Greenback Recycling Technologies Limited
Company 11568157 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Helftewes, Markus, Dr. 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)
- Helftewes, Markus, Dr. 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.
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
- Enval Limited 2 shared directors
- ECO2Veritas Certification LTD 2 shared directors
Connected through a shared director
- Bibby Line Group Limited 1 shared director
- Gooch & Housego PLC 1 shared director
- GS1 UK Limited 1 shared director
- Advanced Medical Solutions Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11568157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2018 |
| Address | SPACES AVON HOUSE, AVONMORE ROAD, LONDON, W14 8TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enval Limited
75-100% shares · notified 2024-01-18 - ECO2Veritas Certification LTD
25-50% shares · notified 2024-04-03 - Ecoveritas Limited ceased 2022-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (13)
- Helftewes, Markus, Dr. Director · appointed 2025
- Martin Steven Mark Lamb Director · appointed 2024
- Susan Jane Searle Director · appointed 2022
- Christopher Michael Tyas Director · appointed 2020
- Fernando Angel Arriaga-Rosique Director · appointed 2020
- Richard Martin Hughes Director · appointed 2020
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg Director · appointed 2018
Show 6 former officers
- Jessel Gair Secretary · appointed 2023 · resigned 2024
- Andrew Craig Arnold Director · appointed 2022 · resigned 2024
- Madeleine Elfriede De Kreij Director · appointed 2021 · resigned 2024
- John Edward Victor Rose Director · appointed 2020 · resigned 2021
- Peter Spencer William Wheeler Director · appointed 2020 · resigned 2022
- Andrew Martin Gerrie Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record