Cornwall Energy Recovery Holdings LTD
Company 05710695 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.
7
directors on the board
4y median 3.6y
average tenure
11.3y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
2
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 100Finance 30Professional services 17Dormant 11Business services 8Other services 4Mining 3Construction 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cornwall Energy Recovery LTD 7 shared directors
- West London Energy Recovery Holdings LTD 7 shared directors
- West London Energy Recovery LTD 7 shared directors
- South Tyne & Wear Energy Recovery LTD 4 shared directors
- South Tyne & Wear Energy Recovery Holdings LTD 4 shared directors
- Northumberland Energy Recovery LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05710695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2006 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Suez Recycling and Recovery Uk Ltd
ownership of shares 25-50% voting rights 25-50% - I-Environment Investments Limited
ownership of shares 25-50% voting rights 25-50% - Pip Infrastructure Investments (No 5) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (43)
- O' Connell, Asa, Ms. Director · appointed 2026
- Imran Mohammed Hussain Director · appointed 2026
- Sho Sakai Director · appointed 2023
- Timothy James Mihill Director · appointed 2022
- Christopher Derrick Thorn Director · appointed 2021
- Mark Hedley Thompson Director · appointed 2021
- Rahul Dipinkumar Kadiwar Director · appointed 2015
- Suez Recycling and Recovery UK LTD Corporate-secretary · appointed 2006
Show 35 former officers
- Kazuma Fukao Director · appointed 2023 · resigned 2026
- Roy Kyle Director · appointed 2023 · resigned 2026
- Masashi Kanai Director · appointed 2021 · resigned 2023
- Joseph Mark Linney Director · appointed 2021 · resigned 2022
- Halim Bulent Artuc Director · appointed 2020 · resigned 2023
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Philip Peter Ashbrook Director · appointed 2019 · resigned 2022
- Michael William Weston Director · appointed 2018 · resigned 2018
- Yuji Suzuki Director · appointed 2017 · resigned 2021
- Kenneth John Simpson Director · appointed 2017 · resigned 2017
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Charles George Alexander Mcleod Director · appointed 2016 · resigned 2018
- Kevin Brown Director · appointed 2016 · resigned 2017
- Eiichiro Higashiyama Director · appointed 2015 · resigned 2017
- Belinda Faith Knox Director · appointed 2014 · resigned 2020
- Gershon Daniel Cohen Director · appointed 2013 · resigned 2017
- Nicholas Tommy Cole Director · appointed 2013 · resigned 2019
- Tsuneharu Hibino Director · appointed 2013 · resigned 2014
- John Brian Marshall Director · appointed 2013 · resigned 2015
- Paul Gavin Director · appointed 2013 · resigned 2014
- Guy Howard Cato Director · appointed 2010 · resigned 2013
- Colin Michael Exford Director · appointed 2010 · resigned 2013
- William Iain Watson Director · appointed 2009 · resigned 2010
- Gayayri Desai Director · appointed 2009 · resigned 2010
- Adrian Neil Peacock Director · appointed 2009 · resigned 2009
- Salvatore Santoro Director · appointed 2009 · resigned 2009
- John James Scanlon Director · appointed 2008 · resigned 2013
- Jon Morton Smith Director · appointed 2008 · resigned 2013
- Phillip James Hall Director · appointed 2006 · resigned 2009
- Claire Houry Director · appointed 2006 · resigned 2008
- Jeffrey Michael Thornton Director · appointed 2006 · resigned 2006
- Graham Arthur Mckenna-Mayes Director · appointed 2006 · resigned 2021
- Charles Olivier Andre Dupont Director · appointed 2006 · resigned 2008
- Joan Knight Secretary · appointed 2006 · resigned 2006
- Ian Anthony Sexton Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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