Project Ires Bidco Limited
Company 09114938 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.
4 directors on the board
- Thomas James Wharton Rowe Director · appointed 2023
- Simon Rio Director · appointed 2014
- Francis Herlihy Director · appointed 2014
- Gary Donald Young Director · appointed 2023
Directors past 6 years
- Simon Rio Director · appointed 2014
- Francis Herlihy Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Thomas James Wharton Rowe Director · appointed 2023
- Simon Rio Director · appointed 2014
- Francis Herlihy Director · appointed 2014
- Gary Donald Young Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Project Ires Topco Limited 4 shared directors
- PD&MS Holdings Limited 3 shared directors
- Optimus Plus (Aberdeen) Limited 3 shared directors
- PD & MS Energy (Aberdeen) Limited 3 shared directors
- Synergie Environ Limited 3 shared directors
- BMG Research LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09114938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2014 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Project Ires Topco Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PD&MS Holdings Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - PD & MS Energy (Aberdeen) Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12
Officers (12)
- Thomas James Wharton Rowe Director · appointed 2023
- Sally Evans Secretary · appointed 2023
- Gary Donald Young Director · appointed 2023
- Simon Rio Director · appointed 2014
- Francis Herlihy Director · appointed 2014
Show 7 former officers
- Matthew Edward Mckinlay Director · appointed 2017 · resigned 2023
- Thomas Lemay Green Director · appointed 2016 · resigned 2017
- Alan James Proctor Director · appointed 2015 · resigned 2023
- Catherine Allingham Richards Director · appointed 2014 · resigned 2023
- David John Mackay Director · appointed 2014 · resigned 2015
- Timothy Charles Smallbone Director · appointed 2014 · resigned 2016
- Richard Paul Smeaton Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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