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Companies/01552791

Island Waste Services Limited

Collection of non-hazardous waste · High Wycombe

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 131626206
Show 1 ceased record
Biffa Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-26

Source record 129766929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-06-02 · 3 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+135 others
Show 25 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
RP
Richard PikeResigned director
Resigned 2018-09-28 · 4 yrs · Chief Financial Officer
Resigned 2017-06-15 · 6 yrs
MT
Michael ThairResigned director
Resigned 2012-02-01 · 5 yrs · Director
IW
Ian WakelinResigned director
Resigned 2012-02-01 · 6 yrs · Chief Executive
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
EG
Edward GilesResigned director
Resigned 2009-07-13 · 3 yrs · Solicitor
JC
John CaseyResigned director
Resigned 2009-03-31 · 8 yrs · Engineering Director
CP
Culdip PoneResigned director
Resigned 2009-03-31 · 2 yrs · Group Finance Director
MA
Matthew AlbinoResigned director
Resigned 2009-01-06 · 8 yrs · Accountant
DF
Daniel FryerResigned secretary
Resigned 2008-07-31 · 10 yrs
Resigned 2008-03-31 · 3 yrs
TH
Timothy Hunter HendersonResigned director
Resigned 2007-10-10 · 1 yr · Councillor
MP
Mathew ProsserResigned director
Resigned 2006-04-18 · 1 yr · Director
DK
David KnottResigned director
Resigned 2003-08-01 · 5 yrs · Divisional Director
TL
Timothy LowthResigned director
Resigned 2001-08-20 · 7 yrs · Financial Director
RT
Robin TweedaleResigned director
Resigned 2000-09-22 · 2 yrs · Landfill Director
WC
William ClarkResigned secretary
Resigned 1998-02-20 · 10 yrs
SH
Susan HideResigned secretary
Resigned 1997-09-19
BG
Berian GriffithsResigned director
Resigned 1997-08-22 · 10 yrs · Landfill Director
NM
Nigel ManningResigned director
Resigned 1997-08-22 · 8 yrs · Director
DB
David BrownResigned director
Resigned 1997-08-22 · 4 yrs · Finance Director
MB
Martin BettingtonResigned director
Resigned 1992-01-04 · 16 yrs · Managing Director
DB
Donald BellhouseResigned directorResigned secretary
Resigned 1992-01-04 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active