Biffa Argyll & Bute Holdings Limited
Company SC219887 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
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2015
4.4y median 2.7y
average tenure
11.3y
longest tenure
Directors past 6 years
- Alistair Daniel Brookes Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2015
0
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.
Utilities 82Professional services 37Other services 20Dormant 18Finance 18Manufacturing 10Retail and trade 5Business services 4
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
- Biffa Cumbria Holdings LTD 4 shared directors
- Biffa Cumbria LTD 4 shared directors
- Biffa BDR Holdings Limited 4 shared directors
- Biffa BDR Limited 4 shared directors
- Biffa Argyll & Bute LTD 4 shared directors
- Reclamation and Disposal Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC219887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2001 |
| Address | 101 CLYDESMILL DRIVE, CLYDESMILL INDUSTRIAL ESTATE, CAMBUSLANG, GLASGOW, G32 8RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Biffa Treatment Services Holdings Limited
75-100% shares, 75-100% voting · notified 2024-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biffa Argyll & Bute LTD
75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Sarah Parsons Secretary · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2015
Show 31 former officers
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Roy Kyle Director · appointed 2020 · resigned 2022
- Mark Andrew Rawling Director · appointed 2018 · resigned 2020
- Mark Alfred Cowan Director · appointed 2018 · resigned 2019
- Turner, Michael Andrew, Mr. Director · appointed 2017 · resigned 2018
- Adam Nathaniel Richford Director · appointed 2016 · resigned 2017
- Nigel Frank Catling Director · appointed 2015 · resigned 2016
- Robert Ian Cartwright Director · appointed 2015 · resigned 2016
- David Kevin Mulligan Director · appointed 2014 · resigned 2015
- Peter Damian Eglinton Director · appointed 2013 · resigned 2015
- Jeremy John Cobbett Simpson Director · appointed 2012 · resigned 2014
- Robin Bruce Stevenson Director · appointed 2011 · resigned 2012
- Julian Ashley Tranter Director · appointed 2010 · resigned 2011
- Mark Ian Saunders Director · appointed 2009 · resigned 2009
- Christopher Surch Director · appointed 2009 · resigned 2010
- Philip Bernard Griffin-Smith Secretary · appointed 2008 · resigned 2023
- Stephen Leslie Ray Director · appointed 2008 · resigned 2010
- Nigel Ian Aitchison Director · appointed 2006 · resigned 2008
- Alan William Fullerton Mcvicker Director · appointed 2006 · resigned 2006
- Fraser Andrew Norton Welham Director · appointed 2006 · resigned 2009
- Ian Frederick Goodfellow Director · appointed 2004 · resigned 2013
- Alan Duncan Patrickson Director · appointed 2003 · resigned 2005
- Brian James Martin Director · appointed 2003 · resigned 2004
- Joanne Elizabeth Taunton Lewis Secretary · appointed 2001 · resigned 2008
- Richard Dexter Lucas Director · appointed 2001 · resigned 2003
- James Robert Meredith Director · appointed 2001 · resigned 2003
- Michael James Clarke Director · appointed 2001 · resigned 2005
- David John Downes Director · appointed 2001 · resigned 2005
- Michael Charles Edward Averill Director · appointed 2001 · resigned 2007
- Sara Philipa Cannon Secretary · appointed 2001 · resigned 2001
- Burness Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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