Whites Recycling LTD.
Company 03765361 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
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
3.6y median 1.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- David Carr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
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 8Manufacturing 5Finance 3Other services 3Property 3Transport 2Tech and media 1
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
- Tillertech Limited 3 shared directors
- Wykes Engineering CO. (Rushden) Limited 2 shared directors
- Reneco LTD 2 shared directors
- Whites Engineering Limited 2 shared directors
- Clarkes of Melton LTD 2 shared directors
- Ancillary Components Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03765361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1999 |
| Address | GOOSEY LODGE, WYMINGTON, NR RUSHDEN, NN10 9LU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste38210 - Treatment and disposal of non-hazardous waste39000 - Remediation activities and other waste management services
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.
- Whites Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
Show 16 former officers
- Roel Win Collier Director · appointed 2018 · resigned 2024
- Andrew Bean Director · appointed 2016 · resigned 2018
- Christopher John O'Donoghue Secretary · appointed 2016 · resigned 2024
- Steven Wayne Taylor Director · appointed 2016 · resigned 2018
- James Alexander Waldorf Astor Director · appointed 2015 · resigned 2024
- Geoffrey Mark Duyk Director · appointed 2015 · resigned 2024
- Robert Paul Brocklesby Director · appointed 2015 · resigned 2015
- Tiffany Alexandra Clay Director · appointed 2015 · resigned 2016
- Divya Seshamani Director · appointed 2015 · resigned 2015
- Christopher Richard White Director · appointed 2012 · resigned 2015
- Streets Financial Consulting PLC Corporate-secretary · appointed 2003 · resigned 2011
- Albert George White Director · appointed 2003 · resigned 2004
- Clive Desmond Tyler Director · appointed 2003 · resigned 2016
- Kane Richardson Director · appointed 2003 · resigned 2003
- Adrian Arnold Witcomb Director · appointed 1999 · resigned 2008
- Julie Catherine Witcomb Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record