Veolia Water UK Limited
Company 02127283 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.
4 directors on the board
- Kirkman, Richard, Dr Director · appointed 2026
- John Patrick Abraham Director · appointed 2015
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
5.1y median 4.4y
average tenure
11.2y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Kirkman, Richard, Dr Director · appointed 2026
- John Patrick Abraham Director · appointed 2015
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2018 · resigned 2026
- Celia Rosalind Gough Director · appointed 2012 · resigned 2025
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.
Utilities 39Finance 19Professional services 15Manufacturing 8Construction 7Other services 5Business services 4
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.
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
- Veolia Energy UK Limited 4 shared directors
- Veolia Environmental Services Group (UK) Limited 4 shared directors
- Veolia ES (UK) Limited 3 shared directors
- Veolia UK Limited 3 shared directors
- Veolia ES Holdings (UK) Limited 3 shared directors
- Veolia Bioenergy UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02127283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1987 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Veolia UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veolia Water Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - General Utilities Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia Dewatering and Maintenance Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Officers (39)
- Kirkman, Richard, Dr Director · appointed 2026
- Katherine Swainsbury Secretary · appointed 2025
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- John Patrick Abraham Director · appointed 2015
Show 34 former officers
- Gavin Howard Graveson Director · appointed 2018 · resigned 2026
- Stephen Frank Shine Director · appointed 2014 · resigned 2015
- David Andrew Gerrard Director · appointed 2013 · resigned 2021
- Bertreau, François Louis, André Director · appointed 2013 · resigned 2018
- Robert Charles Hunt Director · appointed 2013 · resigned 2018
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Estelle Karine Brachlianoff Director · appointed 2013 · resigned 2022
- Luis Pais Correia Director · appointed 2013 · resigned 2013
- Celia Rosalind Gough Director · appointed 2012 · resigned 2025
- David William Alexander Director · appointed 2011 · resigned 2013
- Andrew James Dench Director · appointed 2010 · resigned 2013
- Nigel John Paterson Director · appointed 2010 · resigned 2015
- Olivier Marie Bret Director · appointed 2008 · resigned 2014
- Etienne Petit Director · appointed 2008 · resigned 2013
- Phillippe Roger Louis Guitard Director · appointed 2008 · resigned 2013
- Frederic Devos Director · appointed 2007 · resigned 2012
- Jean Dominique Mallet Director · appointed 2007 · resigned 2013
- Keith William Taylor Secretary · appointed 2004 · resigned 2008
- Richard Antoine Bienfait Director · appointed 2004 · resigned 2012
- Cyril Roger Lacan Director · appointed 2003 · resigned 2008
- Michael Joseph Edward Butcher Secretary · appointed 1999 · resigned 2012
- Gerard Mohr Director · appointed 1999 · resigned 2003
- Simon Murray Director · appointed 1999 · resigned 2002
- Borrie, Gordon, Lord Director · appointed 1998 · resigned 2003
- Gummer, John Selwyn, Lord Director · appointed 1997 · resigned 2013
- Daniel Caille Director · appointed 1997 · resigned 2001
- Rodney Grahame Castle Secretary · appointed 1997 · resigned 2004
- Francois Darley Director · appointed 1996 · resigned 2006
- Joseph Bernard Mangion Director · appointed 1996 · resigned 2003
- Gary Maydon Secretary · appointed 1996 · resigned 1997
- Rees Griffiths Secretary · resigned 1996
- Jean Claude Banon Director · resigned 2010
- Dugdale, William Stratford, Sir Director · resigned 1999
- Jean Pierre Tardieu Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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