Suez Recycling and Recovery UK Pensions Plans Trustees LTD
Company 03184335 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Robert Anthony Searby Director · appointed 2014
- John Keil Tullis Director · appointed 2012
- Josen, Jasbir Singh, Mr. Director · appointed 2023
- Dewison, Michael Graeme, Dr Director · appointed 2012
- Selcuk Vahyi Birler Director · appointed 2023
- Leghorn, Tracey Jane, Dr Director · appointed 2018
- Jean-Claude Sartenaer Director · appointed 2018
8.9y median 7.8y
average tenure
14.3y
longest tenure
Directors past 6 years
- Robert Anthony Searby Director · appointed 2014
- John Keil Tullis Director · appointed 2012
- Dewison, Michael Graeme, Dr Director · appointed 2012
- Leghorn, Tracey Jane, Dr Director · appointed 2018
- Jean-Claude Sartenaer Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- John Keil Tullis Director · appointed 2012
- Josen, Jasbir Singh, Mr. Director · appointed 2023
- Leghorn, Tracey Jane, Dr Director · appointed 2018
- Jean-Claude Sartenaer Director · appointed 2018
Portfolio (3)
- Robert Anthony Searby Director · appointed 2014
- Dewison, Michael Graeme, Dr Director · appointed 2012
- Selcuk Vahyi Birler Director · appointed 2023
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.
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.
Connected through a shared director
- Duplex Telecom Limited 1 shared director
- Associated Properties Henley Limited 1 shared director
- Associated Environmental Limited 1 shared director
- Suez Recycling and Recovery Kirklees LTD 1 shared director
- Hashtag City Limited 1 shared director
- M.I.T. Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03184335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1996 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Suez Recycling and Recovery UK LTD
75-100% shares, appoints directors (trust), significant influence (trust) · notified 2016-04-06
Officers (26)
- Swaratmika Swaratmika Secretary · appointed 2025
- Josen, Jasbir Singh, Mr. Director · appointed 2023
- Selcuk Vahyi Birler Director · appointed 2023
- Jean-Claude Sartenaer Director · appointed 2018
- Leghorn, Tracey Jane, Dr Director · appointed 2018
- Robert Anthony Searby Director · appointed 2014
- John Keil Tullis Director · appointed 2012
- Dewison, Michael Graeme, Dr Director · appointed 2012
Show 18 former officers
- Nicholas Browning Director · appointed 2020 · resigned 2023
- David Wright Director · appointed 2016 · resigned 2023
- Helen Claire Lloyd Director · appointed 2015 · resigned 2019
- Edwin John Farr Director · appointed 2012 · resigned 2017
- John Wilkinson Director · appointed 2012 · resigned 2017
- David Roy Swire Director · appointed 2012 · resigned 2015
- Jacqueline Kim Wheeler Director · appointed 2012 · resigned 2015
- Maureen Parsons Director · appointed 2012 · resigned 2014
- Brian Shepherdson Director · appointed 2012 · resigned 2012
- Christophe Andre Bernard Chapron Director · appointed 2007 · resigned 2012
- Joan Knight Secretary · appointed 2003 · resigned 2025
- Marek Robert Gordon Director · appointed 2003 · resigned 2007
- Elizabeth Jayne Clare Cooper Secretary · appointed 2001 · resigned 2003
- Ian Anthony Sexton Director · appointed 2001 · resigned 2007
- Pierre Carneau Director · appointed 1996 · resigned 2000
- Simon John Thorne Secretary · appointed 1996 · resigned 2001
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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