Greentech Limited
Company 04543146 Active
Connected board network
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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.
3 directors on the board
- Mark Glen Andrews Director · appointed 2025
- Thomas James (Tj) Kelly Director · appointed 2021
- Robert Emile Beeney Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Mark Glen Andrews Director · appointed 2025
- Thomas James (Tj) Kelly Director · appointed 2021
- Robert Emile Beeney Director · appointed 2021
Left in the last 12 months
- Christopher Clark Director · appointed 2021 · resigned 2025
- Nellist, Kristian Michael, Mr. Director · appointed 2023 · resigned 2026
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.
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
- Groundtrax Systems Limited 3 shared directors
- British Hardwood Tree Nursery Limited 2 shared directors
- Elixir Garden Supplies LTD 2 shared directors
- Origin Suregreen Limited 2 shared directors
Connected through a shared director
- Origin Amenity Solutions Limited 1 shared director
- Kings Horticulture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04543146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2002 |
| Address | 1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, SG8 5HW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Origin UK Operations Limited
75-100% shares · notified 2021-03-04 - Rabbit (Holdings) Limited ceased 2021-03-04
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lepus Subsidiary 1 Limited ceased 2021-03-01
75-100% shares · notified 2017-03-01 - Lepus Subsidiary 2 LTD ceased 2021-03-01
75-100% shares, 75-100% voting · notified 2019-05-31
Officers (21)
- Mark Glen Andrews Director · appointed 2025
- Thomas James (Tj) Kelly Director · appointed 2021
- Robert Emile Beeney Director · appointed 2021
- Origin Secretarial Limited Corporate-secretary · appointed 2021
Show 17 former officers
- Nellist, Kristian Michael, Mr. Director · appointed 2023 · resigned 2026
- Brendan Francis Kent Director · appointed 2021 · resigned 2025
- Christopher Clark Director · appointed 2021 · resigned 2025
- Richard Stephen Gill Director · appointed 2017 · resigned 2021
- Glenn Alexander Brown Director · appointed 2017 · resigned 2021
- Thomas Joseph Parker Director · appointed 2017 · resigned 2020
- Mark John Wood Director · appointed 2017 · resigned 2021
- Kate Humes Director · appointed 2017 · resigned 2021
- Thomas Richard Wall Director · appointed 2017 · resigned 2021
- Corin Michael Clifford Director · appointed 2017 · resigned 2021
- Ian Rotherham Director · appointed 2014 · resigned 2016
- Andrew Colin Makey Director · appointed 2010 · resigned 2014
- Alan Kevin Waymouth Director · appointed 2007 · resigned 2009
- Mark Whiting Director · appointed 2006 · resigned 2012
- Mark Shaw Director · appointed 2005 · resigned 2006
- Richard John Kay Director · appointed 2002 · resigned 2021
- Rachel Kay Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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