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Company · London

Renewi Holdings Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Renewi Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Martin Breedyk 2024-2025 Director View profile
  2. Christine Jane Cooper 2023-2024 Director View profile
  3. Mark Andrew Rawling 2023-2023 Director View profile
  4. Neil Rowland Miles 2022-2023 Director View profile
  5. Otto Frank De Bont 2019-2025 Director View profile
  6. Toby Richard Woolrych 2012-2022 Director View profile
  7. Peter George Dilnot 2012-2019 Director View profile
  8. Christopher Surch 2009-2012 Director View profile
  9. Thomas Waterworth Drury 2007-2011 Director View profile
  10. Fraser Andrew Norton Welham 2006-2009 Director View profile
  11. Cornelius Geradus Hendrikus Van'T Land 2001-2008 Director View profile
  12. David John Downes 2000-2005 Director View profile
  13. Michael Charles Edward Averill 2000-2007 Director View profile
  14. Dominic Pieter James Murray 2023-2024 Secretary View profile
  15. Philip Bernard Griffin-Smith 2008-2023 Secretary View profile
  16. Carolyn Ann Gibson 2007-2008 Secretary View profile
  17. Paul Kaye 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
30/11/1999
Registered office
London
Previous names
Shanks Holdings Limited (until 09/10/2017)

Ownership

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.

  • Renewi Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Renewi Holdings Limited is controlled by Renewi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Renewi Limited.

4 other companies 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 4Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03886399
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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