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Company

Biffa Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Biffa Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paul Anthony James 2023-2024 Director View profile
  2. Biffa Corporate Services LTD 2016-2023 Corporate-director View profile
  3. Michael Mark Corner-Jones 2012-2013 Director View profile
  4. James Robert Codling 2012-2013 Director View profile
  5. Timothy John Redburn 2012-2013 Director View profile
  6. Rajaram Rao 2012-2013 Director View profile
  7. Ian Raymond Wakelin 2010-2018 Director View profile
  8. Dr John David Gibson Mcadam 2010-2013 Director View profile
  9. Mark Eagan Keough 2010-2010 Director View profile
  10. Jan Andreas Leonardus Horbach 2010-2010 Director View profile
  11. Paul Willis Jennings 2010-2010 Director View profile
  12. Mark Patrick Dunfoy 2009-2013 Director View profile
  13. Christopher Jason Gatenby 2008-2012 Director View profile
  14. Matthew Harris 2008-2013 Director View profile
  15. Bill Woodburn 2008-2012 Director View profile
  16. Heidi Louise Duckworth 2008-2009 Director View profile
  17. Rachael Hambrook 2017-2019 Secretary View profile
  18. Keith Woodward 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2007

Ownership

Owned by (1) 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.

  • Biffa Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Biffa Group Limited is controlled by Biffa Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Biffa Limited.

93 other companies in this group

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.

2 directors on the board

5.6y median 5.6y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 82Professional services 24Dormant 18Finance 18Other services 13Manufacturing 10Retail and trade 5Business services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06409675
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