Biffa UK Group Limited
Company 03650457 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.
2 directors on the board
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
4.7y median 4.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- Michael Robert Mason Topham Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
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.
Utilities 80Professional services 26Dormant 18Finance 18Other services 13Manufacturing 10Retail and trade 5Business services 4
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
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
- Norwaste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03650457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1998 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste38120 - Collection of hazardous waste38210 - Treatment and disposal of non-hazardous waste38220 - Treatment and disposal of hazardous waste
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.
- Biffa Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biffa UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2023
- Michael Robert Mason Topham Director · appointed 2018
Show 23 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Ian Raymond Wakelin Director · appointed 2017 · resigned 2018
- Biffa Corporate Services Limited Corporate-director · appointed 2011 · resigned 2023
- Julian Bowden-Williams Director · appointed 2010 · resigned 2011
- Jan Andreas Leonardus Horbach Director · appointed 2010 · resigned 2010
- Paul Willis Jennings Director · appointed 2010 · resigned 2010
- Culdip Kelly Caur Pone Director · appointed 2009 · resigned 2011
- Hilary Myra Ellson Secretary · appointed 2008 · resigned 2012
- Keith Woodward Secretary · appointed 2008 · resigned 2016
- Nicholas Gregg Director · appointed 2008 · resigned 2010
- Keith Woodward Director · appointed 2008 · resigned 2016
- Hales Waste Control Limited Corporate-director · appointed 2008 · resigned 2008
- David Robert Knott Director · appointed 2003 · resigned 2009
- Timothy Walter John Lowth Director · appointed 2001 · resigned 2008
- Robin Edwin Tweedale Director · appointed 2000 · resigned 2003
- William Alexander Frank Clark Secretary · appointed 2000 · resigned 2008
- Martin John Bettington Director · appointed 2000 · resigned 2008
- David Andrew Brown Director · appointed 2000 · resigned 2001
- Martin Richard Stewart Director · appointed 1999 · resigned 2000
- John Sydney Quinn Director · appointed 1998 · resigned 2000
- Peter Bernard Dessing Director · appointed 1998 · resigned 1999
- Michael William Rich Nominee-director · appointed 1998 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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