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Accord Environmental Services Limited

Dormant Company

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

Network

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Who leads it

Previous officers 16

  1. James Stefan Haluch 2018-2018 Director View profile
  2. Andrew Michael Eastwood 2013-2015 Director View profile
  3. David Llewelyn Arnold 2012-2013 Director View profile
  4. Ian Ellis Fraser 2012-2013 Director View profile
  5. David Atherton 2007-2012 Director View profile
  6. John Evans 2007-2013 Director View profile
  7. Neil Robert Ernest Kirkby 2007-2007 Director View profile
  8. Martin John Joyce 2007-2012 Director View profile
  9. Owen Gerard Mclaughlin 2007-2007 Director View profile
  10. Philip Windover Fellowes-Prynne 2007-2007 Director View profile
  11. Adam Emmanuel Shutkever 2007-2007 Director View profile
  12. Roland Martin Farrar 2002-2008 Director View profile
  13. Stelio Haralambos Stefanou 1995-2007 Director View profile
  14. Paula Frona Kelly 2004-2007 Secretary View profile
  15. Peter David Pryor 1999-2004 Secretary View profile
  16. Stephen George Harvey 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
15/02/1995
Registered office
London

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.

  • Accord Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Accord Environmental Services Limited is controlled by Accord Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Accord Limited is controlled by Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Enterprise Limited is controlled by Amey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amey Limited is controlled by Amey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Amey Holdings Limited is controlled by Amey UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Amey UK Limited is controlled by Project Ardent Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Project Ardent Bidco Limited.

82 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.

3 directors on the board

12.3y median 10.6y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03021731
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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