Tradebe North West Limited
Company 04423011 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2011
8.9y median 8.9y
average tenure
14.6y
longest tenure
Directors past 6 years
- Victor Creixell De Villalonga Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 30Business services 6Finance 6Other services 4Professional services 2
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
- Tradebe Gwent Limited 2 shared directors
- Fourway Management Limited 2 shared directors
- Tradebe Refinery Services Limited 2 shared directors
- Tradebe Dinnington Limited 2 shared directors
- Tradebe Fawley Limited 2 shared directors
- Polkacrest Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04423011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2002 |
| Address | ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38220 - Treatment and disposal of hazardous waste
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.
- Tradebe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Oriol Segarra Director · appointed 2023
- S.L. Grupo Tradebe Medio Ambiente Corporate-director · appointed 2018
- Victor Creixell De Villalonga Director · appointed 2011
- Jordi Creixell Sureda Secretary · appointed 2007
Show 24 former officers
- Kristian Dales Director · appointed 2021 · resigned 2023
- Robin Randall Director · appointed 2018 · resigned 2021
- Robert Molenaar Director · appointed 2015 · resigned 2018
- James Stewart Mcgown Director · appointed 2012 · resigned 2015
- Tradebe Management SL Corporate-director · appointed 2011 · resigned 2018
- Alejandro Gazulla Planellas Director · appointed 2010 · resigned 2012
- Mark Warner Olpin Director · appointed 2009 · resigned 2011
- Tratamientos Ecologicos DEL Norte SL Corporate-director · appointed 2007 · resigned 2011
- Sl Osharay Inmobiliaria Corporate-director · appointed 2007 · resigned 2011
- Second Code SL Corporate-director · appointed 2007 · resigned 2011
- Steven Richard Fraser Director · appointed 2007 · resigned 2007
- Kevin Starling Director · appointed 2007 · resigned 2007
- Paul Donald Briggs Director · appointed 2005 · resigned 2007
- Christopher John Brook Director · appointed 2004 · resigned 2007
- Stephen Johnson Director · appointed 2004 · resigned 2006
- Frederick Mcarthur Director · appointed 2003 · resigned 2005
- Michael John Edwards Secretary · appointed 2003 · resigned 2004
- UU Secretariat Limited Corporate-secretary · appointed 2003 · resigned 2007
- Paul Willis Jennings Director · appointed 2003 · resigned 2003
- Alan Geoffrey Jarvis Director · appointed 2002 · resigned 2003
- John Philip Tayler Secretary · appointed 2002 · resigned 2003
- Sharon Elizabeth Todd Director · appointed 2002 · resigned 2003
- Aarco Nominees Limited (NO: 2944888) Corporate-director · appointed 2002 · resigned 2002
- Aarco Services Limited (NO: 2983468) Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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