Accord Environmental Services Limited
Company 03021731 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.
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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.
3 directors on the board
- Andrew Latham Nelson Director · appointed 2015
- Paul Birch Director · appointed 2007
- Kevin John Jarvey Director · appointed 2018
12.3y median 10.6y
average tenure
18.7y
longest tenure
Directors past 6 years
- Andrew Latham Nelson Director · appointed 2015
- Paul Birch Director · appointed 2007
- Kevin John Jarvey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Latham Nelson Director · appointed 2015
- Paul Birch Director · appointed 2007
- Kevin John Jarvey Director · appointed 2018
0
also govern a charity
0
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.
Business services 17Finance 14Construction 9Professional services 8Dormant 4Transport 4Other services 3Arts and leisure 2
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.
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
- Amey (Jjmg) Limited 2 shared directors
- Enterprise Managed Services Limited 2 shared directors
- MRS Environmental Services Limited 2 shared directors
- Enterprise (Venture Partner) Limited 2 shared directors
- Amey OW Group Limited 2 shared directors
- Globemile Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03021731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1995 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Accord Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Slough Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Kevin John Jarvey Director · appointed 2018
- Andrew Latham Nelson Director · appointed 2015
- Paul Birch Director · appointed 2007
Show 16 former officers
- James Stefan Haluch Director · appointed 2018 · resigned 2018
- Andrew Michael Eastwood Director · appointed 2013 · resigned 2015
- David Llewelyn Arnold Director · appointed 2012 · resigned 2013
- Ian Ellis Fraser Director · appointed 2012 · resigned 2013
- David Atherton Director · appointed 2007 · resigned 2012
- John Evans Director · appointed 2007 · resigned 2013
- Neil Robert Ernest Kirkby Director · appointed 2007 · resigned 2007
- Martin John Joyce Director · appointed 2007 · resigned 2012
- Owen Gerard Mclaughlin Director · appointed 2007 · resigned 2007
- Philip Windover Fellowes-Prynne Director · appointed 2007 · resigned 2007
- Adam Emmanuel Shutkever Director · appointed 2007 · resigned 2007
- Paula Frona Kelly Secretary · appointed 2004 · resigned 2007
- Roland Martin Farrar Director · appointed 2002 · resigned 2008
- Peter David Pryor Secretary · appointed 1999 · resigned 2004
- Stelio Haralambos Stefanou Director · appointed 1995 · resigned 2007
- Stephen George Harvey Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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