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Companies/05158916

Third Generation Environmentalism Limited

Environmental consulting activities · London

ActiveUnited KingdomIncorporated 2004Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MR
Mr Martin Graham RandsIndividual
Significant influence or control

Notified 2016-11-23 · No cessation recorded

Source record 145458045
NM
Mr Nick MabeyIndividual
Significant influence or control

Notified 2016-07-21 · No cessation recorded

Source record 145436550
TB
Mr Tom BurkeIndividual
Significant influence or control

Notified 2016-06-21 · No cessation recorded

Source record 145477168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
CC
Clare ChambersCurrent secretary
Appointed 2025-06-10 · 1 yr
HN
Hedwige NuyensCurrent director
Appointed 2024-09-03 · 2 yrs · Company Director
JM
Jean MartinCurrent director
Appointed 2023-05-12 · 3 yrs · Senior Partner
LY
Lucy YuCurrent director
Appointed 2023-03-11 · 3 yrs · Director
+4 others
IH
Isabel HiltonCurrent director
Appointed 2021-05-21 · 5 yrs · Writer/ Broadcaster
+7 others
MR
Martin Graham RandsCurrent director
Appointed 2007-11-23 · 18 yrs · Accountant
MR
Martin RandsCurrent director
Appointed 2007-11-23 · 18 yrs · Accountant
+1 other
NM
Nick MabeyCurrent director
Appointed 2004-06-21 · 22 yrs · Chief Executive
+2 others
TB
Tom BurkeCurrent director
Appointed 2004-06-21 · 22 yrs · Policy Advisor
+3 others
Show 11 historical appointments
MC
Michael CherrettResigned secretary
Resigned 2021-02-23 · 4 yrs
MD
Marie DonnellyResigned director
Resigned 2019-01-10 · 2 yrs · Retired
ST
Shane TomlinsonResigned director
Resigned 2017-07-10 · 7 yrs · Environmentalist
JG
Jonathan GaventaResigned director
Resigned 2015-09-01 · 4 yrs · Environmental Policy Adviser
IH
Ingrid HolmesResigned director
Resigned 2015-09-01 · 2 yrs · Environmental Policy Adviser
ST
Shane TomlinsonResigned director
Resigned 2010-06-24 · 3 yrs · Environmentalist
JM
Jennifer MorganResigned director
Resigned 2007-11-23 · 4 yrs · Environmentalist
MR
Martin RandsResigned secretary
Resigned 2005-05-02 · 15 yrs
JA
John AshtonResigned director
Resigned 2004-06-21 · 9 yrs · Enviromental Diplomat
BM
Brendan MayResigned directorResigned secretary
Resigned 2004-06-21 · Chief Executive

Board profile

People with appointments
9
Directors assessed
8
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active