Hanford Waste Services Holdings Limited
Company 06279639 Liquidation
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.
6 directors on the board
- Jessica Margaret Gray Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Dermot Logan Director · appointed 2018
- Richard Keith Sheehan Director · appointed 2011
- Gaynor Birley-Smith Director · appointed 2008
- Mark Richard Haselhurst Director · appointed 2023
8.4y median 5.6y
average tenure
18.2y
longest tenure
Directors past 6 years
- Dermot Logan Director · appointed 2018
- Richard Keith Sheehan Director · appointed 2011
- Gaynor Birley-Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Jessica Margaret Gray Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Dermot Logan Director · appointed 2018
- Richard Keith Sheehan Director · appointed 2011
- Gaynor Birley-Smith Director · appointed 2008
- Mark Richard Haselhurst Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Pierre Stephane Marc Banon Director · appointed 2018 · 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.
Finance 31Business services 29Other services 21Construction 14Utilities 11Professional services 9Education 1Health and social care 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
- Hanford Waste Services Limited 6 shared directors
- Dudley Waste Services Limited 6 shared directors
- Wolverhampton Waste Services Limited 6 shared directors
- Diversified EFW Holdings Limited 3 shared directors
- GRP EFW Investments Limited 3 shared directors
- MES Selchp Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06279639 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/06/2007 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Innisfree M&G PPP LLP
significant influence · notified 2016-04-06 - Icon Infrastructure Operations (Sterling) LTD
significant influence · notified 2023-02-13 - Innisfree Nominees Limited ceased 2023-12-07
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (28)
- Neil Philip Brothers Director · appointed 2024
- Jessica Margaret Gray Director · appointed 2023
- Mark Richard Haselhurst Director · appointed 2023
- Dermot Logan Director · appointed 2018
- Richard Keith Sheehan Director · appointed 2011
- Gaynor Birley-Smith Director · appointed 2008
- Sterlings Limited Corporate-secretary · appointed 2007
Show 21 former officers
- Andrew Pike Director · appointed 2020 · resigned 2024
- Flavio Arantes Matos Director · appointed 2019 · resigned 2020
- Pierre Stephane Marc Banon Director · appointed 2018 · resigned 2025
- Smith, Jeremy Gordon, Mr. Director · appointed 2018 · resigned 2023
- Jean-Baptiste Bonnevialle Director · appointed 2018 · resigned 2019
- Enis Moran Director · appointed 2018 · resigned 2018
- Stanislas Ancel Director · appointed 2018 · resigned 2020
- Thomas Kurt Feilenreiter Director · appointed 2016 · resigned 2018
- Bernard Roger Joly Director · appointed 2016 · resigned 2020
- Didier Rauld Director · appointed 2013 · resigned 2016
- Rahul Kumar Director · appointed 2012 · resigned 2018
- Almeras, Jerome, Sir Director · appointed 2008 · resigned 2018
- Renaud De Matharel Director · appointed 2008 · resigned 2012
- Eleonore De Villepin-Louvard Director · appointed 2008 · resigned 2018
- James William Ward Director · appointed 2008 · resigned 2011
- Graham Maurice Beazley Long Director · appointed 2007 · resigned 2008
- Nicholas John Edward Crowther Director · appointed 2007 · resigned 2008
- Roland Arthur Davis Director · appointed 2007 · resigned 2008
- Sylvie Josee Bretones Director · appointed 2007 · resigned 2008
- Stefano Costa Director · appointed 2007 · resigned 2016
- Michel Bernard Arie Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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