Onyx Selchp Investments Limited
Company 03782783 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
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2020
6y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2020
- Benjamin Slater Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Donald John Fraser Macphail Director · appointed 2020
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Benjamin Slater Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2014 · resigned 2025
- Christophe Bellynck Director · appointed 2021 · resigned 2026
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 54Finance 10Manufacturing 10Professional services 10Other services 7Dormant 4Construction 3Business services 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hampshire Waste Services Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Hampshire LTD 3 shared directors
- Veolia ES Selchp Limited 3 shared directors
- Veolia ES South Downs LTD 3 shared directors
- South Downs Waste Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03782783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Veolia ES Aurora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South East London Combined Heat and Power Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (22)
- James Thomas Condliffe Secretary · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2020
- Benjamin Slater Director · appointed 2020
Show 18 former officers
- Christophe Bellynck Director · appointed 2021 · resigned 2026
- Pascal Hauret Director · appointed 2019 · resigned 2020
- Celia Rosalind Gough Director · appointed 2014 · resigned 2025
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Gavin Howard Graveson Director · appointed 2008 · resigned 2019
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Paul Michael Levett Director · appointed 2007 · resigned 2008
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Robert Charles Hunt Secretary · appointed 2003 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1999 · resigned 2000
- John Michael Kutner Secretary · appointed 1999 · resigned 2008
- Catherine Mary Innes Director · appointed 1999 · resigned 1999
- Michael William Rich Director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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