PRM Waste Systems Limited

Company 03679321 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.6y median 11.3y

average tenure

27.2y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3Transport 2

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

PRM Projects LTD 3 shared directors
Bioenergy Systems Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03679321
Status	Active
Type	Private Limited Company
Incorporated	04/12/1998
Address	21 KNIGHTS ROAD 21 KNIGHTS ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.33190 - Repair of other equipment46690 - Wholesale of other machinery and equipment72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Mr Brian John Moore British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Helen Louise Moore British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Helen Louise Moore British
ownership of shares 25-50%

Officers (12)

Swarbrick, Michael Director · appointed 2023
Moore, Benjamin James Director · appointed 2020
Gardner, Anthony Robert Director · appointed 2015
Amesbury, Kim Stacey Director · appointed 2015
Moore, Helen Louise Director · appointed 2004
Moore, Brian John Director · appointed 1999
Dennett, Samuel Peter Former Director · appointed 2021 · resigned 2025
Waite, Paul David Former Secretary · appointed 2004 · resigned 2022
Lord, Douglas Former Director · appointed 1999 · resigned 2003
Lord, Arnold Former Director · appointed 1999 · resigned 2003
Griffin, Jane Former Secretary · appointed 1998 · resigned 2004
Lord, Gillian Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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