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Company · Wellingborough

Material Change Composting Limited

Treatment and disposal of non-hazardous waste

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. James Peter Samworth 2022-2024 Director View profile
  2. Hugh Alexander Unwin 2022-2024 Director View profile
  3. Robert Oliver Graham Guest 2017-2019 Director View profile
  4. Paul James Caldwell 2008-2010 Director View profile
  5. Peter Lindsay Banks 2008-2011 Director View profile
  6. James Kennedy Buckle 2008-2017 Director View profile
  7. Steven Sharratt 2007-2008 Director View profile
  8. Paul Kevin Ian Geraghty 2007-2008 Director View profile
  9. Holger Frank Schael 2005-2006 Director View profile
  10. Augustin Tempest Glazebrook 2003-2006 Director View profile
  11. John Brooke Read 2006-2007 Secretary View profile
  12. Charles Paul Course 2003-2017 Secretary 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
Incorporated
22/08/2002
Registered office
Wellingborough
Previous names
Material Change Limited (until 23/01/2018)

Ownership

Owned by (2) 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.

  • MC Asset CO Limited
    75-100% shares · notified 2017-12-21
  • Heathpatch Limited ceased 2017-12-21
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Material Change Composting Limited is controlled by MC Asset CO Limited
    Evidence
    active 75-100% shares · notified 2017-12-21 · source: Companies House PSC register
  2. MC Asset CO Limited is controlled by AD Aggregator Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
  3. AD Aggregator Platform Limited is controlled by Bioticnrg LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  4. Bioticnrg LTD is controlled by Palisade Real Assets UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Palisade Real Assets UK LTD.

23 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.

Financials

Net assets
£1,832,693
Total assets
£2,484,382
Cash
£335,727
Employees
0
Turnover
£4,808,875
Profit/loss
-£563,599

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

9.9y median 10.1y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 37Finance 9Business services 8Property 4Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04517359
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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