Company · Edinburgh
Renewi Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Katleen Maria Vandeweyer 2022-2025 View profile
- Jacoba Wilhelmina Den Otter 2022-2026 View profile
- Bernardus Johannes Maria Verwaaijen 2020-2025 View profile
- Otto Frank De Bont 2019-2025 View profile
- Neil John Hartley 2019-2025 View profile
- Johanna Catharina Maria Sap 2018-2025 View profile
- Luc Marie Sterckx 2017-2025 View profile
- Dr Allard Castelein 2017-2025 View profile
- Colin Stephen Matthews 2016-2020 View profile
- Marina May Wyatt 2013-2022 View profile
- Toby Richard Woolrych 2012-2022 View profile
- Peter George Dilnot 2012-2019 View profile
- Jacques Francis Petry 2010-2019 View profile
- Christopher Surch 2009-2012 View profile
- Thomas Waterworth Drury 2007-2011 View profile
- Dr Stephen Riley 2007-2017 View profile
- Eric Arthur Van Amerongen 2007-2017 View profile
- Peter Thomas Johnson 2005-2013 View profile
- Adrian Richard Auer 2005-2016 View profile
- Fraser Andrew Norton Welham 2005-2009 View profile
- Philippe Maxime Rene' Gilbert Delanois 2001-2007 View profile
- James Robert Meredith 2000-2003 View profile
- Raymond Barry Pointon 1999-2007 View profile
- Ian Mcmaster Clubb 1994-2006 View profile
- Michael Charles Edward Averill 1994-2007 View profile
- David John Downes 1993-2005 View profile
- Gordon Herbert Waddell 1992-2002 View profile
- Malcolm Charles Lee 1991-1992 View profile
- Richard Charles Biffa 1991-2005 View profile
- Geoffrey John Newman 1990-1996 View profile
- Professor Neil Hood 1990-1994 View profile
- Hugh Leishman Inglis Runciman 1992 View profile
- James Edward Boyd 1994 View profile
- Anthony George Laurence Alexander 1999 View profile
- Alastair John Neil Fowler 1993 View profile
- David Michael Munro 1995 View profile
- Michael Roger Hewitt 1994 View profile
- Ute Ball 2024-2025 View profile
- Tobias Oversteegen 2024-2024 View profile
- Dominic Pieter James Murray 2023-2024 View profile
- Philip Bernard Griffin-Smith 2008-2023 View profile
- Carolyn Ann Gibson 2007-2008 View profile
- Paul Kaye 1996-2007 View profile
- Stanley Bertrand John Hodge 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 04/02/1982
- Registered office
- Edinburgh
- Previous names
- Shanks Group PLC (until 28/02/2017)
Group
No further corporate or individual controller is recorded above Renewi Limited on the PSC register - it appears to be the top of its group.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Gabriele Ruth Duesberg Director · appointed 2025
- Harld Johan Peters Director · appointed 2025
- Lea Dubourg-Hrachovec Director · appointed 2025
- Federico La Manna Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Federico La Manna Director · appointed 2026
Portfolio (3)
- Gabriele Ruth Duesberg Director · appointed 2025
- Harld Johan Peters Director · appointed 2025
- Lea Dubourg-Hrachovec Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jacoba Wilhelmina Den Otter Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC077438
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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