Network
The large node is ERS Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Georgina Wilson-Stewart 2020-2024 View profile
- Carole Leslie 2016-2026 View profile
- Philip William Amos 2016-2020 View profile
- Andrew Ross Mackenzie 2016-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/09/2016
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.
- Environmental Reclamation Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-13
Group
- ERS Trustee Limited
is controlled by Environmental Reclamation Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-13 · source: Companies House PSC register
The PSC filings above ERS Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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.
3 directors on the board
- Antony Marks Director · appointed 2026
- Michael Paterson Director · appointed 2024
- Jean-Philippe Renaud Director · appointed 2020
Directors past 6 years
- Jean-Philippe Renaud Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Michael Paterson Director · appointed 2024
Portfolio (2)
- Antony Marks Director · appointed 2026
- Jean-Philippe Renaud Director · appointed 2020
Left in the last 12 months
- Carole Leslie Director · appointed 2016 · resigned 2026
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
- SC545278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data