Company
A1-Envirosciences Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Achim Fleuth 2022-2023 View profile
- Dr Olaf Wolf-Kunz 2021-2022 View profile
- John Morrison 2021-2022 View profile
- Nigel Peter Lingwood 2018-2020 View profile
- Stuart Graham Bell 2016-2018 View profile
- Mark John Taylor 2009-2016 View profile
- John Iain Henderson 2007-2016 View profile
- Neil Edward Kane 2007-2009 View profile
- Kenneth Thomas Roberts 2007-2008 View profile
- Janis Sanders 2007-2007 View profile
- John Morrison 2020-2022 View profile
- Anthony James Gallagher 2016-2020 View profile
- Stephen Duggan 2007-2016 View profile
- Christopher Mcloughlin 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2007
Ownership
Owned by (2) 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.
- A1-Cbiss Limited ceased 2016-09-29
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Diploma Holdings PLC ceased 2022-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Group
- A1-Envirosciences Limited
is controlled by A1-Cbiss Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2016-09-29 · source: Companies House PSC register - A1-Cbiss Limited
is controlled by Diploma Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-09-03 · source: Companies House PSC register - Diploma Holdings PLC
is controlled by Diploma PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diploma PLC.
36 other companies in this group
- 06811701
- Diploma TWO Limited
- Specialty Fasteners Limited
- A.B. Seals Limited
- FSC UK Limited
- Swan Seals (Aberdeen) Limited
- M Seals UK Limited
- A1-Cbiss Limited
- M Seals UK (Engineered Seals Division) Limited
- Diploma Overseas Limited
- Cabletec Interconnect Components Systems Limited
- M Seals UK (Technical Distribution) Limited
- Clarendon Specialty Fasteners Limited
- Shoal Group Limited
- Williamson, Cliff Limited
- R&G Fluid Power Holdings Limited
- IS-Rayfast Limited
- 02316354
- Specialty Fasteners and Components Limited
- Tack Interconnect Limited
- Diploma UK Holdings Limited
- Diploma Australia Holdings Limited
- I.S. Group (Europe) Limited
- Amfast Limited
- Diploma Asia Holdings Limited
- Selwyn Electronics Limited
- Diploma Latam Holdings Limited
- 01668766
- Diploma Holdings PLC
- Diploma ONE Limited
- Newlandglebe Limited
- Diploma Canada Holdings Limited
- Krempfast Limited
- Diploma Europe Holdings Limited
- Cablecraft Limited
- Diploma PLC
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.
1 directors on the board
- Andree Behrens Director · appointed 2022
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06363165
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data