Biffa Corporate Holdings Limited
Company 05656364 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 | 05656364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2005 |
| 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 waste38120 - Collection of hazardous waste38210 - Treatment and disposal of non-hazardous waste38220 - Treatment and disposal of 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 Group Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biffa Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - White Cross Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Reclamation and Disposal Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hales Waste Control Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Biffa West Sussex Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cressex Insurance Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08069448
75-100% shares · notified 2016-04-06 - Biffa Leicester Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 12215502
75-100% shares, 75-100% voting · notified 2019-09-19 - Newhurst ERF Holding Limited ceased 2025-07-22
25-50% shares, 25-50% voting · notified 2019-05-16
Officers (18)
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2020
- Michael Robert Mason Topham Director · appointed 2018
Show 15 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Ian Raymond Wakelin Director · appointed 2011 · resigned 2018
- Biffa Corporate Services Limited Corporate-director · appointed 2011 · resigned 2023
- Hales Waste Control Limited Corporate-director · appointed 2010 · resigned 2011
- Jan Andreas Leonardus Horbach Director · appointed 2010 · resigned 2010
- Paul Willis Jennings Director · appointed 2010 · resigned 2010
- Culdip Kelly Caur Pone Director · appointed 2009 · resigned 2011
- Hilary Myra Ellson Secretary · appointed 2008 · resigned 2012
- Nicholas Gregg Director · appointed 2008 · resigned 2010
- David Robert Knott Director · appointed 2008 · resigned 2009
- Hales Waste Control Limited Corporate-director · appointed 2008 · resigned 2008
- Keith Woodward Director · appointed 2006 · resigned 2016
- Timothy Walter John Lowth Director · appointed 2006 · resigned 2008
- William Alexander Frank Clark Secretary · appointed 2006 · resigned 2006
- Martin John Bettington Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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