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Tradebe Healthcare (South West) Limited

Tradebe Healthcare (South West) Limited is an active UK company (number SC302160), incorporated 2006, with 3 current directors including Oriol Segarra and S.L. Grupo Tradebe Medio Ambiente. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tradebe Healthcare (South West) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Kristian Dales 2021-2023 Director View profile
  2. Robin Randall 2018-2021 Director View profile
  3. Robert Molenaar 2015-2018 Director View profile
  4. James Stewart Mcgown 2012-2015 Director View profile
  5. Richard Terence Butcher 2012-2012 Director View profile
  6. Tradebe Management S.L. 2012-2018 Corporate-director View profile
  7. Alejandro Gazulla Planellas 2012-2012 Director View profile
  8. John Paul Johnston 2011-2012 Director View profile
  9. David Alan Lloyd 2011-2012 Director View profile
  10. Paul Simpson 2011-2011 Director View profile
  11. John Reginald Hancock 2011-2012 Director View profile
  12. Peter Wightwick 2010-2011 Director View profile
  13. David John Wightwick 2009-2011 Director View profile
  14. David John Kent 2009-2011 Director View profile
  15. Natalie Gee 2006-2009 Director View profile
  16. Jason Phillips 2006-2007 Director View profile
  17. Ecowaste Group Limited 2006-2011 Corporate-director View profile
  18. David Alan Lloyd 2011-2012 Secretary View profile
  19. Marc Spence 2009-2009 Secretary View profile
  20. John Ramsay Nimmo 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2006

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. Tradebe Healthcare (South West) Limited is controlled by Tradebe Healthcare (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tradebe Healthcare (Holdings) Limited is controlled by Tradebe Environmental Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Tradebe Environmental Services Limited.

25 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.

2 directors on the board

8.4y median 8.4y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 32Finance 6Business services 4Other services 4Professional services 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
SC302160
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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