Everwaste Solutions Limited
Company 15491447 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
- David Smithson Director · appointed 2026
- Adam Ian Fenny Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Smithson Director · appointed 2026
- Adam Ian Fenny Director · appointed 2025
Left in the last 12 months
- Iain Cook Director · appointed 2025 · resigned 2026
- Craig Barlow Director · appointed 2025 · resigned 2025
- Iain Thomas Hogg Director · appointed 2025 · resigned 2025
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.
Connected through a shared director
- Clayton Hall Sand Company Limited 1 shared director
- Neales Waste Management Limited 1 shared director
- Calder Valley Skip Hire Limited 1 shared director
- NWM Holdings Limited 1 shared director
- Oates Environmental Limited 1 shared director
- Wynmark Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15491447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2024 |
| Address | 5 MITCHELL COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UY |
| 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.
- Ian Peter Fenny ceased 2024-09-19
75-100% shares, 75-100% voting · notified 2024-02-15 - Fenix Bridge Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opes MRF 2013 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - Land Recovery North West LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - NWM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Wynmark Holdings Limited
75-100% shares · notified 2025-04-04 - Oates Environmental Limited
75-100% shares, 75-100% voting · notified 2025-06-30 - Everwaste Recovery and Recycling Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 - SC843814 ceased 2025-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Officers (10)
- David Smithson Director · appointed 2026
- Samantha Ingham Secretary · appointed 2026
- Adam Ian Fenny Director · appointed 2025
Show 7 former officers
- Iain Thomas Hogg Director · appointed 2025 · resigned 2025
- Iain Cook Director · appointed 2025 · resigned 2026
- Craig Barlow Director · appointed 2025 · resigned 2025
- Jodie Beth Burke Director · appointed 2024 · resigned 2025
- Shane Anthony Harrison Director · appointed 2024 · resigned 2025
- Charles Henry Bliss Director · appointed 2024 · resigned 2025
- Fenny, Ian Peter, Dr Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record