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Company · Maidenhead

Suez Recycling and Recovery UK Pensions Plans Trustees LTD

Non-trading company

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

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The large node is Suez Recycling and Recovery UK Pensions Plans Trustees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicholas Browning 2020-2023 Director View profile
  2. David Wright 2016-2023 Director View profile
  3. Helen Claire Lloyd 2015-2019 Director View profile
  4. Edwin John Farr 2012-2017 Director View profile
  5. John Wilkinson 2012-2017 Director View profile
  6. David Roy Swire 2012-2015 Director View profile
  7. Jacqueline Kim Wheeler 2012-2015 Director View profile
  8. Maureen Parsons 2012-2014 Director View profile
  9. Brian Shepherdson 2012-2012 Director View profile
  10. Christophe Andre Bernard Chapron 2007-2012 Director View profile
  11. Marek Robert Gordon 2003-2007 Director View profile
  12. Ian Anthony Sexton 2001-2007 Director View profile
  13. Pierre Carneau 1996-2000 Director View profile
  14. Bondlaw Directors Limited 1996-1996 Corporate-nominee-director View profile
  15. Joan Knight 2003-2025 Secretary View profile
  16. Elizabeth Jayne Clare Cooper 2001-2003 Secretary View profile
  17. Simon John Thorne 1996-2001 Secretary View profile
  18. Bondlaw Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/04/1996
Registered office
Maidenhead
Previous names
Sita Pension Plans Trustees Limited (until 24/03/2016)
Surrey Waste-to-Energy Limited (until 09/03/2012)

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. Suez Recycling and Recovery UK Pensions Plans Trustees LTD is controlled by Suez Recycling and Recovery UK LTD
    Evidence
    active 75-100% shares, appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Suez Recycling and Recovery UK LTD is controlled by Suez Recycling and Recovery Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Suez Recycling and Recovery Holdings UK LTD is controlled by Suez Recycling and Recovery UK Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suez Recycling and Recovery UK Group Holdings LTD.

66 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.

7 directors on the board

8.9y median 7.8y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Dormant 9Tech and media 3Utilities 2Business services 1Construction 1Professional services 1Property 1Retail and trade 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
03184335
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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