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Who leads it
Previous officers 10
- Leonard John Casley 2019-2023 View profile
- Frances Williams 2010-2017 View profile
- Glyn Owen Carter 2010-2016 View profile
- Paul Jones 2008-2010 View profile
- William Langsford 2007-2024 View profile
- Hayley Richards 2006-2007 View profile
- Alan John Underwood 2000-2007 View profile
- Stephen Fairie 2000-2002 View profile
- Carole Joan Fereday 2006-2013 View profile
- Michael John Croxford MBE 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1999
Ownership
Owned by (2) 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.
- Penelope Jane Goodwin ceased 2019-01-01
significant influence, significant influence (firm) · notified 2016-09-16 - Penelope Jane Goodwin ceased 2024-08-20
significant influence · notified 2019-09-30
Group
- Wastesavers Limited
is controlled by Penelope Jane Goodwin
Evidence
ceased significant influence, significant influence (firm) · notified 2016-09-16, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Penelope Jane Goodwin.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Roger John Ayres Director · appointed 2016
- Mark Esposito Director · appointed 2023
- Nicola Jane Peake Director · appointed 2023
- Penelope Jane Goodwin Director · appointed 2010
Directors past 6 years
- Roger John Ayres Director · appointed 2016
- Penelope Jane Goodwin Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Penelope Jane Goodwin Director · appointed 2010
Portfolio (3)
- Roger John Ayres Director · appointed 2016
- Mark Esposito Director · appointed 2023
- Nicola Jane Peake Director · appointed 2023
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03842840
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data