Network
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Who leads it
Previous officers 24
- Nicholas William Maddock 2020-2023 View profile
- Elliot Arthur James Rees 2015-2020 View profile
- Phillip Charles Piddington 2015-2020 View profile
- Mark Burrows Smith 2012-2015 View profile
- Andrew Michael David Kirkman 2011-2015 View profile
- Michael Hellings 2009-2012 View profile
- David Balfour Robertson 2009-2011 View profile
- Barrie Sidney Hurley 2009-2011 View profile
- Professor Stephen Thomas Jenkinson 2006-2009 View profile
- Cummings, Anthony James, Councillor 2006-2009 View profile
- Philip Lewis Clein 1997-2006 View profile
- Stephen Gerard Sweeney 1996-1997 View profile
- Lyndi Margaret Hughes 2020-2023 View profile
- Scott Edward Massie 2018-2020 View profile
- Simon Anthony Follett Pugsley 2018-2020 View profile
- Helen Patricia Barrett-Hague 2016-2018 View profile
- Karen Senior 2014-2020 View profile
- Kenneth David Woodier 2012-2016 View profile
- Richard Cyril Zmuda 2012-2016 View profile
- Margaret Lilian Heeley 2009-2014 View profile
- Graham Kenneth Johnson 2006-2009 View profile
- Deanne Cecile Bergin 1998-1999 View profile
- Charles Humphry 1997-2004 View profile
- Thomas Peter Langmaid Ford 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1996
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.
- Viridor Waste (Greater Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Raikes Lane Limited
is controlled by Viridor Waste (Greater Manchester) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viridor Waste (Greater Manchester) Limited
is controlled by Viridor Waste (HP) Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viridor Waste (HP) Holding Limited
is controlled by Viridor Waste Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 · source: Companies House PSC register - Viridor Waste Limited
is controlled by Viridor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viridor Limited
is controlled by Planets UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-08 · source: Companies House PSC register - Planets UK Bidco Limited
is controlled by Planets UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Planets UK Midco Limited.
47 other companies in this group
- Viridor Waste (Greater Manchester) Limited
- Viridor Energy Runcorn Ccus Limited
- Viridor Waste Limited
- Viridor Energy (Investments) Limited
- Viridor Enviroscot Limited
- Viridor Waste (HP) Holding Limited
- Viridor Energy (Developments TWO) Limited
- 14091729
- Viridor South London Limited
- Viridor Energy (Developments ONE) Limited
- Viridor Energy Holding Limited
- Viridor Energy (Investments ONE) Limited
- Viridor Glass Recycling Limited
- Planets UK Bidco Limited
- Viridor Limited
- Malta Recycling Limited
- 15199013
- Viridor CCS Developments Limited
- Viridor Waste Hampshire Limited
- Viridor Energy Ccus Developments Limited
- Viridor Energy Holding (ONE) Limited
- Viridor EFW (Runcorn) Limited
- Viridor Energy Limited
- Viridor Peterborough Limited
- A.A. Best & Sons Limited
- Viridor Polymer Recycling Limited
- Viridor Exeter Waste Services Limited
- Viridor Clyde Valley Limited
- Vtvl Topco Limited
- Viridor Runcorn CCS Limited
- Vtvl Midco Limited
- Viridor Energy Tilbury Operations Limited
- Thameside Energy Recovery Facility Limited
- Viridor Energy Investment Holding PLC
- Viridor Tees Valley Limited
- Viridor Trident Park Limited
- Viridor (Martock) Limited
- Viridor Oxfordshire Limited
- Viridor Energy (Developments) Limited
- Viridor Energy (Investments TWO) Limited
- Thameside Energy Recovery Facility Holdco Limited
- Vtvl Holdco Limited
- Viridor Dunbar Waste Services Limited
- Viridor Avonmouth Waste Services Limited
- Viridor Polymer Holding Limited
- Viridor Avonmouth Polymers Recycling Limited
- Planets UK Midco Limited
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.
1 directors on the board
- Kevin Michael Bradshaw Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03291202
- 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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