Sirius Environmental LTD
Company 07057801 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Matthew James Powell Director · appointed 2010
- Nicholas John Davies Director · appointed 2009
- Patrick Edward Kane Director · appointed 2010
- Sally Robinson Director · appointed 2020
Directors past 6 years
- Matthew James Powell Director · appointed 2010
- Nicholas John Davies Director · appointed 2009
- Patrick Edward Kane Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Matthew James Powell Director · appointed 2010
- Nicholas John Davies Director · appointed 2009
- Patrick Edward Kane Director · appointed 2010
- Sally Robinson Director · appointed 2020
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
- Sirius Planning LTD 4 shared directors
- Sirius Renewable Energy LTD 4 shared directors
- Sirius Renewable Energy (Investments) Limited 4 shared directors
- Sirius Engineering Group LTD 3 shared directors
- Sirius Geotechnical LTD 3 shared directors
- Sirius Remediation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07057801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2009 |
| Address | RUSSEL HOUSE, MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ |
| 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.
- Sirius Engineering Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Sirius Renewable Energy LTD ceased 2020-03-09
75-100% shares · notified 2016-04-06 - Sirius Renewable Energy LTD ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Officers (7)
- Sally Robinson Director · appointed 2020
- Sally Robinson Secretary · appointed 2020
- Matthew James Powell Director · appointed 2010
- Patrick Edward Kane Director · appointed 2010
- Nicholas John Davies Director · appointed 2009
Show 2 former officers
- Douglas Mill Secretary · appointed 2010 · resigned 2023
- Paul John Taylor Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record