Harsco Investment Limited
Company 03985379 Active
Connected board network
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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.
4 directors on the board
- Christopher Byrne Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Christopher Byrne Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Shaima Zaman Director · appointed 2022 · resigned 2025
- Stephen Richard Cooper Director · appointed 2013 · resigned 2025
- Christophe Nicolas Reitemeier Director · appointed 2020 · 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.
Professional services 21Dormant 13Manufacturing 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
- Harsco Infrastructure Group Limited 4 shared directors
- Harsco Metals Group Limited 4 shared directors
- Harsco (UK) Group Limited 4 shared directors
- Faber Prest Limited 3 shared directors
- Harsco Infrastructure Services Limited 3 shared directors
- Harsco (U.K.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03985379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Graham Martin Stubbs ceased 2018-03-30
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Stephen Richard Cooper ceased 2018-03-30
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Joseph Sweeney ceased 2018-03-30
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harsco Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Altek Europe Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-29
Officers (27)
- Christopher Byrne Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Graham Richard Smith Secretary · appointed 2014
Show 22 former officers
- Shaima Zaman Director · appointed 2022 · resigned 2025
- Christophe Nicolas Reitemeier Director · appointed 2020 · resigned 2025
- William Ian Mullen Director · appointed 2018 · resigned 2020
- Barry Evan Malamud Director · appointed 2013 · resigned 2015
- Stephen Richard Cooper Director · appointed 2013 · resigned 2025
- Graham Martin Stubbs Director · appointed 2013 · resigned 2018
- Katarzyna Jolanta Ciesielska Secretary · appointed 2013 · resigned 2014
- John Joseph Sweeney Director · appointed 2012 · resigned 2022
- Mark Edward Kimmel Director · appointed 2011 · resigned 2012
- Alexander James Macdonald Director · appointed 2011 · resigned 2013
- Graeme Croft Tilmouth Director · appointed 2011 · resigned 2013
- Herve Michal Leclercq Director · appointed 2011 · resigned 2013
- Paul Brian O'Kelly Director · appointed 2010 · resigned 2011
- Johannes Gregorius Alphons Marie Jansen Director · appointed 2010 · resigned 2013
- Martin Roger Gregory Hoad Director · appointed 2010 · resigned 2011
- Jonathan Mortimer Secretary · appointed 2003 · resigned 2013
- Christopher Martin Parr Secretary · appointed 2001 · resigned 2003
- Michael Harry Cubitt Director · appointed 2001 · resigned 2010
- Geoffrey Doy Hopson Butler Director · appointed 2001 · resigned 2010
- Paul Croasdale Coppock Secretary · appointed 2000 · resigned 2001
- Salvatore Domenico Fazzolari Director · appointed 2000 · resigned 2012
- Derek Charles Hathaway Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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