Thalia Waste Management Limited
Company 07333225 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
- Leo William Mckenna Director · appointed 2022
- Alejandro Veramendi B Director · appointed 2025
- Francisco Hevia Gonzalez Director · appointed 2018
4y median 3.7y
average tenure
7.6y
longest tenure
Directors past 6 years
- Francisco Hevia Gonzalez Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alejandro Veramendi B Director · appointed 2025
Portfolio (2)
- Leo William Mckenna Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Gonzalo Nieto Mier Director · appointed 2010 · resigned 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.
Education 6Professional services 4Business services 3Health and social care 3Utilities 3Construction 2Finance 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.
Connected through a shared director
- Calderdale Hospital SPC LTD 1 shared director
- Calderdale Hospital SPC Holdings LTD 1 shared director
- Worcestershire Hospital SPC PLC 1 shared director
- Worcestershire Hospital SPC Holdings LTD 1 shared director
- Burnley General Hospital Phase V SPC LTD 1 shared director
- Focuseducation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07333225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2010 |
| Address | 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
70100 - Activities of head offices84110 - General public administration activities
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.
- Amey LG Limited ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thalia WB Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thalia MK ODC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thalia Awrp ODC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thalia IOW ODC Limited
75-100% shares, 75-100% voting · notified 2022-11-30 - Thalia IOW SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Thalia Services Limited
75-100% shares, 75-100% voting · notified 2022-11-30 - Thalia MK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Equitix Infrastructure Management (2) Limited ceased 2023-02-17
25-50% shares, 25-50% voting · notified 2022-12-16
Officers (18)
- Alejandro Veramendi B Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Leo William Mckenna Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
Show 14 former officers
- David Niall Macbrayne Director · appointed 2022 · resigned 2022
- John Gerard Connelly Director · appointed 2020 · resigned 2022
- Robert Edmondson Director · appointed 2016 · resigned 2018
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Asif Ghafoor Director · appointed 2013 · resigned 2020
- Antoni Aliana Portugal Director · appointed 2011 · resigned 2013
- Nicholas Mark Gregg Director · appointed 2011 · resigned 2016
- Melvyn Ewell Director · appointed 2010 · resigned 2016
- Javier Llanso Benito Director · appointed 2010 · resigned 2013
- Keith Cottrell Director · appointed 2010 · resigned 2013
- Gonzalo Nieto Mier Director · appointed 2010 · resigned 2025
- Chrisopher Victor Fenton Director · appointed 2010 · resigned 2011
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2010 · resigned 2023
- Antonio Beaus Romero Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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