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Companies/05944540

The Environment Bank Limited

Environmental consulting activities · London

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 153867329
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-07 · Ceased 2022-12-21

Source record 158702695
TT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-14 · Ceased 2020-08-07

Source record 151369417
DH
Professor David Arnold HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-21

Source record 160620277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JH
Jonathan HalfordCurrent director
Appointed 2024-07-09 · 2 yrs · Chairman Of The Board
+29 others
CS
Catherine SpitzerCurrent director
Appointed 2024-05-21 · 2 yrs · Chief Executive Officer
+5 others
RM
Ruth MurrayCurrent director
Appointed 2021-05-07 · 5 yrs · Investment Manager
+26 others
PB
Peter BachmannCurrent director
Appointed 2021-05-07 · 5 yrs · Managing Director
+9 others
Show 8 historical appointments
CC
Christopher CoultonResigned director
Resigned 2024-07-15 · 1 yr · Investment Director
AG
Alan GullanResigned director
Resigned 2024-04-02 · Company Director
JC
James CrossResigned director
Resigned 2021-04-12 · 2 yrs · Chief Executive Officer
TT
Thomas TewResigned director
Resigned 2013-01-11 · 7 yrs · Chief Executive
DC
Duncan CairnsResigned director
Resigned 2010-03-10 · 2 yrs · Chartered Surveyor
DH
David Arnold HillResigned director
Resigned 2006-09-25 · 17 yrs · Chairman
RG
Robert GillespieResigned director
Resigned 2006-09-25 · 6 yrs · Town Planning Consultant
HR
Howard RogersResigned secretary
Resigned 2006-09-25 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active