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The large node is Augean South Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Shaun David Pottage 2022-2025 View profile
- Mark Rupert Maxwell Fryer 2016-2022 View profile
- John Hugo Rauch 2016-2024 View profile
- Richard Stephen Laker 2014-2016 View profile
- Andrew Peter Woolcock 2014-2017 View profile
- Dr Stewart John Rodney Davies 2013-2017 View profile
- Richard David Allen 2010-2014 View profile
- Nigel Bowen 2010-2018 View profile
- David Unsworth 2010-2013 View profile
- Martin Snaith 2010-2013 View profile
- Peter John Franklin Worlledge 2007-2007 View profile
- Gene Barry Wilson 2007-2023 View profile
- Neil David Canwell 2007-2016 View profile
- Paul George Blackler 2007-2013 View profile
- Peter John Southby 2006-2010 View profile
- John Michael Huntington 2004-2006 View profile
- Gary Gerard Downey 2004-2005 View profile
- Wastego Limited 2003-2005 View profile
- Peter Nixon Chapman 2003-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £1,775,908 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Sellafield Calder Primary Circuit
Management of waste generated from the Calder Hall Blower Houses. There is no guarantee of waste under this service.
About
- Incorporated
- 14/01/2003
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.
- Augean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Augean South Limited
is controlled by Augean Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Augean Limited
is controlled by Eleia Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register - Eleia Limited
is controlled by Eleia Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register - Eleia Holdco Limited
is controlled by Eleia Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register - Eleia Midco Limited
is controlled by Eleia Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register - Eleia Topco Limited
is controlled by Eaglecrest Gaia Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-10-19 · source: Companies House PSC register
Ultimately controlled by Eaglecrest Gaia Limited.
21 other companies in this group
- Project Delorean Topco Limited
- Colt Industrial Services Limited
- Augean LFT Claims CO Limited
- Eleia Midco Limited
- Innovative ASH Solutions LTD
- Augean Limited
- Eleia Topco Limited
- H. & T. Labour and Vacuumation Services LTD
- Eleia Limited
- Augean North SEA Services Limited
- Augean North Limited
- R N A Investments Limited
- Eleia Holdco Limited
- Project Delorean Bidco Limited
- Augean Property Limited
- Future Industrial Services Limited
- Augean Incineration Limited
- Bewise Waste Solutions Limited
- Hitech Equipment Limited
- Augean Treatment Limited
- Eaglecrest Gaia Limited
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
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04636789
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data