Veolia ES Aurora Limited
Company 03297034 Active
Connected board network
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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.
2 directors on the board
- Donald John Fraser Macphail Director · appointed 2026
- Valerie Isabelle Marie Clavie Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Donald John Fraser Macphail Director · appointed 2026
- Valerie Isabelle Marie Clavie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2009 · resigned 2026
- Celia Rosalind Gough Director · appointed 2013 · resigned 2025
- Christophe Bellynck Director · appointed 2016 · resigned 2026
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.
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.
Related organisations
- Veolia ES Landfill Limited 2 shared directors
- Veolia Environmental Services Group (UK) Limited 2 shared directors
- Veolia ES (UK) Limited 2 shared directors
- Hampshire Waste Services Limited 2 shared directors
- Arden Wood Shavings Limited 2 shared directors
- Veolia ES Birmingham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03297034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1996 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Veolia Environmental Services Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veolia ES West Berkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Onyx Selchp Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES South Downs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Onyx Springfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Sheffield Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - South Downs Waste Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia ES Hampshire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Montenay LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Telford & Wrekin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Hertfordshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Southwark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Nottinghamshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Nottinghamshire Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sheffield Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia ES Shropshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Staffordshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Recovery Nottinghamshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Selchp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Merseyside & Halton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Hampshire Waste Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (23)
- Donald John Fraser Macphail Director · appointed 2026
- Katherine Swainsbury Secretary · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
Show 20 former officers
- Christophe Bellynck Director · appointed 2016 · resigned 2026
- Celia Rosalind Gough Director · appointed 2013 · resigned 2025
- Estelle Karine Brachlianoff Director · appointed 2012 · resigned 2018
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Gavin Howard Graveson Director · appointed 2009 · resigned 2026
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Paul Michael Levett Director · appointed 2007 · resigned 2011
- Jean Dominique Mallet Director · appointed 2007 · resigned 2013
- Robert Charles Hunt Director · appointed 2007 · resigned 2018
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Ian Anthony Sexton Director · appointed 1997 · resigned 1999
- Bernard Saint-Andre Director · appointed 1997 · resigned 2000
- Gerald Atkins Director · appointed 1997 · resigned 1999
- Denis Gasquet Director · appointed 1997 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1996 · resigned 2000
- John Michael Kutner Secretary · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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