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Company · High Wycombe

Biffa Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 13

  1. Paul Anthony James 2023-2024 Director View profile
  2. Sarah Christine Parsons 2023-2023 Director View profile
  3. Linda Michele Morant 2021-2023 Director View profile
  4. Claire Miles 2021-2023 Director View profile
  5. Gab Saturnio Barbaro 2019-2020 Director View profile
  6. Carol Tredway Chesney 2018-2023 Director View profile
  7. David Robert Martin 2016-2023 Director View profile
  8. Steven Marshall 2016-2017 Director View profile
  9. Kenneth Lever 2016-2023 Director View profile
  10. Michael Charles Edward Averill 2016-2021 Director View profile
  11. Ian Raymond Wakelin 2016-2018 Director View profile
  12. Rachael Hambrook 2016-2019 Secretary View profile
  13. Keith Woodward 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/08/2016
Registered office
High Wycombe

Group

No further corporate or individual controller is recorded above Biffa Limited on the PSC register - it appears to be the top of its group.

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.

Grants received

2 grants · £176,497 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £176,497 (2 grants)

Most recent

  • Department for Work and Pensions £32,2052022-04-01
  • Department for Work and Pensions £144,2912021-04-01
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

5.8y median 5.8y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Utilities 82Professional services 26Dormant 18Finance 16Other services 13Manufacturing 10Retail and trade 5Business services 4

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
10336040
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data