Renewi Limited
Company SC077438 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.
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.
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
- Renewi Holdings Limited 2 shared directors
- Renewi European Holdings Limited 2 shared directors
Connected through a shared director
- BCI UK Holdco Limited 1 shared director
- BCI UK Services Limited 1 shared director
- BCI UK IRR Limited 1 shared director
- Lineage UK Intermediate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC077438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1982 |
| Address | LEVEL 3, 6 ST ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Earth Bidco B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renewi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maltha UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-10-18
Officers (48)
- Federico La Manna Director · appointed 2026
- Harld Johan Peters Director · appointed 2025
- Gabriele Ruth Duesberg Director · appointed 2025
- Lea Dubourg-Hrachovec Director · appointed 2025
Show 44 former officers
- Ute Ball Secretary · appointed 2024 · resigned 2025
- Tobias Oversteegen Secretary · appointed 2024 · resigned 2024
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Katleen Maria Vandeweyer Director · appointed 2022 · resigned 2025
- Jacoba Wilhelmina Den Otter Director · appointed 2022 · resigned 2026
- Bernardus Johannes Maria Verwaaijen Director · appointed 2020 · resigned 2025
- Otto Frank De Bont Director · appointed 2019 · resigned 2025
- Neil John Hartley Director · appointed 2019 · resigned 2025
- Johanna Catharina Maria Sap Director · appointed 2018 · resigned 2025
- Luc Marie Sterckx Director · appointed 2017 · resigned 2025
- Castelein, Allard, Dr Director · appointed 2017 · resigned 2025
- Colin Stephen Matthews Director · appointed 2016 · resigned 2020
- Marina May Wyatt Director · appointed 2013 · resigned 2022
- Toby Richard Woolrych Director · appointed 2012 · resigned 2022
- Peter George Dilnot Director · appointed 2012 · resigned 2019
- Jacques Francis Petry Director · appointed 2010 · resigned 2019
- Christopher Surch Director · appointed 2009 · resigned 2012
- Philip Bernard Griffin-Smith Secretary · appointed 2008 · resigned 2023
- Thomas Waterworth Drury Director · appointed 2007 · resigned 2011
- Riley, Stephen, Dr Director · appointed 2007 · resigned 2017
- Eric Arthur Van Amerongen Director · appointed 2007 · resigned 2017
- Carolyn Ann Gibson Secretary · appointed 2007 · resigned 2008
- Peter Thomas Johnson Director · appointed 2005 · resigned 2013
- Adrian Richard Auer Director · appointed 2005 · resigned 2016
- Fraser Andrew Norton Welham Director · appointed 2005 · resigned 2009
- Philippe Maxime Rene' Gilbert Delanois Director · appointed 2001 · resigned 2007
- James Robert Meredith Director · appointed 2000 · resigned 2003
- Raymond Barry Pointon Director · appointed 1999 · resigned 2007
- Paul Kaye Secretary · appointed 1996 · resigned 2007
- Ian Mcmaster Clubb Director · appointed 1994 · resigned 2006
- Michael Charles Edward Averill Director · appointed 1994 · resigned 2007
- David John Downes Director · appointed 1993 · resigned 2005
- Gordon Herbert Waddell Director · appointed 1992 · resigned 2002
- Malcolm Charles Lee Director · appointed 1991 · resigned 1992
- Richard Charles Biffa Director · appointed 1991 · resigned 2005
- Geoffrey John Newman Director · appointed 1990 · resigned 1996
- Hood, Neil, Professor Director · appointed 1990 · resigned 1994
- Hugh Leishman Inglis Runciman Director · resigned 1992
- Stanley Bertrand John Hodge Secretary · resigned 1996
- James Edward Boyd Director · resigned 1994
- Anthony George Laurence Alexander Director · resigned 1999
- Alastair John Neil Fowler Director · resigned 1993
- David Michael Munro Director · resigned 1995
- Michael Roger Hewitt Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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