Company
Binn Environmental Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2014
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.
- Binn Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Binn Environmental Limited
is controlled by Binn Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Binn Group Holdings Limited
is controlled by John Merchant Mcgregor
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-11-24 · source: Companies House PSC register
Ultimately controlled by John Merchant Mcgregor.
12 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
- Allan Macgregor Director · appointed 2014
- Guy George Monce Macgregor Director · appointed 2025
- John Merchant Macgregor Director · appointed 2014
- David Duncan Sanderson Director · appointed 2016
Directors past 6 years
- Allan Macgregor Director · appointed 2014
- John Merchant Macgregor Director · appointed 2014
- David Duncan Sanderson Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Allan Macgregor Director · appointed 2014
- Guy George Monce Macgregor Director · appointed 2025
- John Merchant Macgregor Director · appointed 2014
- David Duncan Sanderson Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC482445
- 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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