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Company

Integrated Environmental Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Integrated Environmental Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Iain Pittman 2017-2024 Director View profile
  2. Raymond James Abbott 2017-2024 Director View profile
  3. Steven John Boyle 2011-2016 Director View profile
  4. David Gebbie Mcewan 2007-2025 Director View profile
  5. Ian Patrick Molloy 2007-2010 Director View profile
  6. William John Bonthron 2004-2007 Director View profile
  7. William Taylor Junor 2001-2003 Director View profile
  8. Jinzhou Xu 2001-2024 Director View profile
  9. Robert Todd 2000-2000 Director View profile
  10. Martyn White 2000-2000 Director View profile
  11. Hugh Hayes 1998-1999 Director View profile
  12. William Colin Greig Carnie 1996-2015 Director View profile
  13. Hugh Gilmour Thomson 1995-1998 Director View profile
  14. Glenn William Stuart 1995-1998 Director View profile
  15. Douglas Wilkie 1995-1998 Director View profile
  16. Dr Donald John Mclean 1994-2026 Director View profile
  17. Andrew Angus Mckellar 2008-2009 Secretary View profile
  18. Martin William Ramsay 2002-2008 Secretary View profile
  19. Secretar Securities Limited 1999-2001 Corporate-secretary View profile
  20. Quill Serve Limited 1998-1999 Corporate-secretary View profile
  21. Campbell Riddell Breeze Paterson Solicitors 1996-1998 Corporate-secretary View profile
  22. Elizabeth Nimmo 1995-1996 Secretary View profile
  23. Harvey Charles Sussock 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1994

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. Integrated Environmental Solutions Limited is controlled by Thunder Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 · source: Companies House PSC register
  2. Thunder Bidco Limited is controlled by Thunder Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 · source: Companies House PSC register

Ultimately controlled by Thunder Midco Limited.

6 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.

Grants received

5 grants · £1,014,849 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £802,347 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £209,991
  • Department for Work and Pensions · £2,511

Most recent

  • Department for Science, Innovation and Technology £777,5872023-10-04
  • Department for Science, Innovation and Technology £3,5402023-08-16
  • Department for Science, Innovation and Technology £21,2202023-02-16
  • Department for Work and Pensions £2,5112021-04-01
  • Department for Business, Energy and Industrial Strategy £209,9912020-04-01
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

9y median 8.2y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 4Dormant 1Education 1Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC151456
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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