Company
Greenback Recycling Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Markus HelftewesDirector · since 2025
- Martin Steven Mark LambDirector · since 2024
- Susan Jane SearleDirector · since 2022
- Christopher Michael TyasDirector · since 2020
- Fernando Angel Arriaga-RosiqueDirector · since 2020
- Richard Martin HughesDirector · since 2020
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von StauffenbergDirector · since 2018
Previous officers 6
- Andrew Craig Arnold 2022-2024 View profile
- Madeleine Elfriede De Kreij 2021-2024 View profile
- John Edward Victor Rose 2020-2021 View profile
- Peter Spencer William Wheeler 2020-2022 View profile
- Andrew Martin Gerrie 2020-2022 View profile
- Jessel Gair 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2018
Ownership
Owned by (1) 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.
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg
25-50% shares, 50-75% voting, appoints directors · notified 2018-09-13
Group
- Greenback Recycling Technologies Limited
is controlled by Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2018-09-13 · source: Companies House PSC register
Ultimately controlled by Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg.
2 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
- £5,681,217
- Total assets
- £16,714,535
- Cash
- £900,489
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,681,217 |
| 2025-12-31 | Not reported | £5,681,217 |
| 2024-12-30 | £42,030 | £8,791,073 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Dr Markus Helftewes Director · appointed 2025
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2018
- Christopher Michael Tyas Director · appointed 2020
- Fernando Angel Arriaga-Rosique Director · appointed 2020
- Susan Jane Searle Director · appointed 2022
- Martin Steven Mark Lamb Director · appointed 2024
- Richard Martin Hughes Director · appointed 2020
Directors past 6 years
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2018
- Christopher Michael Tyas Director · appointed 2020
- Fernando Angel Arriaga-Rosique Director · appointed 2020
- Richard Martin Hughes Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dr Markus Helftewes Director · appointed 2025
- Fernando Angel Arriaga-Rosique Director · appointed 2020
Portfolio (5)
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2018
- Christopher Michael Tyas Director · appointed 2020
- Susan Jane Searle Director · appointed 2022
- Martin Steven Mark Lamb Director · appointed 2024
- Richard Martin Hughes Director · appointed 2020
Also govern a charity
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
- 11568157
- 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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