Biffa Group Holdings (UK) Limited
Company 04081901 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.
2 directors on the board
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
4.7y median 4.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- Michael Robert Mason Topham Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
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 82Professional services 24Dormant 18Finance 18Other services 13Manufacturing 10Retail and trade 5Business services 4
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
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
- Norwaste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04081901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Biffa Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biffa Corporate Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07155949
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2023
- Michael Robert Mason Topham Director · appointed 2018
Show 29 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Ian Raymond Wakelin Director · appointed 2011 · resigned 2018
- Biffa Corporate Services Limited Corporate-director · appointed 2011 · resigned 2023
- Julian Bowden-Williams Director · appointed 2010 · resigned 2011
- Paul Willis Jennings Director · appointed 2010 · resigned 2010
- Culdip Kelly Caur Pone Director · appointed 2009 · resigned 2011
- Hilary Myra Ellson Secretary · appointed 2008 · resigned 2012
- Jan Andreas Leonardus Horbach Director · appointed 2008 · resigned 2010
- Nicholas Gregg Director · appointed 2008 · resigned 2010
- David Robert Knott Director · appointed 2008 · resigned 2009
- Hales Waste Control Limited Corporate-director · appointed 2008 · resigned 2008
- Angela Susan Risley Director · appointed 2006 · resigned 2008
- Gareth Mark Llewellyn Director · appointed 2006 · resigned 2008
- Roger Christopher Payne Director · appointed 2006 · resigned 2008
- Keith Woodward Director · appointed 2006 · resigned 2016
- Robert John Davies Director · appointed 2006 · resigned 2008
- Fiona Brown Smith Secretary · appointed 2006 · resigned 2006
- Colin Stephen Matthews Director · appointed 2005 · resigned 2006
- DE Jonghe, Walter Rosalie Alfons, Dr Director · appointed 2001 · resigned 2006
- Timothy Walter John Lowth Director · appointed 2001 · resigned 2008
- Robert Bisland Tate Director · appointed 2001 · resigned 2006
- Frederic Adrian Osborn Director · appointed 2001 · resigned 2005
- Robin Edwin Tweedale Director · appointed 2001 · resigned 2003
- Martin Charles Flower Director · appointed 2001 · resigned 2005
- Nigel Hugh Manning Director · appointed 2001 · resigned 2006
- Martin John Bettington Director · appointed 2001 · resigned 2008
- David Andrew Brown Director · appointed 2001 · resigned 2002
- Robert Malcolm Walker Director · appointed 2000 · resigned 2005
- Peter Peers Davies Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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