Greenfield Utility Services Limited
Company 06615235 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.
3 directors on the board
- Hugh Michael Riddell Director · appointed 2011
- John Charles Hayes Director · appointed 2016
- Kevin Peter Stickney Director · appointed 2016
Directors past 6 years
- Hugh Michael Riddell Director · appointed 2011
- John Charles Hayes Director · appointed 2016
- Kevin Peter Stickney Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Hugh Michael Riddell Director · appointed 2011
- John Charles Hayes Director · appointed 2016
- Kevin Peter Stickney Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Erda Energy Limited 3 shared directors
- Erda Properties Limited 3 shared directors
Connected through a shared director
- Wayescot Limited 1 shared director
- AHT UK Investments Limited 1 shared director
- Hamilton Healthcare Advisors Limited 1 shared director
- Oslo Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06615235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2008 |
| Address | 26 DUNCAN TERRACE, LONDON, N1 8BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Derek Mark Harte ceased 2018-06-09
significant influence · notified 2016-06-10 - Hugh Michael Riddell ceased 2018-06-09
significant influence · notified 2016-06-10 - Belasko Jersey Limited
significant influence (trust) · notified 2024-06-09
Officers (11)
- John Charles Hayes Director · appointed 2016
- Kevin Peter Stickney Director · appointed 2016
- Hugh Michael Riddell Director · appointed 2011
- Derek Mark Harte Secretary · appointed 2011
Show 7 former officers
- James Jonathan Stewart Director · appointed 2008 · resigned 2015
- Philip Anthony Gittins Director · appointed 2008 · resigned 2009
- Grahame Newton Director · appointed 2008 · resigned 2013
- Dmitriy Ivanovich Zaynulin Director · appointed 2008 · resigned 2015
- Simon Paul Andrew Riley Director · appointed 2008 · resigned 2008
- Hannah Rebecca Stevens Director · appointed 2008 · resigned 2008
- SJ Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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