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Companies/05710695

Cornwall Energy Recovery Holdings Ltd

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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
Suez Recycling And Recovery Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105728861
I-Environment Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105728864
Pip Infrastructure Investments (No 5) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105728865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 41 historical
NW
Nathan WakefieldCurrent director
Appointed 2026-09-15
+23 others
AO
Asa O' ConnellCurrent director
Appointed 2026-04-15
+3 others
SS
Sho SakaiCurrent director
Appointed 2023-11-01 · 2 yrs · General Manager
+6 others
TM
Timothy MihillCurrent director
Appointed 2022-12-21 · 3 yrs · Senior Portfolio Manager
+78 others
CT
Christopher ThornCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+79 others
MT
Mark ThompsonCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+28 others
RK
Rahul KadiwarCurrent director
Appointed 2015-03-16 · 11 yrs · Head Of Business Development
+5 others
CorpSuez Recycling And Recovery UK LtdCurrent secretary
Appointed 2006-08-14 · 20 yrs
+9 others
Show 41 historical appointments
IH
Imran HussainResigned director
Resigned 2026-01-13
KF
Kazuma FukaoResigned director
Resigned 2023-04-01 · 3 yrs · Managing Director
RK
Roy KyleResigned director
Resigned 2023-03-14 · 2 yrs · Senior Portfolio Manager
AT
Amit ThakrarResigned director
Resigned 2022-03-29 · Director
MK
Masashi KanaiResigned director
Resigned 2021-09-01 · 1 yr · Managing Director
JL
Joseph LinneyResigned director
Resigned 2021-08-26 · Director
HA
Halim ArtucResigned director
Resigned 2020-10-05 · 3 yrs · General Manager
AC
Andrew ClappResigned director
Resigned 2019-03-28 · 2 yrs · Head Of Asset Management
PA
Philip AshbrookResigned director
Resigned 2019-03-28 · 3 yrs · Director
MW
Michael WestonResigned director
Resigned 2018-07-12 · Director
NC
Nicholas ColeResigned director
Resigned 2017-12-06 · 1 yr · Investment Director
YS
Yuji SuzukiResigned director
Resigned 2017-07-24 · 4 yrs · Managing Director
KS
Kenneth SimpsonResigned director
Resigned 2017-05-01 · Investment Manager
FD
Florent DuvalResigned director
Resigned 2016-12-13 · 4 yrs · Chief Finance Officer
KB
Kevin BrownResigned director
Resigned 2016-08-12 · 1 yr · Fund Manager
CM
Charles McleodResigned director
Resigned 2016-08-12 · 1 yr · Director
EH
Eiichiro HigashiyamaResigned director
Resigned 2015-03-16 · 2 yrs · Managing Director
BK
Belinda KnoxResigned director
Resigned 2014-08-14 · 6 yrs · Investment Director
MT
Mark ThompsonResigned director
Resigned 2014-03-07 · 2 yrs · Company Secretary & Head Of Legal
GC
Gershon CohenResigned director
Resigned 2013-03-21 · 4 yrs · Director, Swip Infrastructure Funds
NC
Nicholas ColeResigned director
Resigned 2013-03-19 · 3 yrs · Investment Management
TH
Tsuneharu HibinoResigned director
Resigned 2013-03-19 · 1 yr · Employee Itochu Europe PLC
JM
John MarshallResigned director
Resigned 2013-03-19 · 1 yr · United Kingdom
PG
Paul GavinResigned director
Resigned 2013-01-19 · 1 yr · Public Sector Commercial Director
GC
Guy CatoResigned director
Resigned 2010-03-26 · 2 yrs · Banker
CE
Colin ExfordResigned director
Resigned 2010-01-15 · 3 yrs · Director
GD
Gayayri DesaiResigned director
Resigned 2009-07-08 · Banker
WW
William WatsonResigned director
Resigned 2009-07-08 · Banker
SS
Salvatore SantoroResigned director
Resigned 2009-01-28 · Banker
AP
Adrian PeacockResigned director
Resigned 2009-01-28 · Banker
JS
John ScanlonResigned director
Resigned 2008-10-01 · 4 yrs · Business Development Director
JM
Jon Morton SmithResigned director
Resigned 2008-06-30 · 4 yrs · Director
PH
Phillip HallResigned director
Resigned 2006-12-21 · 2 yrs · Banker
CH
Claire HouryResigned director
Resigned 2006-10-13 · 1 yr · Director
JT
Jeffrey ThorntonResigned director
Resigned 2006-10-13 · Banker
GM
Graham MayesResigned directorResigned secretary
Resigned 2006-08-14 · 14 yrs · Public Sector Commercial Manager
CD
Charles DupontResigned director
Resigned 2006-07-07 · 2 yrs · Pfi Director
JK
Joan KnightResigned secretary
Resigned 2006-02-15
IS
Ian SextonResigned director
Resigned 2006-02-15 · 14 yrs · Chairman

Board profile

People with appointments
8
Directors assessed
7
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active