VES Environmental Solutions Europe Limited
Company 08529920 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avid Technology Limited 1 shared director
- Avid Technology Group Limited 1 shared director
- Hyperdrive Innovation LTD 1 shared director
- Hyperdrive Innovation Holdings Limited 1 shared director
- Collingwood Solutions Limited 1 shared director
- Turntide Drives Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08529920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2013 |
| Address | TURNTIDE EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ves Environmental Solutions Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - John Mcbride ceased 2019 Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Hornyak, Steven Mark, Mr. Director · appointed 2025
Show 9 former officers
- Nathan Abrahams Director · appointed 2022 · resigned 2025
- Edward Fumio Paradowski Director · appointed 2020 · resigned 2023
- Scott Joseph Biederman Director · appointed 2020 · resigned 2025
- Susan Kay Dub Director · appointed 2020 · resigned 2022
- Jennifer Mcbride Director · appointed 2019 · resigned 2020
- Peter Fahrngruber Director · appointed 2019 · resigned 2020
- Gerard Carty Director · appointed 2013 · resigned 2015
- Thomas Gordon Allison Director · appointed 2013 · resigned 2014
- John Mcbride Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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