Company
Kelda Water Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Kelda Water Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 45
- Paul Sybray Inman 2023-2025 View profile
- Christopher Ian Johns 2021-2023 View profile
- Ian Geoffrey Rawson 2018-2018 View profile
- Benjamin Paul Raistrick 2017-2021 View profile
- Iain Cyril Washer 2016-2017 View profile
- Andrew Lawson Roach 2015-2018 View profile
- Pamela Jane Doherty 2015-2017 View profile
- Thomas Hall 2014-2018 View profile
- Robert Brian Marrill 2013-2016 View profile
- Stephen Macpherson 2013-2015 View profile
- Charles Stewart Haysom 2013-2019 View profile
- Elizabeth Marian Barber 2010-2022 View profile
- Anthony Peter Sharpe 2009-2013 View profile
- Timothy Parkinson 2008-2017 View profile
- Gavin Michael Cawthra 2006-2017 View profile
- Susan Marilyn Williamson 2006-2008 View profile
- Richard David Flint 2005-2018 View profile
- Graham Dixon 2005-2013 View profile
- Adam John Bidder 2005-2006 View profile
- Allison Margaret Bainbridge 2003-2010 View profile
- Martin George Towers 2003-2005 View profile
- Stephen John Procter 2003-2009 View profile
- James Henry Newman 1999-2002 View profile
- Kevin Ian Whiteman 1998-2010 View profile
- Graeme Doctor 1998-2003 View profile
- Wynn, Paul David, Non-Exectuive Director 1998-2012 View profile
- Dr Kevin Patrick Bond 1997-2000 View profile
- Ian Douglas Everard 1997-1999 View profile
- Nigel David Wynne Taunt 1996-1998 View profile
- Ian Graham Knight 1996-2000 View profile
- Jonson Cox 1996-1998 View profile
- Brian Joseph Wilson 1996-1996 View profile
- John Drummond Bell 1994-1995 View profile
- Sir Gordon Pearce Jones 1994-1996 View profile
- Malcolm Child Batty 1994-1995 View profile
- Vivian George Harper 1994-1997 View profile
- Trevor Newton 1994-1996 View profile
- Howard Malcolm Cressey 1993-1994 View profile
- Martin Wilfred Plimley 1994 View profile
- Clive John Stones 1993 View profile
- Angela Wendy Miriam White 2016-2019 View profile
- Robert Christopher Hill 2006-2016 View profile
- Stuart Douglas Mcfarlane 2003-2005 View profile
- Jane Claire Downes 1998-2006 View profile
- David John Brimblecombe 1994-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/10/1987
Ownership
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.
- Kelda Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kelda Water Services Limited
is controlled by Kelda Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kelda Group Limited
is controlled by Kelda Eurobond CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kelda Eurobond CO Limited.
33 other companies in this group
- Yorkshire Water Services Finance Limited
- Yorkshire Water Projects Limited
- Keyland (Midpoint) Limited
- Loop Customer Management Limited
- Safe-Move Limited
- Yorkshire Water Services Holdings Limited
- Kelda Energy Services (OLD Whittington) LTD
- Saltaire Water Limited
- 09835984
- Yorkshire Water Limited
- Three Sixty Water Limited
- Three Sixty Water Services Limited
- Kelda Finance (NO.2) Limited
- Kelda Finance (NO.3) PLC
- Kelda Transport Management Limited
- Kelda Water Services (Wales) Limited
- Whitehall Landing Limited
- Kelda Group Pension Trustees Limited
- Kelda Limited
- Kelda Organic Energy (Yorkshire) LTD
- Yorkshire Water Finance PLC
- Kelda Water Services (Projects) Limited
- Yorkshire Water Services Limited
- Keyland Gregory (Retail) Limited
- Three Sixty Water (Yorkshire) Limited
- Glandwr Cyfyngedig
- Kelda Finance (NO.1) Limited
- Kelda NON-REG Holdco Limited
- 04543513
- Keyland Developments Limited
- Kelda Energy Services Limited
- Kelda Group Limited
- Kelda Eurobond CO Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Lucy Nicola Shaw Director · appointed 2022
- Martin Anthony Gee Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lucy Nicola Shaw Director · appointed 2022
- Martin Anthony Gee Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02180706
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data