Company · London Liquidation
Hanford Waste Services Holdings Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Andrew Pike 2020-2024 View profile
- Flavio Arantes Matos 2019-2020 View profile
- Pierre Stephane Marc Banon 2018-2025 View profile
- Jeremy Gordon Smith 2018-2023 View profile
- Jean-Baptiste Bonnevialle 2018-2019 View profile
- Enis Moran 2018-2018 View profile
- Stanislas Ancel 2018-2020 View profile
- Thomas Kurt Feilenreiter 2016-2018 View profile
- Bernard Roger Joly 2016-2020 View profile
- Didier Rauld 2013-2016 View profile
- Rahul Kumar 2012-2018 View profile
- Sir Jerome Almeras 2008-2018 View profile
- Renaud De Matharel 2008-2012 View profile
- Eleonore De Villepin-Louvard 2008-2018 View profile
- James William Ward 2008-2011 View profile
- Graham Maurice Beazley Long 2007-2008 View profile
- Nicholas John Edward Crowther 2007-2008 View profile
- Roland Arthur Davis 2007-2008 View profile
- Sylvie Josee Bretones 2007-2008 View profile
- Stefano Costa 2007-2016 View profile
- Michel Bernard Arie 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/06/2007
- Registered office
- London
- Previous names
- Romanymarsh Limited (until 25/07/2007)
Ownership
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
Group
- Hanford Waste Services Holdings Limited
is controlled by Innisfree M&G PPP LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Innisfree M&G PPP LLP
is controlled by M&G Imppp 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - M&G Imppp 1 Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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- M&G PFI Partnership 2018 LP
- M&G FA Limited
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- DBS CO-Invest LP
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
1
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06279639
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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