Broadland Environmental Services Limited
Company 03683242 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.
3 directors on the board
- Ian Gerald Phillpot Director · appointed 2020
- Alan Patrick Mcginley Director · appointed 2025
- Huw Jones Director · appointed 2023
3.3y median 3.5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Alan Patrick Mcginley Director · appointed 2025
Portfolio (2)
- Ian Gerald Phillpot Director · appointed 2020
- Huw Jones Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Gareth James Heatley Director · appointed 2015 · resigned 2025
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.
Construction 6
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
- BAM Nuttall Limited 2 shared directors
- BAM Infrastructure Limited 2 shared directors
- BMM JV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03683242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1998 |
| Address | SECOND FLOOR, BLOCK A SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- BAM Nuttall Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - CH2M Hill Holdings Limited
significant influence · notified 2021-05-14 - Halcrow Group Limited ceased 2021-05-14
25-50% voting · notified 2016-04-06
Officers (21)
- Alan Patrick Mcginley Director · appointed 2025
- Huw Jones Director · appointed 2023
- Ian Gerald Phillpot Director · appointed 2020
- Michelle Jane Davey Secretary · appointed 2019
Show 17 former officers
- Ian Malcolm Parish Director · appointed 2021 · resigned 2023
- Adrian Philip Savory Director · appointed 2020 · resigned 2021
- Ruth Marie Dunphy Director · appointed 2019 · resigned 2020
- Gareth James Heatley Director · appointed 2015 · resigned 2025
- Helen Julia Samuels Director · appointed 2013 · resigned 2015
- Stephen Charles Fox Director · appointed 2013 · resigned 2020
- James Christopher Rowntree Director · appointed 2011 · resigned 2013
- Roger Charles Abraham Director · appointed 2008 · resigned 2011
- Martin John Rogers Director · appointed 2007 · resigned 2010
- Robert Treadgold Director · appointed 2002 · resigned 2013
- Geoffrey Mark Renshaw Director · appointed 2001 · resigned 2019
- Alasdair John Fraser Coates Director · appointed 1999 · resigned 2008
- Garry Keith Crabtree Director · appointed 1999 · resigned 2002
- Stephen Mabbott Director · appointed 1998 · resigned 1998
- Brian Reid Secretary · appointed 1998 · resigned 1998
- Peter Barry Brooks Director · appointed 1998 · resigned 2007
- Norman Simpson Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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