Environmental Techniques Limited
Company NI027009 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.
3 directors on the board
- John Lee Heggemann Director · appointed 2022
- Shauna Herron Director · appointed 2017
- Daniel Patrick Schoenekase Director · appointed 2023
5.2y median 3.8y
average tenure
8.9y
longest tenure
Directors past 6 years
- Shauna Herron Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- John Lee Heggemann Director · appointed 2022
- Shauna Herron Director · appointed 2017
- Daniel Patrick Schoenekase Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 3Manufacturing 2Professional services 2Other services 1
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
- RSM Lining Supplies Global LTD 3 shared directors
- Insituform Linings Limited 2 shared directors
- Azuria UK Holdings Limited 2 shared directors
Connected through a shared director
- The United Kingdom Society for Trenchless Technology 1 shared director
Deterministic, from public records.
Company details
| Number | NI027009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1992 |
| Address | 1 FLUSH PARK, KNOCKMORE ROAD, LISBURN, CO. ANTRIM, BT28 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (2)
- Aegion Uk Holdings Limited
ownership of shares 75-100% - Killeen Trading Ltd ceased 2021
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tugco 345 Limited ceased 2016-12-20
75-100% shares · notified 2016-06-30 - Tugco 123 Limited ceased 2016-12-20
75-100% shares · notified 2016-07-29
Officers (18)
- Daniel Patrick Schoenekase Director · appointed 2023
- John Lee Heggemann Director · appointed 2022
- Paul Gibson Secretary · appointed 2018
- Shauna Herron Director · appointed 2017
Show 14 former officers
- Timothy Joseph Gallagher Director · appointed 2021 · resigned 2022
- Monta Michele Bolles Director · appointed 2021 · resigned 2023
- David Francis Morris Director · appointed 2017 · resigned 2021
- Katharina Eikenberg Secretary · appointed 2017 · resigned 2018
- Maarten Kool Director · appointed 2017 · resigned 2019
- Sarah Bennison Secretary · appointed 2017 · resigned 2018
- David Martin Director · appointed 2017 · resigned 2018
- Mark Andrew Neal Director · appointed 2015 · resigned 2019
- Jonathan James Shelton Director · appointed 2015 · resigned 2017
- Paul Michael Gibson Director · appointed 2015 · resigned 2017
- Brian James Bradford Secretary · appointed 2006 · resigned 2017
- Brian Bradford Director · appointed 1992 · resigned 2017
- Michael David Stanley Thorpe Director · appointed 1992 · resigned 2004
- Paul Henry Smyth Director · appointed 1992 · resigned 2017
Directors and officers on the Companies House record, current and former.
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