The Environment Bank Limited
Company 05944540 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.
4 directors on the board
- Jonathan Halford Director · appointed 2024
- Ruth Kathryn Murray Director · appointed 2021
- Catherine Anne Spitzer Director · appointed 2024
- Peter George Ka-Yin Bachmann Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Jonathan Halford Director · appointed 2024
- Ruth Kathryn Murray Director · appointed 2021
- Catherine Anne Spitzer Director · appointed 2024
- Peter George Ka-Yin Bachmann Director · appointed 2021
Left in the last 12 months
- Christopher Martin Coulton Director · appointed 2024 · resigned 2025
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.
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
- EBL HB Limited 3 shared directors
- EBL Topco Limited 3 shared directors
- EBL Nominees LTD 3 shared directors
Connected through a shared director
- Forest Garden (Property) Limited 1 shared director
- Forest Sawmills (Property) Limited 1 shared director
- Primopak Produce Containers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05944540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Thomas Ernest Tew ceased 2020-08-07
25-50% shares, 25-50% voting · notified 2017-06-14 - confirmed: also a director of this company - EBL Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20 - Gresham House Holdings Limited ceased 2022-12-21
25-50% shares, 25-50% voting · notified 2021-05-07
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Environmental Markets Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EBL HB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Nature Banking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - World Ecosystems Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - EBL Ecosystems Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - UK Ecosystems Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Global Ecosystems Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Marine Ecosystems Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - UK Ecosystems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Marine Ecosystems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - World Ecosystems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Nature Bond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Global Ecosystems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Environment Credits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 - EB Responsible Body LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 - EB Nature Shares LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - EBL Nominees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21
Officers (12)
- Jonathan Halford Director · appointed 2024
- Catherine Anne Spitzer Director · appointed 2024
- Ruth Kathryn Murray Director · appointed 2021
- Peter George Ka-Yin Bachmann Director · appointed 2021
Show 8 former officers
- Christopher Martin Coulton Director · appointed 2024 · resigned 2025
- Alan Graham Hugh Gullan Director · appointed 2024 · resigned 2024
- James Michael Cross Director · appointed 2021 · resigned 2024
- Thomas Ernest Tew Director · appointed 2013 · resigned 2020
- Duncan Philip James Cairns Director · appointed 2010 · resigned 2013
- Hill, David Arnold, Professor Director · appointed 2006 · resigned 2024
- Robert Gillespie Director · appointed 2006 · resigned 2013
- Howard John Rogers Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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