Nviro Cleantech Limited
Company 05606469 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
- Russell Jukes Director · appointed 2017
- Stephen Michael King Director · appointed 2017
Directors past 6 years
- Russell Jukes Director · appointed 2017
- Stephen Michael King Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Russell Jukes Director · appointed 2017
- Stephen Michael King Director · appointed 2017
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.
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
- Hayward Tyler Holdings Limited 2 shared directors
- Redglade Associates Limited 2 shared directors
- Redglade Investments LTD 2 shared directors
Connected through a shared director
- Stainless Metalcraft (Chatteris) Limited 1 shared director
- Crown UK Limited 1 shared director
- Hayward Tyler Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05606469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2005 |
| Address | 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hayward Tyler Group Plc
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (15)
- Stephen Michael King Director · appointed 2017
- Russell Jukes Director · appointed 2017
Show 13 former officers
- Nicholas Guy Flanagan Director · appointed 2010 · resigned 2017
- Christopher Tawney Director · appointed 2009 · resigned 2010
- Whale Rock Company Secretariat Corporate-secretary · appointed 2007 · resigned 2010
- Mustapha Kamal Omar Director · appointed 2007 · resigned 2009
- Philip Thomas Hollobone Director · appointed 2006 · resigned 2008
- James Seymour Dickson Leach Director · appointed 2006 · resigned 2008
- Elizabeth Jayne Clare Cooper Director · appointed 2006 · resigned 2008
- Duncan Roy Sedgwick Director · appointed 2006 · resigned 2008
- Peter Rugg Director · appointed 2006 · resigned 2009
- Colante Limited Corporate-director · appointed 2005 · resigned 2007
- Associated Subscriber Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Associated Subscriber Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Christopher Graeme Every Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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