Altrad Environmental Services Onshore Limited
Company 03185923 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Altrad Babcock Limited 3 shared directors
- Altrad Babcock Energy Services (Overseas) Limited 3 shared directors
- Altrad York Linings Limited 3 shared directors
- Altrad Support Services Limited 3 shared directors
- Altrad Engineering Services Limited 3 shared directors
- Altrad Babcock Power Systems Overseas Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03185923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1996 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cape Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2019
- John Anthony Meade Walsh Director · appointed 2017
Show 30 former officers
- Tony Jester Director · appointed 2019 · resigned 2025
- Simon Angus Hicks Director · appointed 2018 · resigned 2019
- Ronan Paul Tyrrell Director · appointed 2017 · resigned 2018
- John Grover Director · appointed 2016 · resigned 2018
- Colin Stuart Sharkey Director · appointed 2016 · resigned 2017
- Russell Ward Director · appointed 2016 · resigned 2016
- Mark Jason Scott Director · appointed 2016 · resigned 2018
- Stephane Navarra Director · appointed 2014 · resigned 2014
- Richard Friend Allan Secretary · appointed 2013 · resigned 2016
- Richard John Skipp Director · appointed 2013 · resigned 2013
- Christopher Francis Judd Secretary · appointed 2012 · resigned 2013
- Jeremy Philip Gorman Secretary · appointed 2011 · resigned 2012
- Steven Paul Roberts Director · appointed 2009 · resigned 2017
- Philip John Underwood Director · appointed 2008 · resigned 2009
- Victoria Anne George Director · appointed 2008 · resigned 2015
- Rachel Nancye Amey Director · appointed 2008 · resigned 2013
- Lucy Finch Turner Secretary · appointed 2008 · resigned 2011
- Jeremy Rhodes Secretary · appointed 2008 · resigned 2008
- Richard Peter Shuttleworth Director · appointed 2008 · resigned 2009
- David Owen Mccabe Director · appointed 2008 · resigned 2009
- Gordon Alexander Mackay Director · appointed 2008 · resigned 2008
- Richard Keith Bingham Director · appointed 2008 · resigned 2008
- Cape Corporate Director Limited Corporate-director · appointed 2008 · resigned 2008
- Claire Louise Craigie Secretary · appointed 2007 · resigned 2008
- Benjamin Warwick Whitworth Secretary · appointed 2006 · resigned 2008
- Andrew James Gillespie Director · appointed 2006 · resigned 2008
- Brian Arthur Thomson Director · appointed 2004 · resigned 2006
- John Maclean Barron Director · appointed 1996 · resigned 1997
- Matthew Philip Byrne Secretary · appointed 1996 · resigned 2006
- Nicholas Frank Harry Handover Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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