Biffa GS UK Holdings Limited
Company 04631832 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.
2 directors on the board
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
4.7y median 4.7y
average tenure
7.8y
longest tenure
Directors past 6 years
- Michael Robert Mason Topham Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
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.
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
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
- Norwaste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04631832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2003 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste38210 - Treatment and disposal of non-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.
- Biffa GS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biffa GS Environmental Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biffa GS Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biffa Municipal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biffa GS (M&B) Limited
75-100% shares · notified 2016-04-06 - Andela Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02276396
75-100% shares, 75-100% voting · notified 2016-04-06 - Biffa (WES) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wastelink Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Biffa GS (FC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2023
- Michael Robert Mason Topham Director · appointed 2018
Show 14 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Biffa Corporate Services Limited Corporate-director · appointed 2017 · resigned 2023
- Rachael Hambrook Director · appointed 2016 · resigned 2017
- Keith Woodward Secretary · appointed 2010 · resigned 2016
- Hilary Myra Ellson Secretary · appointed 2010 · resigned 2012
- Michael Topham Director · appointed 2005 · resigned 2011
- Michael Joseph Walsh Director · appointed 2005 · resigned 2010
- Ian Raymond Wakelin Director · appointed 2003 · resigned 2018
- Michael King Director · appointed 2003 · resigned 2008
- Eamon Joseph Bolger Secretary · appointed 2003 · resigned 2010
- Anthony Oliver Mcclafferty Director · appointed 2003 · resigned 2005
- James Timothy Barry Director · appointed 2003 · resigned 2010
- Huntsmoor Nominees Limited Corporate-director · appointed 2003 · resigned 2003
- Mike Wynne Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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