Suez Advanced Solutions Holding UK Limited
Company 07200499 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
- Christopher Derrick Thorn Director · appointed 2023
- Scanlon, John James, Mr. Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Derrick Thorn Director · appointed 2023
- Scanlon, John James, Mr. Director · appointed 2023
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 46Finance 17Dormant 12Professional services 8Mining 2Retail and trade 2Other services 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.
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
- Suez Recycling and Recovery South East LTD 2 shared directors
- Hemmings Waste Management Limited 2 shared directors
- Suez Recycling and Recovery Southern LTD 2 shared directors
- Cliffeville Limited 2 shared directors
- Group Fabricom Limited 2 shared directors
- Midland Land Reclamation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07200499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2010 |
| Address | SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, SL6 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Ondeo Industrial Solutions UK Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suez Advanced Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Christopher Derrick Thorn Director · appointed 2023
- Scanlon, John James, Mr. Director · appointed 2023
- Suez Recycling and Recovery UK LTD Corporate-secretary · appointed 2023
Show 27 former officers
- Dominique Antoine Eric Romani Director · appointed 2020 · resigned 2022
- David William Adams Director · appointed 2020 · resigned 2023
- Rowland John Edgar Minall Director · appointed 2020 · resigned 2022
- Jerome Bernard-Georges Emmanuel Parias Director · appointed 2020 · resigned 2020
- Carlos Campos-Callao Director · appointed 2020 · resigned 2023
- Richard James Gray Director · appointed 2019 · resigned 2020
- Christopher Michael Alan Jeffery Director · appointed 2019 · resigned 2020
- Julien Joseph Rojo Director · appointed 2018 · resigned 2020
- Xavier Lazennec Director · appointed 2018 · resigned 2019
- Matthew Joseph Stephenson Director · appointed 2017 · resigned 2019
- Andrew Charles Brown Director · appointed 2017 · resigned 2018
- Lewis James Barrett Director · appointed 2017 · resigned 2018
- David Terry Reeve Director · appointed 2017 · resigned 2018
- Joan Knight Secretary · appointed 2017 · resigned 2022
- Jorge Manent Codina Director · appointed 2016 · resigned 2017
- Josep Bague Prats Director · appointed 2014 · resigned 2016
- Guijarro Ferrer, Juan Antonio, Sr Director · appointed 2014 · resigned 2021
- Jose Maria Paredes Jorba Director · appointed 2014 · resigned 2017
- Rozman Jurado, Ciril, Sr Director · appointed 2014 · resigned 2016
- Arsenio Olmo Chaos Director · appointed 2014 · resigned 2016
- Angel Simon Grimaldos Director · appointed 2014 · resigned 2016
- Miquel Anglada Director · appointed 2014 · resigned 2016
- Antoni Ventura Ribal Director · appointed 2012 · resigned 2017
- Kevin Starling Director · appointed 2012 · resigned 2012
- Athenaeum Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2017
- Valls Riera, Jordi, Sr Director · appointed 2011 · resigned 2012
- Stephen Charles Robert Robson Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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