Enviroparks (Wales) Limited
Company 07034699 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 Martin James Healey Director · appointed 2016
- Andrew Marshall Williams Director · appointed 2015
- David Robert Williams Director · appointed 2009
- Philip Keith Emery Director · appointed 2016
11.9y median 10.5y
average tenure
16.8y
longest tenure
Directors past 6 years
- Richard Martin James Healey Director · appointed 2016
- Andrew Marshall Williams Director · appointed 2015
- David Robert Williams Director · appointed 2009
- Philip Keith Emery Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Richard Martin James Healey Director · appointed 2016
- Andrew Marshall Williams Director · appointed 2015
- David Robert Williams Director · appointed 2009
- Philip Keith Emery Director · appointed 2016
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 14Professional services 7Finance 5Business services 2Construction 1Health and social care 1
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
- Enviroactive Limited 2 shared directors
- Enviroparks (Hirwaun) Limited 2 shared directors
- Envirotrade LTD 2 shared directors
- Enviroparks Community Liaison C.I.C. 2 shared directors
- Zeus Renewables LTD 2 shared directors
- Fawley EFW Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07034699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2009 |
| Address | FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
38320 - Recovery of sorted materials
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.
- Zeus Renewables LTD
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enviroparks Operations Limited
75-100% shares · notified 2016-04-06 - Envirotrade LTD
75-100% shares · notified 2016-04-06 - Biomax Fuels LTD
75-100% shares · notified 2016-04-06 - Enviroparks (Hirwaun) Limited
75-100% shares · notified 2016-04-06 - Enviroparks Bond II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enviroparks Bond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enviroparks Community Liaison C.I.C.
75-100% shares · notified 2016-04-06 - Enviroparks Bond III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 - Enviroparks Bond V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 - Enviroparks Bond IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28
Officers (10)
- Richard Martin James Healey Director · appointed 2016
- Philip Keith Emery Director · appointed 2016
- Andrew Marshall Williams Director · appointed 2015
- David Robert Williams Director · appointed 2009
Show 6 former officers
- Simon Nicholas Forshaw Director · appointed 2016 · resigned 2019
- Mark Andrew Bollington Director · appointed 2015 · resigned 2019
- Stephen Corne Director · appointed 2014 · resigned 2015
- Ian Zant - Boer Secretary · appointed 2011 · resigned 2014
- Simon Paul Emary Director · appointed 2009 · resigned 2014
- Richard John Ings Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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