Renewi European Holdings Limited
Company 09142569 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
- Gabriele Ruth Duesberg Director · appointed 2025
- Lea Dubourg-Hrachovec Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gabriele Ruth Duesberg Director · appointed 2025
- Lea Dubourg-Hrachovec Director · appointed 2025
Also govern a charity
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.
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
- Renewi Holdings Limited 2 shared directors
- Renewi Limited 2 shared directors
Connected through a shared director
- BCI UK Holdco Limited 1 shared director
- BCI UK Services Limited 1 shared director
- BCI UK IRR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09142569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2014 |
| Address | THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Renewi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maltha UK Limited
75-100% shares · notified 2024-10-10
Officers (12)
- Gabriele Ruth Duesberg Director · appointed 2025
- Lea Dubourg-Hrachovec Director · appointed 2025
Show 10 former officers
- Martin Breedyk Director · appointed 2024 · resigned 2025
- Christine Jane Cooper Director · appointed 2023 · resigned 2024
- Mark Andrew Rawling Director · appointed 2023 · resigned 2023
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Neil Rowland Miles Director · appointed 2022 · resigned 2023
- Otto Frank De Bont Director · appointed 2019 · resigned 2025
- Michael Peter Anthony Van Hulst Director · appointed 2014 · resigned 2017
- Toby Richard Woolrych Director · appointed 2014 · resigned 2022
- Philip Bernard Griffin-Smith Secretary · appointed 2014 · resigned 2023
- Peter George Dilnot Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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