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Company

Biffa Argyll & Bute Holdings Limited

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

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Who leads it

Previous officers 31

  1. Roy Kyle 2020-2022 Director View profile
  2. Mark Andrew Rawling 2018-2020 Director View profile
  3. Mark Alfred Cowan 2018-2019 Director View profile
  4. Turner, Michael Andrew, Mr. 2017-2018 Director View profile
  5. Adam Nathaniel Richford 2016-2017 Director View profile
  6. Nigel Frank Catling 2015-2016 Director View profile
  7. Robert Ian Cartwright 2015-2016 Director View profile
  8. David Kevin Mulligan 2014-2015 Director View profile
  9. Peter Damian Eglinton 2013-2015 Director View profile
  10. Jeremy John Cobbett Simpson 2012-2014 Director View profile
  11. Robin Bruce Stevenson 2011-2012 Director View profile
  12. Julian Ashley Tranter 2010-2011 Director View profile
  13. Mark Ian Saunders 2009-2009 Director View profile
  14. Christopher Surch 2009-2010 Director View profile
  15. Stephen Leslie Ray 2008-2010 Director View profile
  16. Nigel Ian Aitchison 2006-2008 Director View profile
  17. Alan William Fullerton Mcvicker 2006-2006 Director View profile
  18. Fraser Andrew Norton Welham 2006-2009 Director View profile
  19. Ian Frederick Goodfellow 2004-2013 Director View profile
  20. Alan Duncan Patrickson 2003-2005 Director View profile
  21. Brian James Martin 2003-2004 Director View profile
  22. Richard Dexter Lucas 2001-2003 Director View profile
  23. James Robert Meredith 2001-2003 Director View profile
  24. Michael James Clarke 2001-2005 Director View profile
  25. David John Downes 2001-2005 Director View profile
  26. Michael Charles Edward Averill 2001-2007 Director View profile
  27. Dominic Pieter James Murray 2023-2024 Secretary View profile
  28. Philip Bernard Griffin-Smith 2008-2023 Secretary View profile
  29. Joanne Elizabeth Taunton Lewis 2001-2008 Secretary View profile
  30. Sara Philipa Cannon 2001-2001 Secretary View profile
  31. Burness 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2001

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. Biffa Argyll & Bute Holdings Limited is controlled by Biffa Treatment Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-09-13 · source: Companies House PSC register
  2. Biffa Treatment Services Holdings Limited is controlled by Biffa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register

Ultimately controlled by Biffa Limited.

93 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

4.4y median 2.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
SC219887
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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