Biffa Limited
Company 10336040 Active
Connected board network
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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
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2016
Directors past 6 years
- Michael Robert Mason Topham Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2016
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
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
- Norwaste Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10336040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2016 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bears Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biffa Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Biffa Treatment Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10
Officers (16)
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2019
- Michael Robert Mason Topham Director · appointed 2016
Show 13 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Sarah Christine Parsons Director · appointed 2023 · resigned 2023
- Linda Michele Morant Director · appointed 2021 · resigned 2023
- Claire Miles Director · appointed 2021 · resigned 2023
- Gab Saturnio Barbaro Director · appointed 2019 · resigned 2020
- Carol Tredway Chesney Director · appointed 2018 · resigned 2023
- Rachael Hambrook Secretary · appointed 2016 · resigned 2019
- David Robert Martin Director · appointed 2016 · resigned 2023
- Steven Marshall Director · appointed 2016 · resigned 2017
- Kenneth Lever Director · appointed 2016 · resigned 2023
- Michael Charles Edward Averill Director · appointed 2016 · resigned 2021
- Keith Woodward Secretary · appointed 2016 · resigned 2016
- Ian Raymond Wakelin Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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