Wakefield Waste PFI Holdings Limited
Company 08192370 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.
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.
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.
- Wakefield Waste PFI Limited 4 shared directors
- Wakefield Waste Holdings Limited 4 shared directors
- Elwa Limited 2 shared directors
- Biffa Cumbria Holdings LTD 2 shared directors
- Biffa Cumbria LTD 2 shared directors
- Elwa Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08192370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2012 |
| 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)
Ownership - persons with significant control (1)
- Wakefield Waste Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Liam Oliver Milan Director · appointed 2025
- Sarah Parsons Secretary · appointed 2024
- Craig Owen Director · appointed 2022
- Archer, Egan Douglas, Dr Director · appointed 2021
- Alistair Daniel Brookes Director · appointed 2015
Show 17 former officers
- Michael Robert Mason Topham Director · appointed 2024 · resigned 2025
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Roy Kyle Director · appointed 2020 · resigned 2022
- Ketul Chandulal Shah Director · appointed 2020 · resigned 2023
- Nathan John Wakefield Director · appointed 2018 · resigned 2021
- Andrew Keith Harmer Director · appointed 2016 · resigned 2021
- Adam Nathaniel Richford Director · appointed 2016 · resigned 2020
- William Spurr Director · appointed 2015 · resigned 2020
- Robert Ian Cartwright Director · appointed 2015 · resigned 2016
- David Kevin Mulligan Director · appointed 2014 · resigned 2015
- Peter Damian Eglinton Director · appointed 2013 · resigned 2015
- Elizabeth Mary Bayley Director · appointed 2013 · resigned 2013
- Paul Frederek Holmes Director · appointed 2012 · resigned 2013
- Jeremy John Cobbett Simpson Director · appointed 2012 · resigned 2014
- Philip Bernard Griffin-Smith Secretary · appointed 2012 · resigned 2023
- Ian Frederick Goodfellow Director · appointed 2012 · resigned 2013
- Turner, Michael Andrew, Mr. Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record