Whitemoss Landfill Holdings Limited
Company 09256086 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.
3 directors on the board
- Donald John Fraser Macphail Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
4.8y median 5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Donald John Fraser Macphail Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christophe Bellynck Director · appointed 2019 · resigned 2026
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 63Manufacturing 14Finance 10Other services 9Professional services 8Dormant 4Business services 3Construction 3
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
- Veolia ES Landfill Limited 3 shared directors
- Hampshire Waste Services Limited 3 shared directors
- Arden Wood Shavings Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Hampshire LTD 3 shared directors
- Veolia ES Selchp Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09256086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2014 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Robert Steven Routledge ceased 2019-01-02
significant influence · notified 2016-04-06 - Philip Peter Routledge ceased 2019-01-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Veolia ES Landfill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitemoss Landfill Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- James Thomas Condliffe Secretary · appointed 2025
- Tracy Jayne Knipe Director · appointed 2024
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2019
Show 6 former officers
- Katherine Anne Swann Director · appointed 2020 · resigned 2024
- David Andrew Gerrard Director · appointed 2019 · resigned 2021
- Neil Vincent Gallagher Director · appointed 2019 · resigned 2020
- Celia Rosalind Gough Secretary · appointed 2019 · resigned 2025
- Christophe Bellynck Director · appointed 2019 · resigned 2026
- Robert Steven Routledge Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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