Idverde UK Limited
Company 06539986 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.
4 directors on the board
- Richard John Blumberger Director · appointed 2023
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2019
- Aidan Patrick Bell Director · appointed 2025
Directors past 6 years
- Saul Huxley Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard John Blumberger Director · appointed 2023
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2019
- Aidan Patrick Bell Director · appointed 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.
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
- Idverde Holdings Limited 4 shared directors
- G. Burley & Sons Limited 3 shared directors
- English Landscapes Maintenance Limited 3 shared directors
- Western Landscapes Limited 3 shared directors
- Quadron Services Limited 3 shared directors
- ICE Watch LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06539986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2008 |
| Address | OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Serge Walid Sarkis
significant influence · notified 2018-02-09
Owns 27 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadron Services Limited
significant influence · notified 2016-04-06 - English Woodlands Limited
significant influence · notified 2016-04-06 - Western Landscapes Limited
significant influence · notified 2016-04-06 - Idverde Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - English Landscapes Maintenance Limited
significant influence · notified 2016-04-06 - Idverde Limited
significant influence · notified 2016-04-06 - Landscaping Centre (Holdings) Limited
significant influence · notified 2018-09-28 - Landscaping Centre Limited
significant influence · notified 2018-09-28 - KJT Group Limited
significant influence · notified 2019-01-31 - Aspho Surfacing Limited
significant influence · notified 2019-06-28 - Assist Solutions Group Limited
significant influence · notified 2019-06-28 - Assist Facilities Limited
significant influence · notified 2019-06-28 - Assist Managed Services Limited
significant influence · notified 2019-06-28 - Assist Support Group Limited
significant influence · notified 2019-06-28 - ICE Watch LTD
significant influence · notified 2019-10-10 - G. Burley & Sons Limited
significant influence · notified 2019-10-10 - Playforce Limited
significant influence · notified 2019-10-10 - T. C. Landscapes Limited
significant influence · notified 2019-10-10 - T.C.L. Holdings Limited
significant influence · notified 2019-10-10 - T.C.L. Holdings (Parent) Limited
significant influence · notified 2019-10-10 - T.C.L. Holdings (Midco) Limited
significant influence · notified 2019-10-10 - Forest Hill Landscaping Limited
significant influence · notified 2019-10-10 - OAK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 - A E M G Holdings Limited
significant influence · notified 2024-07-01 - Acorn Environmental Management Group Limited
significant influence · notified 2024-07-01 - English Landscapes Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Idverde Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (26)
- Aidan Patrick Bell Director · appointed 2025
- Zoe Sheila Robertson Secretary · appointed 2024
- Andrew Martin Pollins Director · appointed 2023
- Richard John Blumberger Director · appointed 2023
- Saul Huxley Director · appointed 2019
Show 21 former officers
- Thomas John James Secretary · appointed 2023 · resigned 2024
- Kristian Barrie Lennard Director · appointed 2022 · resigned 2024
- Christopher Mark Pullen Director · appointed 2021 · resigned 2022
- Jean-Noel Hugues Roger Groleau Director · appointed 2021 · resigned 2023
- Andrea Kate Gomm Director · appointed 2017 · resigned 2023
- Jonathan Edward Rhodes Secretary · appointed 2017 · resigned 2021
- Jonathan Edward Rhodes Director · appointed 2017 · resigned 2021
- Richard Carl Chapman Director · appointed 2015 · resigned 2017
- Sarah Anne Hughes Clarke Director · appointed 2015 · resigned 2019
- Eric Timothy Faivre D'Arcier Director · appointed 2015 · resigned 2021
- Hervé LanÇon Director · appointed 2015 · resigned 2021
- Nicholas Temple-Heald Director · appointed 2009 · resigned 2020
- David Andrew Spruzen Director · appointed 2008 · resigned 2015
- Douglas John Graham Secretary · appointed 2008 · resigned 2021
- Richard Alexander Ramsey Director · appointed 2008 · resigned 2015
- Chaitanya Bhupendra Patel Director · appointed 2008 · resigned 2011
- Mark James Oliver Director · appointed 2008 · resigned 2010
- Peter John Holland Director · appointed 2008 · resigned 2008
- Martin Robert Hunt Secretary · appointed 2008 · resigned 2009
- Kenneth John Terry Director · appointed 2008 · resigned 2015
- Edward James Timothy Brett Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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