Broadland Environmental Services Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCh2m Hill Holdings LimitedCorporate
Significant influence or control
Notified 2021-05-14 · No cessation recorded
Source record 110863821Bam Nuttall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107251336Show 1 ceased record
Halcrow Group LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-14
Source record 107251339People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalAM
Alan Patrick McginleyCurrent director
Appointed 2025-10-15 · Director
Show 18 historical appointments
IP
Ian ParishResigned director
Resigned 2021-10-07 · 1 yr · Civil Engineer
AS
Adrian SavoryResigned director
Resigned 2020-06-01 · 1 yr · Director
RD
Ruth DunphyResigned director
Resigned 2019-06-01 · 1 yr · Accountant
GH
Gareth HeatleyResigned director
Resigned 2015-01-01 · 10 yrs · Civil Engineer
HS
Helen SamuelsResigned director
Resigned 2013-08-01 · 1 yr · Engineering Director
SF
Stephen FoxResigned director
Resigned 2013-01-02 · 7 yrs · Engineer
JR
James RowntreeResigned director
Resigned 2011-11-23 · 1 yr · Chartered Civil Engineer
GR
Resigned 2010-08-09 · 8 yrs · Accountant
RA
Roger AbrahamResigned director
Resigned 2008-05-15 · 3 yrs · Consulting Engineer
MR
Martin RogersResigned director
Resigned 2007-05-08 · 3 yrs · Chief Executive
RT
Robert TreadgoldResigned director
Resigned 2002-12-17 · 10 yrs · Engineer
AC
Alasdair CoatesResigned director
Resigned 1999-10-25 · 8 yrs · Consulting Engineer
GC
Garry CrabtreeResigned director
Resigned 1999-03-29 · 3 yrs · Civil Engineer
SM
Stephen MabbottResigned director
Resigned 1998-12-14 · Formation Agent
BR
Brian ReidResigned secretary
Resigned 1998-12-14
NS
Norman SimpsonResigned secretary
Resigned 1998-12-14 · 2 yrs · Accountant
PB
Peter BrooksResigned director
Resigned 1998-12-14 · 8 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active