Avanti Environmental Holdings Limited
Company 06532794 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.
2 directors on the board
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2018
5.7y median 5.7y
average tenure
8.1y
longest tenure
Directors past 6 years
- Victor Creixell De Villalonga Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 32Finance 6Business services 4Other services 4Professional services 2
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
- Tradebe Gwent Limited 2 shared directors
- Fourway Management Limited 2 shared directors
- Tradebe Refinery Services Limited 2 shared directors
- Tradebe Dinnington Limited 2 shared directors
- Tradebe Fawley Limited 2 shared directors
- Polkacrest Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06532794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2008 |
| Address | ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Tradebe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Srcl Limited ceased 2018-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fourway Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Avanti Environmental Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Oriol Segarra Director · appointed 2023
- S.L. Grupo Tradebe Medio Ambiente Corporate-director · appointed 2018
- Victor Creixell De Villalonga Director · appointed 2018
Show 21 former officers
- Kristian Dales Director · appointed 2021 · resigned 2023
- Robin Randall Director · appointed 2018 · resigned 2021
- Robert Molenaar Director · appointed 2018 · resigned 2018
- Tradebe Management SL Corporate-director · appointed 2018 · resigned 2018
- Robert John Guice Director · appointed 2017 · resigned 2018
- John Paul Johnston Director · appointed 2014 · resigned 2017
- John Fredrick Clesen Director · appointed 2010 · resigned 2014
- David Alan Lloyd Director · appointed 2010 · resigned 2012
- Paul Simpson Director · appointed 2010 · resigned 2011
- David Alan Lloyd Secretary · appointed 2010 · resigned 2012
- Stephen James Kinley Director · appointed 2009 · resigned 2010
- Jennie Louise Mciver Director · appointed 2009 · resigned 2010
- Jennie Louise Evans Director · appointed 2009 · resigned 2010
- Denis John Webster Director · appointed 2008 · resigned 2010
- Trevor Philip Evans Secretary · appointed 2008 · resigned 2010
- Christine Ruth Evans Director · appointed 2008 · resigned 2010
- Mciver, Alan Mark, Mr. Director · appointed 2008 · resigned 2011
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
- Paul James Kinley Director · appointed 2008 · resigned 2017
- Mark Webster Director · appointed 2008 · resigned 2010
- Secretarial Appointments Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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