Company
Wakefield Waste PFI Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michael Robert Mason Topham 2024-2025 View profile
- Roy Kyle 2020-2022 View profile
- Ketul Chandulal Shah 2020-2023 View profile
- Nathan John Wakefield 2018-2021 View profile
- Andrew Keith Harmer 2016-2021 View profile
- Adam Nathaniel Richford 2016-2020 View profile
- William Spurr 2015-2020 View profile
- Robert Ian Cartwright 2015-2016 View profile
- Peter Damian Eglinton 2014-2015 View profile
- David Kevin Mulligan 2014-2015 View profile
- Elizabeth Mary Bayley 2013-2013 View profile
- Paul Frederek Holmes 2012-2013 View profile
- Jeremy John Cobbett Simpson 2012-2014 View profile
- Michael Andrew Turner 2012-2015 View profile
- Dominic Pieter James Murray 2023-2024 View profile
- Philip Bernard Griffin-Smith 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2012
Ownership
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.
- Wakefield Waste PFI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wakefield Waste PFI Limited
is controlled by Wakefield Waste PFI Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wakefield Waste PFI Holdings Limited
is controlled by Wakefield Waste Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17 · source: Companies House PSC register - Wakefield Waste Holdings Limited
is controlled by Biffa PFI Investments Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-08-17 · source: Companies House PSC register - Biffa PFI Investments Limited
is controlled by Biffa Treatment Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-09-13 · source: Companies House PSC register - Biffa Treatment Services Holdings Limited
is controlled by Biffa Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register
Ultimately controlled by Biffa Limited.
93 other companies in this group
- Biffa Pension Scheme Trustees Limited
- GS Acquisitions Limited
- 10060304
- Wakefield Waste Holdings Limited
- Richard Biffa (Reclamation) Limited
- Biffa Holdings Limited
- Richard Biffa Limited
- 07155949
- Biffa GS Environmental Limited
- 11098385
- Bushscale Limited
- 09700337
- 01828810
- Biffa GS Holdings Limited
- Biffa Treatment Services Holdings Limited
- 12215502
- 04594882
- Biffa Argyll & Bute Holdings Limited
- Biffa Waste Services Limited
- Ecovert DLS Limited
- Waste Clearance(Holdings) Limited
- 08069448
- Biffa BDR Holdings Limited
- Biffa (WES) Limited
- Biffa PFI Investments Limited
- Specialist Waste Recycling Limited
- 02308838
- Biffa West Sussex Limited
- Biffa UK Group Limited
- Biffa Group Limited
- 07800637
- Biffa Waste Limited
- Biffa Landfill Solutions Limited
- Biffa Leicester Limited
- 02970302
- Fernmead Limited
- Biffa GS (FC) Limited
- Cressex Insurance Services Limited
- Chiltern Supplies Limited
- Biffa Environmental Municipal Services Limited
- Chiltern Skip Hire Limited
- Biffa BDR Limited
- Biffa UK Limited
- Biffa Cumbria Holdings LTD
- Biffa (UK) Holdings Limited
- Exclusive Cleansing Services Limited
- Biffa Group Holdings (UK) Limited
- Biffa Argyll & Bute LTD
- Materials Recovery Nominees Limited
- Biffa (West Sussex) Recycling Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Dr Egan Douglas Archer Director · appointed 2021
- Craig Owen Director · appointed 2022
- Liam Oliver Milan Director · appointed 2025
- Alistair Daniel Brookes Director · appointed 2015
Directors past 6 years
- Alistair Daniel Brookes Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Dr Egan Douglas Archer Director · appointed 2021
- Craig Owen Director · appointed 2022
- Liam Oliver Milan Director · appointed 2025
- Alistair Daniel Brookes Director · appointed 2015
Left in the last 12 months
- Michael Robert Mason Topham Director · appointed 2024 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08193325
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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