Albanwise Environment Limited
Company 13256919 Active
Connected board network
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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.
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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.
1 directors on the board
- Philip Edmund Jarvis 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Albanwise Limited 1 shared director
- The Pero Investments Limited 1 shared director
- Nrnr(NO1) Limited 1 shared director
- Nrnr(NO2) Limited 1 shared director
- Broadviews Consulting LTD 1 shared director
- Abbey Barn Weddings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13256919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2021 |
| Address | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Albanwise Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Wallace Partnership Group Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Officers (7)
- Darshan Jitendrakumar Shah Secretary · appointed 2025
- Philip Edmund Jarvis Director · appointed 2024
Show 5 former officers
- Naomi Sarah Gilson Director · appointed 2024 · resigned 2024
- Michael Llewellyn Edwards Director · appointed 2021 · resigned 2025
- Anthony Michael Blanchfield Director · appointed 2021 · resigned 2023
- Michael Anthony Platt Director · appointed 2021 · resigned 2021
- Yvonne Taylor Secretary · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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