Veolia Water Purification Systems LTD.
Company 01464412 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Benoit John Hall Director · appointed 2026
- Richard James Gray Director · appointed 2019
- Lewis James Barrett Director · appointed 2016
5.6y median 6.7y
average tenure
9.6y
longest tenure
Directors past 6 years
- Richard James Gray Director · appointed 2019
- Lewis James Barrett Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David Benoit John Hall Director · appointed 2026
- Richard James Gray Director · appointed 2019
- Lewis James Barrett Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Mark Vincent Smith Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Professional services 4Manufacturing 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Purite Holdings Limited 2 shared directors
Connected through a shared director
- Veolia Water Technologies & Solutions United Kingdom 1 shared director
- Ionics (U.K.) Limited 1 shared director
- Monsal Limited 1 shared director
- Veolia Water Technologies & Solutions Holdings UK Limited 1 shared director
- Ionics Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01464412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1979 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Purite Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- David Benoit John Hall Director · appointed 2026
- Richard James Gray Director · appointed 2019
- Lewis James Barrett Director · appointed 2016
Show 29 former officers
- Mark Vincent Smith Director · appointed 2023 · resigned 2026
- Xavier Lazennec Director · appointed 2018 · resigned 2019
- Andrew Charles Brown Director · appointed 2017 · resigned 2018
- Joan Knight Secretary · appointed 2017 · resigned 2022
- John Arthur Boulton Director · appointed 2014 · resigned 2022
- David Terry Reeve Director · appointed 2011 · resigned 2018
- Gilles Paul Emile Cotte Director · appointed 2009 · resigned 2011
- Samuel Benoudiz Director · appointed 2009 · resigned 2014
- Liano Giuseppe Lucherini Secretary · appointed 2009 · resigned 2016
- Charles Chaumin Director · appointed 2006 · resigned 2009
- Laurent Cedard Director · appointed 2006 · resigned 2009
- Nicholas John Smith Secretary · appointed 2005 · resigned 2009
- William John Robert Miles Secretary · appointed 2003 · resigned 2005
- Laurence Bower Director · appointed 2002 · resigned 2009
- Yanick Bigaud Director · appointed 2002 · resigned 2002
- Stephen Hull Director · appointed 2001 · resigned 2002
- Alexander Peter Cottier Secretary · appointed 2001 · resigned 2003
- Serge Widawski Director · appointed 2001 · resigned 2006
- Brian William Stother Director · appointed 1999 · resigned 2010
- Keith Geoffrey White Director · appointed 1999 · resigned 2000
- John Joseph Scott Director · appointed 1999 · resigned 2001
- Peter John Farren Director · appointed 1999 · resigned 2001
- Paul Hill Director · appointed 1998 · resigned 2002
- Ian Peter Roylance Director · appointed 1998 · resigned 1999
- Nigel Smethers Director · appointed 1998 · resigned 2000
- Anthony Roy Stevenson Director · appointed 1997 · resigned 2002
- Robert Stephen Keep Director · appointed 1992 · resigned 2008
- Janet Evans Secretary · resigned 2001
- David Stanley Evans Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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