Tradebe Healthcare (Holdings) Limited
Company 08592599 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.
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.
2 directors on the board
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2013
8.1y median 8.1y
average tenure
13y
longest tenure
Directors past 6 years
- Victor Creixell De Villalonga Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Oriol Segarra Director · appointed 2023
- Victor Creixell De Villalonga Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 30Business services 6Finance 6Other services 4Professional services 2
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
- Tradebe Gwent Limited 2 shared directors
- Fourway Management Limited 2 shared directors
- Tradebe Refinery Services Limited 2 shared directors
- Tradebe Dinnington Limited 2 shared directors
- Tradebe Fawley Limited 2 shared directors
- Polkacrest Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08592599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
38220 - Treatment and disposal of hazardous waste
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.
- Tradebe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tradebe Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tradebe Healthcare National Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tradebe Healthcare (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Oriol Segarra Director · appointed 2023
- S.L. Grupo Tradebe Medio Ambiente Corporate-director · appointed 2018
- Jordi Creixell Sureda Secretary · appointed 2013
- Victor Creixell De Villalonga Director · appointed 2013
Show 7 former officers
- Kristian Dales Director · appointed 2021 · resigned 2023
- Robin Randall Director · appointed 2018 · resigned 2021
- Robert Molenaar Director · appointed 2015 · resigned 2018
- Christophe Andre Bernard Chapron Director · appointed 2013 · resigned 2016
- David Courtenay Palmer Jones Director · appointed 2013 · resigned 2016
- James Stewart Mcgown Director · appointed 2013 · resigned 2015
- Tradebe Management SL Corporate-director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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