Biffa BDR Holdings Limited
Company 07820781 Active
Connected board network
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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.
4 directors on the board
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2016
4y median 2.7y
average tenure
9.8y
longest tenure
Directors past 6 years
- Alistair Daniel Brookes Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2016
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 82Professional services 33Other services 24Dormant 18Finance 18Manufacturing 10Retail and trade 5Business services 4
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
- Biffa Cumbria Holdings LTD 4 shared directors
- Biffa Cumbria LTD 4 shared directors
- Biffa BDR Limited 4 shared directors
- Biffa Argyll & Bute LTD 4 shared directors
- Biffa Argyll & Bute Holdings Limited 4 shared directors
- Reclamation and Disposal Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07820781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2011 |
| Address | CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Biffa PFI Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Generation Limited ceased 2020-10-12
significant influence · 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.
- Biffa BDR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Sarah Parsons Secretary · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2016
Show 21 former officers
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Roy Kyle Director · appointed 2020 · resigned 2022
- Martin Beattie Director · appointed 2020 · resigned 2020
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2020
- Ketul Chandulal Shah Director · appointed 2019 · resigned 2020
- Jonathan James Sime Director · appointed 2018 · resigned 2020
- Matthew Paul Williams Director · appointed 2016 · resigned 2016
- Adam Nathaniel Richford Director · appointed 2016 · resigned 2019
- Ashley Comerford Director · appointed 2015 · resigned 2019
- William Spurr Director · appointed 2015 · resigned 2016
- Robert Ian Cartwright Director · appointed 2015 · resigned 2016
- David Kevin Mulligan Director · appointed 2014 · resigned 2015
- Peter Damian Eglinton Director · appointed 2013 · resigned 2016
- Elizabeth Mary Bayley Director · appointed 2013 · resigned 2013
- Christopher David Milne Director · appointed 2012 · resigned 2015
- Alexander Hughes Honeyman Director · appointed 2012 · resigned 2018
- Jeremy John Cobbett Simpson Director · appointed 2011 · resigned 2014
- Ian Frederick Goodfellow Director · appointed 2011 · resigned 2013
- Huw Rhys Lewis Director · appointed 2011 · resigned 2011
- Philip Bernard Griffin-Smith Secretary · appointed 2011 · resigned 2023
- Paul Frederek Holmes Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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