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Company

Biffa PFI Investments Limited

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

Network

The large node is Biffa PFI Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Christine Jane Cooper 2023-2024 Director View profile
  2. Alistair Daniel Brookes 2023-2025 Director View profile
  3. Neil Rowland Miles 2022-2023 Director View profile
  4. Adam Nathaniel Richford 2019-2023 Director View profile
  5. David Kevin Mulligan 2014-2015 Director View profile
  6. Elizabeth Mary Bayley 2013-2013 Director View profile
  7. Toby Richard Woolrych 2012-2022 Director View profile
  8. Jeremy John Cobbett Simpson 2011-2014 Director View profile
  9. Paul Frederek Holmes 2011-2013 Director View profile
  10. Huw Rhys Lewis 2010-2012 Director View profile
  11. Mark Ian Saunders 2009-2011 Director View profile
  12. Christopher Surch 2009-2012 Director View profile
  13. Michael Brian Dunn 2008-2010 Director View profile
  14. Thomas Waterworth Drury 2007-2011 Director View profile
  15. Fraser Andrew Norton Welham 2006-2009 Director View profile
  16. Nigel Ian Aitchison 2004-2008 Director View profile
  17. Michael James Clarke 1999-2005 Director View profile
  18. David John Downes 1999-2005 Director View profile
  19. Michael Charles Edward Averill 1999-2007 Director View profile
  20. James Robert Meredith 1996-2003 Director View profile
  21. Dominic Pieter James Murray 2023-2024 Secretary View profile
  22. Philip Bernard Griffin-Smith 2008-2023 Secretary View profile
  23. Carolyn Ann Gibson 2007-2008 Secretary View profile
  24. Paul Kaye 2005-2007 Secretary View profile
  25. Sara Philipa Cannon 2000-2005 Secretary View profile
  26. Jane Leslie King 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1996

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.

Group

  1. Biffa PFI Investments Limited is controlled by Biffa Treatment Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-09-13 · source: Companies House PSC register
  2. Biffa Treatment Services Holdings Limited is controlled by Biffa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register

Ultimately controlled by Biffa Limited.

93 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03158124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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