Company · Guildford
Earth Environmental & Geotechnical (Southern) LTD
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- John Grace 2021-2024 View profile
- Paul Andrew Christopher Kings 2016-2017 View profile
- Alison Lesley Kings 2016-2017 View profile
- Simon Leat 2016-2024 View profile
- Colin David Buchanan 2014-2015 View profile
- Adam Czarnecki 2014-2024 View profile
- Elizabeth Czarnecki 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Environmental consulting activities
- Incorporated
- 14/11/2014
- Registered office
- Guildford
Ownership
Owned by (4) 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.
- Adam Czarnecki ceased 2024-12-03
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Adam Czarnecki ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Andrew Christopher Kings ceased 2016-10-25
25-50% shares, 25-50% voting · notified 2016-10-25 - Technics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Group
- Earth Environmental & Geotechnical (Southern) LTD
is controlled by Adam Czarnecki
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-12-03 · source: Companies House PSC register
Ultimately controlled by Adam Czarnecki.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £178,113
- Total assets
- £182,856
- Cash
- £180,351
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £149,903
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Graham Owen Mills Director · appointed 2024
- John Marcus Macintyre Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Graham Owen Mills Director · appointed 2024
- John Marcus Macintyre Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09311227
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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