FCC (Gloucestershire) Holdings Limited
Company 08301883 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.
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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.
2 directors on the board
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
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 122Business services 38Finance 22Professional services 2Retail and trade 2Other services 1
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
- Darrington Quarries Limited 2 shared directors
- Arnold Waste Disposal Limited 2 shared directors
- FCC Waste Services (UK) Limited 2 shared directors
- Anti-Waste Limited 2 shared directors
- Landfill Management Limited 2 shared directors
- WRG Environmental Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08301883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2012 |
| Address | 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste
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.
- FCC (Gloucestershire) Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Balfour Beatty Infrastructure Projects Investments Limited ceased 2023-11-08
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCC (Gloucestershire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FCC (Gloucestershire) Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
Show 11 former officers
- Stephen Douglas Worthy Director · appointed 2018 · resigned 2023
- Simon Rooke Director · appointed 2018 · resigned 2023
- Nigel David Blackbee Director · appointed 2018 · resigned 2018
- Mark Nicholas Ashby Director · appointed 2016 · resigned 2018
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2019
- Lynn Gladwell Director · appointed 2014 · resigned 2016
- Stephen Leslie Ray Director · appointed 2012 · resigned 2014
- Javier Peiro Balaguer Director · appointed 2012 · resigned 2024
- Jose Maria Sanz Director · appointed 2012 · resigned 2015
- Christopher Stephen Mccarthy Director · appointed 2012 · resigned 2024
- Brian Roland Walker Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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