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Who leads it
Previous officers 1
- George Graeme Park 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2017
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.
- BP INV3 Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 - Buckthorn Partners LLP ceased 2017-04-03
25-50% shares, 25-50% voting · notified 2017-04-03
Group
- BP INV3 Holdco LTD
is controlled by BP INV3 Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 · source: Companies House PSC register - BP INV3 Topco LTD
is controlled by Buckthorn Partners LLP
Evidence
active significant influence · notified 2017-04-03 · source: Companies House PSC register - Buckthorn Partners LLP
is controlled by Mark Ramin Chaichian
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Ramin Chaichian.
19 other companies in this group
- Voltheia Group Limited
- BP INV8 Holdco LTD
- 11211164
- BP INV3 Bidco LTD
- Total Waste Management International LTD.
- BP INV8 Midco LTD
- BP INV3 Midco LTD
- 10041891
- BP INV6 NEW Pledgeco Limited
- 11701047
- SC082289
- Buckthorn Partners LLP
- BP INV3 Topco LTD
- Twma Group Limited
- 11701470
- Twma Middle East Limited
- BP INV6 NEW Bidco Limited
- Total Waste Management Alliance Limited
- Buckthorn Corporate Limited
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.
3 directors on the board
- Joseph Adam Connolly Director · appointed 2017
- Mark Ramin Chaichian Director · appointed 2017
- Mark Johnstone Walker Director · appointed 2024
Directors past 6 years
- Joseph Adam Connolly Director · appointed 2017
- Mark Ramin Chaichian Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Joseph Adam Connolly Director · appointed 2017
- Mark Ramin Chaichian Director · appointed 2017
- Mark Johnstone Walker 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10705035
- 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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