South Tyne & Wear Energy Recovery Holdings LTD
Company 07418181 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.
6 directors on the board
- Rahul Dipinkumar Kadiwar Director · appointed 2023
- Mark Hedley Thompson Director · appointed 2021
- Christopher Derrick Thorn Director · appointed 2021
- Barry Paul Millsom Director · appointed 2012
- Michael James Williams Director · appointed 2020
- Sho Sakai Director · appointed 2026
5.4y median 4.9y
average tenure
13.7y
longest tenure
Directors past 6 years
- Barry Paul Millsom Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Rahul Dipinkumar Kadiwar Director · appointed 2023
- Mark Hedley Thompson Director · appointed 2021
- Christopher Derrick Thorn Director · appointed 2021
- Barry Paul Millsom Director · appointed 2012
- Michael James Williams Director · appointed 2020
- Sho Sakai Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kazuma Fukao Director · appointed 2023 · resigned 2026
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 41Education 39Professional services 30Finance 26Health and social care 12Dormant 11Property 8Business services 2
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
- South Tyne & Wear Energy Recovery LTD 6 shared directors
- Cornwall Energy Recovery LTD 4 shared directors
- Cornwall Energy Recovery Holdings LTD 4 shared directors
- West London Energy Recovery Holdings LTD 4 shared directors
- West London Energy Recovery LTD 4 shared directors
- Burnley General Hospital Phase V SPC LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07418181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2010 |
| Address | C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste
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.
- I-Environment Investments Limited
significant influence · notified 2016-12-01 - Sita UK Limited
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-12-01 - Civis PFI/PPP Infrastructure Fund LP
significant influence · notified 2018-02-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Tyne & Wear Energy Recovery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-03
Officers (30)
- Sho Sakai Director · appointed 2026
- Albany Secretariat Limited Corporate-secretary · appointed 2026
- Rahul Dipinkumar Kadiwar Director · appointed 2023
- Christopher Derrick Thorn Director · appointed 2021
- Mark Hedley Thompson Director · appointed 2021
- Michael James Williams Director · appointed 2020
- Barry Paul Millsom Director · appointed 2012
Show 23 former officers
- Kazuma Fukao Director · appointed 2023 · resigned 2026
- Masashi Kanai Director · appointed 2021 · resigned 2023
- Yuji Suzuki Director · appointed 2017 · resigned 2021
- Florent Thierry Antoine Duval Director · appointed 2016 · resigned 2021
- Belinda Faith Knox Director · appointed 2016 · resigned 2023
- Gregor Scott Jackson Director · appointed 2015 · resigned 2019
- Eiichiro Higashiyama Director · appointed 2015 · resigned 2017
- Steven Paul Fraser Director · appointed 2014 · resigned 2015
- Johan Hendrik Potgieter Director · appointed 2013 · resigned 2018
- Steven Marc Prior Director · appointed 2012 · resigned 2017
- Helen Mary Murphy Director · appointed 2012 · resigned 2014
- Tsuneharu Hibino Director · appointed 2012 · resigned 2016
- Moira Turnbull-Fox Director · appointed 2012 · resigned 2012
- Paul Richard Lonsdale Director · appointed 2011 · resigned 2012
- Ian Anthony Sexton Director · appointed 2011 · resigned 2020
- Hajime Ichishi Director · appointed 2011 · resigned 2012
- Ailison Mitchell Secretary · appointed 2011 · resigned 2026
- Bevan William Watson Director · appointed 2011 · resigned 2011
- Amanda Padfield Director · appointed 2011 · resigned 2016
- Paul Gavin Director · appointed 2011 · resigned 2014
- Christophe Andre Bernard Chapron Director · appointed 2010 · resigned 2011
- Graham Arthur Mckenna-Mayes Director · appointed 2010 · resigned 2021
- Suez Recycling and Recovery UK LTD Corporate-secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record