by Icon Infrastructure LLP.
116 other companies in this group
- Vanguard Healthcare Group Limited
- Gridlink Interconnector Midco LTD
- Lodestone Patient Care Limited
- Truecare Holdings Limited
- Andromeda Infrastructure Limited
- Spaicol Germany Limited
- FCC (E&M) Holdings Limited
- MES Selchp Limited
- Choice Care Limited
- 08993388
- Skyline Infra Prospects Limited
- Alliance Medical Leasing Limited
- Lighthouse Terminals Limited
- Wind Estate (UK) Limited
- Rosa Infrastructure Limited
- Alliance Medical Holdings Limited
- Andromeda Holdco Limited
- Andromeda Bidco Limited
- Icon GP (UK) LLP
- Gladsmuir Wind Farm Limited
- Wind Estate (UK) Management LTD
- Cirqlr East Limited
- Dewshill Wind Farm Limited
- Luna Infrastructure Limited
- Project Darwin Topco Limited
- MES Selchp Holdings LTD
- Alliance Medical Molecular Imaging Limited
- Choice Pathways Limited
- Allington Energy Networks Limited
- Andromeda Midco Limited
- 16350486
- Icon Infrastructure Operations (Canada) LTD
- Five Telecoms Management Limited
- Curatio Healthcare Investments Limited
- Pearie LAW II Wind Farm LTD
- FCC (E&M) Limited
- Alliance Medical Limited
- Cirqlr Group Finco Limited
- Community Homes of Intensive Care and Education Limited
- Bristol Water Group Limited
- Alliance Medical Radiopharmacy Limited
- Choice Care Group Limited
- Icon Infrastructure Operations (UK) Limited
- FCC Buckinghamshire Holdings Limited
- Diversified EFW Management Limited
- Watson Head Wind Farm Limited
- Green Energy Finance Solutions Limited
- Icon Euro Infra Networks Limited
- Armada Midco Limited
- Direct Medical Imaging 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.
6 directors on the board
- Jessica Margaret Gray Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Dermot Logan Director · appointed 2018
- Richard Keith Sheehan Director · appointed 2011
- Gaynor Birley-Smith Director · appointed 2007
- Mark Richard Haselhurst Director · appointed 2023
8.5y median 5.6y
average tenure
18.7y
longest tenure
Directors past 6 years
- Dermot Logan Director · appointed 2018
- Richard Keith Sheehan Director · appointed 2011
- Gaynor Birley-Smith Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Jessica Margaret Gray Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Dermot Logan Director · appointed 2018
- Richard Keith Sheehan Director · appointed 2011
- Gaynor Birley-Smith Director · appointed 2007
- Mark Richard Haselhurst Director · appointed 2023
Also govern a charity
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
- 02958189
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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