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Company

Wakefield Waste Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wakefield Waste Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Robert Mason Topham 2024-2025 Director View profile
  2. Roy Kyle 2020-2022 Director View profile
  3. Ketul Chandulal Shah 2020-2023 Director View profile
  4. Nathan John Wakefield 2018-2021 Director View profile
  5. Andrew Keith Harmer 2016-2021 Director View profile
  6. Adam Nathaniel Richford 2016-2020 Director View profile
  7. William Spurr 2015-2020 Director View profile
  8. Robert Ian Cartwright 2015-2016 Director View profile
  9. Dominic Pieter James Murray 2023-2024 Secretary View profile
  10. Philip Bernard Griffin-Smith 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2015

Ownership

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.

Group

  1. Wakefield Waste Holdings Limited is controlled by Biffa PFI Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-08-17 · source: Companies House PSC register
  2. Biffa PFI Investments Limited is controlled by Biffa Treatment Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-09-13 · source: Companies House PSC register
  3. Biffa Treatment Services Holdings Limited is controlled by Biffa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register

Ultimately controlled by Biffa Limited.

93 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.

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.

4 directors on the board

4.9y median 4.1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Other services 17Professional services 14Finance 7Utilities 7Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09926796
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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