Company
Credential Environmental Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Mark Lynott 2021–2025 View profile
- Wataru Goroku 2021–2023 View profile
- Mark James Murfitt 2020–2025 View profile
- Andrea Jane Tidd 2013–2014 View profile
- Stephen Patterson 2007–2010 View profile
- Martin George Selwyn Gibson 2005–2006 View profile
- Ian Peter Bryan 2005–2007 View profile
- Andrew Peter Hinton 2005–2020 View profile
- Nicholas Andrew Wyatt 2005–2020 View profile
- William Graham Cheesebrough 2004–2004 View profile
- Michael Fishwick 2003–2004 View profile
- David John Parkes 2003–2005 View profile
- Stephen Withers 2003–2006 View profile
- Ciaran Daniel Leaden 2003–2003 View profile
- Derek Porter 2003–2005 View profile
- Douglas Alexander Cumine 2002–2003 View profile
- Michael Jordan 2002–2006 View profile
- Ronald Barrie Clapham 2001–2005 View profile
- Hamish William Bethune 2001–2003 View profile
- Nizar Bahadurali Pabani 2021–2025 View profile
- Alastair Cooper 2005–2010 View profile
- Michael Cory Jordan 2005–2005 View profile
- Secretar Securities Limited 2001–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2001
Ownership
Owned by (4) 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.
- European Tyre Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - CE Holdings LTD ceased 2021-12-31
75-100% shares, 75-100% voting · notified 2016-04-06 - CE Holdings LTD ceased 2024-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - European Tyre Enterprise Limited ceased 2024-12-12
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2021-12-31
Group
- Credential Environmental Limited
is controlled by European Tyre Enterprise Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register - European Tyre Enterprise Limited
is controlled by Kenji Murai
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Kenji Murai.
13 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.
5 directors on the board
- Takeshi Fukuda Director · appointed 2021
- Mark Eric Hetherington Director · appointed 2021
- Hajime Mori Director · appointed 2025
- Jayne Clare Phillips Director · appointed 2020
- Satoshi Wakamiya Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Takeshi Fukuda Director · appointed 2021
- Mark Eric Hetherington Director · appointed 2021
- Hajime Mori Director · appointed 2025
- Jayne Clare Phillips Director · appointed 2020
- Satoshi Wakamiya Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC223342
- 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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