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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
7.4y median 8.6y
average tenure
11.2y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04199124 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2001 |
| Address | UNIT 2A, WRANGATON BUSINESS PARK, WRANGATON, DEVON |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
39000 - Remediation activities and other waste management services
Ownership - persons with significant control (1)
- Mr David Stephen Banks British
significant influence or control
Officers (19)
- Skaith, Janet Director · appointed 2024
- Hopkins, Jane Director · appointed 2017
- Adams, Heather Louise Director · appointed 2015
- Bray, Jane Lesley Former Director · appointed 2018 · resigned 2024
- Proctor, Magnus Former Director · appointed 2016 · resigned 2024
- Gilbey, Martyn James Former Director · appointed 2013 · resigned 2018
- Stabb, Peter Russell Former Director · appointed 2013 · resigned 2016
- Lear, Stephen Former Director · appointed 2011 · resigned 2017
- Febry, David Former Director · appointed 2010 · resigned 2014
- Tonepohl, Carl Former Director · appointed 2009 · resigned 2013
- Dench, Diana Former Director · appointed 2009 · resigned 2016
- Grimshaw, Joanna Tessa Former Director · appointed 2006 · resigned 2009
- Hunter, Clare Amanda Former Director · appointed 2005 · resigned 2015
- Gomme, Richard William Perris Former Director · appointed 2004 · resigned 2015
- Lewis, Elaine Former Secretary · appointed 2002 · resigned 2004
- Crowden, Lewis Former Director · appointed 2001 · resigned 2005
- Mackridge, Ralph James Frederick Former Director · appointed 2001 · resigned 2011
- Portsmouth, Stephen Frederick Former Director · appointed 2001 · resigned 2005
- Wade, Christine Former Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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