Earth Environmental & Geotechnical (North East) LTD
Company 11951619 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.
2 directors on the board
- Graham Owen Mills Director · appointed 2024
- John Marcus Macintyre Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Graham Owen Mills Director · appointed 2024
- John Marcus Macintyre 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.
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
- Sitechnics Limited 2 shared directors
- Subtechnics Limited 2 shared directors
- Technics Group Limited 2 shared directors
- Earth Environmental & Geotechnical LTD 2 shared directors
- Earth Environmental & Geotechnical (Southern) LTD 2 shared directors
Connected through a shared director
- Merrow Business Park Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11951619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2019 |
| Address | TECHNICS HOUSE UNIT 1M, MERROW BUSINESS PARK, GUILDFORD, GU4 7WA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Elizabeth Czarnecki ceased 2024-12-03
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-17 - Adam Czarnecki ceased 2024-12-03
25-50% shares, 25-50% voting · notified 2022-10-10 - confirmed: also a director of this company - Technics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Officers (7)
- Graham Owen Mills Director · appointed 2024
- John Marcus Macintyre Director · appointed 2024
Show 5 former officers
- Paul Simon Finnimore Director · appointed 2023 · resigned 2024
- Christopher Mark Rudd Director · appointed 2022 · resigned 2022
- Adam Czarnecki Director · appointed 2019 · resigned 2024
- Elizabeth Czarnecki Director · appointed 2019 · resigned 2024
- Simon Leat Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record