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Company

Faldane Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Celia Rosalind Gough 2018–2025 Director View profile
  2. David Andrew Gerrard 2009–2021 Director View profile
  3. Robert Charles Hunt 2003–2018 Director View profile
  4. Axel De Saint-Quentin 2003–2009 Director View profile
  5. Michel Jean Jacques Gourvennec 1999–2003 Director View profile
  6. Edouard Jacques Dupont Madinier 1997–2000 Director View profile
  7. Shaun Michael Peter Bowden 1995–1997 Director View profile
  8. Nigel Robert Williams 1995–1995 Director View profile
  9. Robert Paul Brown 1993–2000 Director View profile
  10. William Foy Hamilton 1993–1994 Director View profile
  11. Geraint Keith Jewson 1992–1993 Director View profile
  12. Colin Cornes 1989–1992 Director View profile
  13. Neil Bryson 1990 Director View profile
  14. Parkes, Cattis E, Col 1990 Director View profile
  15. Anthony Clive Hammond 1990 Director View profile
  16. Elaine Margaret Aitken 2014–2021 Secretary View profile
  17. Robert Charles Hunt 2011–2014 Secretary View profile
  18. Richard Douglas Berry 2008–2012 Secretary View profile
  19. John Michael Kutner 1997–2008 Secretary View profile
  20. Christopher John Horton 1995–1998 Secretary View profile
  21. Patrick Joseph Smyth 1989–1995 Secretary View profile
  22. Niall Crawford Crabb 1989–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1987

Ownership

Owned by (1) 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.

Group

  1. Faldane Limited is controlled by Onyx Land Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Onyx Land Technologies Limited is controlled by Leigh Interests PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
  3. Leigh Interests PLC is controlled by Veolia ES Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Veolia ES Holdings (UK) Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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 for researchers

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.

3 directors on the board

2y median 0.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 34Professional services 14Business services 6Other services 6Utilities 5Finance 4Construction 3Transport 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC105228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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