Biowise Limited
Company 04305295 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
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
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 122Business services 38Finance 22Professional services 2Retail and trade 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
- Darrington Quarries Limited 2 shared directors
- Arnold Waste Disposal Limited 2 shared directors
- FCC Waste Services (UK) Limited 2 shared directors
- Anti-Waste Limited 2 shared directors
- Landfill Management Limited 2 shared directors
- WRG Environmental Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04305295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2001 |
| Address | 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste39000 - Remediation activities and other waste management services
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wastewise (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J & B BIO Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wastewise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Dispit Limited ceased 2022-05-25
75-100% shares · notified 2016-04-06
Officers (14)
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
Show 12 former officers
- Gregory Prance Director · appointed 2023 · resigned 2024
- Diego Pablo Vera Heredia Director · appointed 2022 · resigned 2024
- Javier Peiro Balaguer Director · appointed 2022 · resigned 2024
- Christopher Stephen Mccarthy Director · appointed 2022 · resigned 2024
- Robert Morris Wilkes Director · appointed 2018 · resigned 2022
- Stephen John Wardell Director · appointed 2018 · resigned 2022
- Kurt James Nicholas Bousfield Director · appointed 2016 · resigned 2018
- James Alexander Charles Landau Director · appointed 2009 · resigned 2022
- Antony Rookes Secretary · appointed 2003 · resigned 2010
- David Frank Brook Secretary · appointed 2002 · resigned 2003
- Benjamin Stanley Riley Secretary · appointed 2001 · resigned 2002
- Daniel Robert John Ingram Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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