AF ECO Limited

Company 07455441 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.

Board 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.

directors on the board

1.8y median 2y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Construction 39Finance 33Dormant 14Tech and media 9Manufacturing 7Utilities 7Professional services 4Education 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Peter Duffy Limited 4 shared directors
United Infrastructure Water Limited 4 shared directors
Drains-AID Limited 4 shared directors
Ecogenr8 Limited 4 shared directors
United Infrastructure Energy Limited 4 shared directors
Instrument & Control Services Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07455441
Status	Active
Type	Private Limited Company
Incorporated	30/11/2010
Address	BUILDING 4 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, WA5 3UZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

39000 - Remediation activities and other waste management services

Ownership - persons with significant control (2)

Ecogenr8 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Abigail Field ceased 2016 British
significant influence or control

Officers (8)

Scott Daniel Beard Director · appointed 2025
Luke Anderson Director · appointed 2024
Ole Pugholm Director · appointed 2024
Neil Patrick Armstrong Director · appointed 2024

Show 4 former officers

Conor Vaughan Bray Director · appointed 2024 · resigned 2025
Abigail Field Director · appointed 2024 · resigned 2026
David Michael Rooney Director · appointed 2024 · resigned 2025
Andrea Gysin Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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