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Companies/02593908

Middlemarch Environmental Limited

Environmental consulting activities · Coventry

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Warwickshire Wildlife TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 232836771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 32 historical
ES
Elizabeth Anne StokesCurrent director
Appointed 2026-04-01
+1 other
LW
Laurence WilbrahamCurrent director
Appointed 2026-04-01
+2 others
HB
Harrison BartonCurrent secretary
Appointed 2025-01-06 · 1 yr
HR
Helen RushtonCurrent director
Appointed 2024-04-15 · 2 yrs · Director
HB
Harrison BartonCurrent director
Appointed 2022-09-26 · 4 yrs · Company Director
JH
James HildrethCurrent director
Appointed 2022-07-25 · 4 yrs · Ecologist
DM
Duncan McardleCurrent director
Appointed 2017-11-20 · 8 yrs · Director Of Strategy
+1 other
EG
Edmund GreenCurrent director
Appointed 2016-05-26 · 10 yrs · Chief Executive
+1 other
Show 32 historical appointments
LF
Laura Helen ForzaniResigned director
Resigned 2025-06-02 · 1 yr · Chair Person
TB
Teresa BougheyResigned director
Resigned 2024-02-19 · 2 yrs · Director
KD
Karen DaviesResigned director
Resigned 2021-04-01 · 2 yrs · Company Director
CH
Christopher HaytonResigned director
Resigned 2021-01-18 · 1 yr · Executive Director
JB
Jonathan BirdResigned director
Resigned 2020-12-03 · 1 yr · Solicitor
TD
Thomas DockerResigned director
Resigned 2020-01-13 · 6 yrs · Director
JB
Jonathan BirdResigned secretary
Resigned 2018-03-23 · 6 yrs
FW
Fiona WhiteResigned director
Resigned 2017-11-20 · 8 yrs · Non-Executive Director
AD
Anne DoswellResigned director
Resigned 2016-12-13 · 4 yrs · Hr Director
JM
John MckenzieResigned director
Resigned 2016-12-13 · 9 yrs · Finance Director
KR
Katy ReadResigned director
Resigned 2014-01-01 · 5 yrs · Ecologist
RA
Rodney AspinwallResigned director
Resigned 2013-04-30 · 12 yrs · Consultant
AL
Alistair LorimerResigned director
Resigned 2009-09-08 · 7 yrs · Retail Consultant
EC
Eamon CollinsResigned director
Resigned 2005-02-16 · 17 yrs · Consultant
PJ
Paul JarvisResigned secretaryResigned director
Resigned 2004-05-26 · 13 yrs
SD
Sharon DrewResigned director
Resigned 2004-03-14 · 2 yrs · Employe Benefits Consultants
SD
Stefan DrewResigned directorResigned secretary
Resigned 2002-02-01 · 4 yrs · Marketing Manager
BW
Barry WhittingtonResigned director
Resigned 2000-06-01 · 16 yrs · Retired
PF
Philip FermorResigned director
Resigned 2000-03-21 · 19 yrs · Managing Director
DS
David SmithResigned director
Resigned 1998-01-22 · 21 yrs · Ecology And Landscapes Director
RC
Roger CadburyResigned director
Resigned 1998-01-22 · 1 yr · Company Director
MM
Mark MclellanResigned director
Resigned 1998-01-01 · 5 yrs · Environmental Consultant
RG
Richard GledsonResigned director
Resigned 1997-04-09 · 13 yrs · Business Consultant
AT
Andrew TaskerResigned director
Resigned 1996-12-18 · 15 yrs · Director
CorpBourse Securities LimitedResigned director
Resigned 1991-03-21
DH
David HallResigned director
Resigned 1991-03-21 · 5 yrs · Finance Manager Lucas
DS
David SollissResigned director
Resigned 1991-03-21 · 5 yrs · Branch Manager
PH
Peter HunterResigned director
Resigned 1991-03-21 · 25 yrs · Consultant
MB
Martin BennettResigned directorResigned secretary
Resigned 1991-03-21 · 10 yrs · Chartered Electrical Engineer

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active