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Company

Biffa GS Holdings Limited

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

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Who leads it

Previous officers 13

  1. Paul Anthony James 2023-2024 Director View profile
  2. Biffa Corporate Services Limited 2017-2023 Corporate-director View profile
  3. Ian Raymond Wakelin 2010-2018 Director View profile
  4. Michael Topham 2010-2011 Director View profile
  5. Michael Joseph Walsh 2005-2010 Director View profile
  6. Mike Wynne 2003-2010 Director View profile
  7. Michael King 2002-2008 Director View profile
  8. Anthony Oliver Mcclafferty 2002-2005 Director View profile
  9. James Timothy Barry 2002-2010 Director View profile
  10. Huntsmoor Nominees Limited 2002-2002 Corporate-director View profile
  11. Keith Woodward 2010-2016 Secretary View profile
  12. Hilary Myra Ellson 2010-2012 Secretary View profile
  13. Eamon Joseph Bolger 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2002

Ownership

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.

Group

  1. Biffa GS Holdings Limited is controlled by GS Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GS Acquisitions Limited is controlled by Biffa Group Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Biffa Group Limited is controlled by Biffa Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Biffa Limited.

93 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

4.7y median 4.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 80Professional services 26Dormant 18Finance 18Other services 13Manufacturing 10Retail and trade 5Business services 4

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
04602885
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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