F & R Cawley Limited
Company 04170234 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
- Christopher Derrick Thorn Director · appointed 2023
- Mayson, Gary, Mr. Director · appointed 2023
- Scanlon, John James, Mr. Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Derrick Thorn Director · appointed 2023
- Mayson, Gary, Mr. Director · appointed 2023
- Scanlon, John James, Mr. Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Nigel Ingram Director · appointed 2022 · resigned 2025
- Simon Peter Platt Director · appointed 2011 · 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.
Utilities 50Finance 19Dormant 12Professional services 8Retail and trade 3Mining 2Other services 1
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
- Suez Recycling and Recovery UK LTD 3 shared directors
- Rhubarb Street Limited 3 shared directors
- Shropshire Waste Management Limited 3 shared directors
- Suez Recycling and Recovery Lancashire LTD 3 shared directors
- Suez Recycling and Recovery Surrey LTD 3 shared directors
- Suez Recycling and Recovery Suffolk LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04170234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2001 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38110 - Collection of non-hazardous waste
Owned by (9) 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.
- Brian Cawley ceased 2023-12-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony Thomas Goodman ceased 2020-12-31
significant influence · notified 2016-04-06 - Simon Peter Platt ceased 2023-12-15
significant influence · notified 2016-04-06 - Stephen Kimbell ceased 2023-12-15
significant influence · notified 2016-04-06 - Jonathan Cawley ceased 2023-12-15
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company - Philip John Gudgeon ceased 2023-12-15
significant influence · notified 2017-06-01 - Anna Louise Pegg ceased 2023-12-15
significant influence · notified 2017-10-01 - Nigel Ingram ceased 2023-12-15
significant influence · notified 2022-01-01 - confirmed: also a director of this company - Suez Recycling and Recovery UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Officers (23)
- Mark Hedley Thompson Secretary · appointed 2023
- Christopher Derrick Thorn Director · appointed 2023
- Mayson, Gary, Mr. Director · appointed 2023
- Scanlon, John James, Mr. Director · appointed 2023
Show 19 former officers
- Nigel Ingram Director · appointed 2022 · resigned 2025
- Anna Louise Pegg Director · appointed 2017 · resigned 2023
- Philip John Gudgeon Director · appointed 2017 · resigned 2024
- Simon Platt Secretary · appointed 2011 · resigned 2023
- Simon Peter Platt Director · appointed 2011 · resigned 2025
- Stephen Esmond Kimbell Director · appointed 2010 · resigned 2023
- Richard William Charles Hudson Director · appointed 2010 · resigned 2013
- Philip Harold Malcolm Kendall Secretary · appointed 2010 · resigned 2011
- Kendall, Philip Harold Malcolm, Mr. Director · appointed 2009 · resigned 2011
- Kevin James Michael Mortimer Secretary · appointed 2007 · resigned 2010
- Anthony Thomas Goodman Director · appointed 2002 · resigned 2020
- Paul Kirkup Director · appointed 2002 · resigned 2010
- Graham John Middleton Secretary · appointed 2002 · resigned 2005
- David Watson Director · appointed 2001 · resigned 2006
- Muriel Mary Lawrence Cawley Director · appointed 2001 · resigned 2004
- Jonathan Cawley Secretary · appointed 2001 · resigned 2023
- Brian Cawley Director · appointed 2001 · resigned 2023
- Dawn Green Secretary · appointed 2001 · resigned 2001
- Jonathan Lee Hambleton Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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