Company · Doncaster
Biowise Limited
Treatment and disposal of non-hazardous waste
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Gregory Prance 2023-2024 View profile
- Diego Pablo Vera Heredia 2022-2024 View profile
- Javier Peiro Balaguer 2022-2024 View profile
- Christopher Stephen Mccarthy 2022-2024 View profile
- Robert Morris Wilkes 2018-2022 View profile
- Stephen John Wardell 2018-2022 View profile
- Kurt James Nicholas Bousfield 2016-2018 View profile
- James Alexander Charles Landau 2009-2022 View profile
- Daniel Robert John Ingram 2001-2016 View profile
- Antony Rookes 2003-2010 View profile
- David Frank Brook 2002-2003 View profile
- Benjamin Stanley Riley 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Treatment and disposal of non-hazardous waste; Remediation activities and other waste management services
- Incorporated
- 16/10/2001
- Registered office
- Doncaster
- Previous names
- Biowaste Recycling Limited (until 01/12/2008)
Ownership
Owned by (4) 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.
- James Alexander Charles Landau ceased 2018-01-18
25-50% shares, 25-50% voting · notified 2016-10-01 - Paul Christopher Warrington Landau ceased 2018-01-18
25-50% shares, 25-50% voting · notified 2016-10-01 - Wastewise Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 - Ashcourt Contracts Limited ceased 2018-01-16
25-50% shares, 25-50% shares (firm) · notified 2016-10-01
Group
- Biowise Limited
is controlled by James Alexander Charles Landau
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-01, ceased 2018-01-18 · source: Companies House PSC register
Ultimately controlled by James Alexander Charles Landau.
6 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
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
Also govern a charity
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.
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
- 04305295
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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