Idverde Limited
Company 03542918 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.
Sign in, freeBoard 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.
3 directors on the board
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2019
- Aidan Patrick Bell Director · appointed 2025
3.9y median 3.3y
average tenure
7.5y
longest tenure
Directors past 6 years
- Saul Huxley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2019
- Aidan Patrick Bell Director · appointed 2025
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.
Business services 33Professional services 19Construction 6Finance 6Agriculture 3Other services 3Property 3
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
- G. Burley & Sons Limited 3 shared directors
- English Landscapes Maintenance Limited 3 shared directors
- Western Landscapes Limited 3 shared directors
- Quadron Services Limited 3 shared directors
- ICE Watch LTD 3 shared directors
- KJT Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03542918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1998 |
| Address | OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81300 - Landscape service activities
Owned by (3) 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.
- Idverde Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Idverde UK Limited
significant influence · notified 2016-04-06 - Idverde UK Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- English Woodlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Western Landscapes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banyards Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - English Landscapes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - English Landscapes Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Idverde Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Assist Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06
Officers (37)
- Aidan Patrick Bell Director · appointed 2025
- Zoe Sheila Robertson Secretary · appointed 2024
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2019
Show 33 former officers
- Thomas John James Secretary · appointed 2023 · resigned 2024
- Andrea Kate Gomm Director · appointed 2022 · resigned 2023
- Jean-Noel Hugues Roger Groleau Director · appointed 2022 · resigned 2023
- Kristian Barrie Lennard Director · appointed 2022 · resigned 2024
- Christopher Mark Pullen Director · appointed 2021 · resigned 2022
- Jonathan Edward Rhodes Director · appointed 2017 · resigned 2021
- Jonathan Edward Rhodes Secretary · appointed 2017 · resigned 2021
- Richard Carl Chapman Director · appointed 2015 · resigned 2017
- Sarah Anne Hughes Clarke Director · appointed 2012 · resigned 2019
- Nicholas Temple-Heald Director · appointed 2009 · resigned 2020
- Douglas John Graham Secretary · appointed 2008 · resigned 2021
- Peter John Holland Director · appointed 2008 · resigned 2008
- Christine Marie Copp Secretary · appointed 2006 · resigned 2008
- Robert Frank Goldstein Secretary · appointed 2005 · resigned 2008
- Martin Robert Hunt Director · appointed 2005 · resigned 2009
- Harvey Louis Alexander Director · appointed 2005 · resigned 2008
- Paul Saville Secretary · appointed 2005 · resigned 2005
- Mark Samson Alexander Director · appointed 2005 · resigned 2008
- Ian Stuart Bell Secretary · appointed 2004 · resigned 2005
- Gordon Scott Alexander Montgomery Secretary · appointed 2003 · resigned 2004
- Philip John Smith Director · appointed 2001 · resigned 2006
- Ronald Plews Director · appointed 1999 · resigned 2005
- Trevor William West Director · appointed 1998 · resigned 2005
- Roger Oldcorn Director · appointed 1998 · resigned 1998
- Peter Robert Howell Director · appointed 1998 · resigned 2005
- Graeme Stanford Director · appointed 1998 · resigned 2002
- Wayne Keefe Bradley Director · appointed 1998 · resigned 2005
- Robert William Hampson Secretary · appointed 1998 · resigned 2003
- Mark James Oliver Director · appointed 1998 · resigned 2010
- Simon Stephens Director · appointed 1998 · resigned 2003
- Stuart Callum Wilson Director · appointed 1998 · resigned 2005
- Abbey Nominees Limited Corporate-secretary · appointed 1998 · resigned 1998
- Abbey Directors Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record