Cory Environmental Holdings Limited
Company 05360864 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
7.4y median 7.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
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.
Professional services 12Utilities 12Construction 4Finance 4Property 4Manufacturing 2Other services 1
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.
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
- Cory Environmental Limited 2 shared directors
- SAS Depot LTD 2 shared directors
- Cory Barking Operations Limited 2 shared directors
- Cory Barking Holdings Limited 2 shared directors
- Riverside Resource Recovery Limited 2 shared directors
- Cory Ship Repair Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05360864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2005 |
| Address | LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Viking Consortium Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cory Riverside Energy Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 - RHN Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 - SAS Depot LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Riverside Energy Park Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - Cory Ship Repair Services Limited ceased 2018-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Riverside Energy Park Limited ceased 2022-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03
Officers (25)
- Douglas Iain Sutherland Director · appointed 2019
- Benjamin James Butler Director · appointed 2019
- Tess Bridgman Secretary · appointed 2016
Show 22 former officers
- Julian William Walker Director · appointed 2017 · resigned 2019
- Andrew Robert Pike Director · appointed 2016 · resigned 2020
- Charles Nicholas Pollard Director · appointed 2015 · resigned 2019
- Sophie Catherine Jane Reed Secretary · appointed 2015 · resigned 2016
- Gustavo Adolfo De Melo Magalhaes Lopes Da Silva Director · appointed 2015 · resigned 2015
- Riga Jeske Secretary · appointed 2014 · resigned 2015
- Bernardo Joao Carvalho Du Sousa Fialho Director · appointed 2014 · resigned 2015
- Suheda Kahveci Secretary · appointed 2013 · resigned 2014
- Peter Anton Gerstrom Director · appointed 2010 · resigned 2016
- David Mora Almendro Director · appointed 2010 · resigned 2015
- Richard Llewelyn Milnes-James Director · appointed 2009 · resigned 2018
- Scott Springett Director · appointed 2007 · resigned 2015
- Juan Cano Director · appointed 2007 · resigned 2010
- Manuel Cavaco Guerreiro Director · appointed 2007 · resigned 2014
- Heidi Bryson Director · appointed 2006 · resigned 2007
- Richard Andrew Connell Director · appointed 2005 · resigned 2007
- Sally Veronica Dixon Secretary · appointed 2005 · resigned 2012
- Neil Robert Graham Director · appointed 2005 · resigned 2006
- Christopher Jason Gatenby Director · appointed 2005 · resigned 2007
- Malcolm John Ward Director · appointed 2005 · resigned 2010
- Richard Johannes Ormerod Willacy Secretary · appointed 2005 · resigned 2009
- David Ellison Riddle Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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