Biffa PFI Investments Limited
Company 03158124 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.
2 directors on the board
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
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.
Utilities 82Professional services 24Dormant 18Finance 18Other services 13Manufacturing 10Retail and trade 5Business services 4
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.
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
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
- Norwaste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03158124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1996 |
| Address | CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading 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.
- Biffa Treatment Services Holdings Limited
75-100% shares, 75-100% voting · notified 2024-09-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biffa BDR Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biffa Cumbria Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wakefield Waste Holdings Limited
50-75% shares, 50-75% voting · notified 2016-08-17
Officers (29)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Sarah Parsons Secretary · appointed 2024
Show 26 former officers
- Christine Jane Cooper Director · appointed 2023 · resigned 2024
- Alistair Daniel Brookes Director · appointed 2023 · resigned 2025
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Neil Rowland Miles Director · appointed 2022 · resigned 2023
- Adam Nathaniel Richford Director · appointed 2019 · resigned 2023
- David Kevin Mulligan Director · appointed 2014 · resigned 2015
- Elizabeth Mary Bayley Director · appointed 2013 · resigned 2013
- Toby Richard Woolrych Director · appointed 2012 · resigned 2022
- Jeremy John Cobbett Simpson Director · appointed 2011 · resigned 2014
- Paul Frederek Holmes Director · appointed 2011 · resigned 2013
- Huw Rhys Lewis Director · appointed 2010 · resigned 2012
- Mark Ian Saunders Director · appointed 2009 · resigned 2011
- Christopher Surch Director · appointed 2009 · resigned 2012
- Philip Bernard Griffin-Smith Secretary · appointed 2008 · resigned 2023
- Michael Brian Dunn Director · appointed 2008 · resigned 2010
- Thomas Waterworth Drury Director · appointed 2007 · resigned 2011
- Carolyn Ann Gibson Secretary · appointed 2007 · resigned 2008
- Fraser Andrew Norton Welham Director · appointed 2006 · resigned 2009
- Paul Kaye Secretary · appointed 2005 · resigned 2007
- Nigel Ian Aitchison Director · appointed 2004 · resigned 2008
- Sara Philipa Cannon Secretary · appointed 2000 · resigned 2005
- Michael James Clarke Director · appointed 1999 · resigned 2005
- David John Downes Director · appointed 1999 · resigned 2005
- Michael Charles Edward Averill Director · appointed 1999 · resigned 2007
- James Robert Meredith Director · appointed 1996 · resigned 2003
- Jane Leslie King Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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