Veolia Environmental Services Group (UK) Limited
Company 02215767 Active
Connected board network
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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.
5 directors on the board
- Kirkman, Richard, Dr Director · appointed 2026
- John Patrick Abraham Director · appointed 2018
- Severine Dinghem Director · appointed 2022
- Donald John Fraser Macphail Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
Directors past 6 years
- John Patrick Abraham Director · appointed 2018
- Donald John Fraser Macphail Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kirkman, Richard, Dr Director · appointed 2026
- John Patrick Abraham Director · appointed 2018
- Severine Dinghem Director · appointed 2022
- Donald John Fraser Macphail Director · appointed 2019
- Valerie Isabelle Marie Clavie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2013 · resigned 2026
- Celia Rosalind Gough Director · appointed 2013 · 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.
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 Water UK Limited 4 shared directors
- Veolia ES (UK) Limited 4 shared directors
- Veolia UK Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Holdings (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02215767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1988 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 ES Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lidsey Landfill Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - York Trust Equities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Minosus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Weee Compliance Scheme (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Properpak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Leigh Environmental Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Aurora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Landfill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Onyx Clinical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Modern Disposals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Ellis Davies & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Caltech Industrial Service Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Westminster Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Onyx Leigh Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Cleanaway Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (40)
- Kirkman, Richard, Dr Director · appointed 2026
- Katherine Swainsbury Secretary · appointed 2025
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2019
- John Patrick Abraham Director · appointed 2018
Show 34 former officers
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2021
- Carine Isabelle Kraus Director · appointed 2014 · resigned 2022
- Gavin Howard Graveson Director · appointed 2013 · resigned 2026
- Celia Rosalind Gough Director · appointed 2013 · resigned 2025
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Bertreau, François Louis, André Director · appointed 2013 · resigned 2018
- Estelle Karine Brachlianoff Director · appointed 2012 · resigned 2022
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2013
- Xavier Girre Director · appointed 2011 · resigned 2011
- Luis Rodrigo Pais Correia Director · appointed 2011 · resigned 2013
- Jerome Le Conte Director · appointed 2011 · resigned 2013
- Tom Spaul Director · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Thomas Piquemal Director · appointed 2009 · resigned 2010
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Frederic Devos Director · appointed 2008 · resigned 2011
- Jean Dominique Mallet Director · appointed 2007 · resigned 2013
- Robert Charles Hunt Director · appointed 2005 · resigned 2018
- Cyrille Du Peloux De Saint Romain Director · appointed 2002 · resigned 2007
- Pierre Rene Antoine Bellon-Serre Director · appointed 2002 · resigned 2011
- Jerome Marie Contamine Director · appointed 2001 · resigned 2009
- Pierre Rellet Director · appointed 2000 · resigned 2003
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2006
- John Michael Kutner Director · appointed 1998 · resigned 2014
- Denis Gasquet Director · appointed 1994 · resigned 2012
- Edward Jacques Dupont-Madinier Director · appointed 1992 · resigned 2000
- Henri Proglio Director · appointed 1991 · resigned 2009
- Jean Claude Banon Director · appointed 1991 · resigned 2010
- Nicolas Bardis Director · resigned 1994
- Bide, Austin Ernest, Sir Director · resigned 1999
- Yann-Marie Le Dore Director · resigned 1996
- Turion Jean-Claude Director · resigned 1992
- Gustave Henri Eugene Kuch Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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