Company · Durham
Northumbrian Water Share Scheme Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Joanna Kate Alsop 2009-2014 View profile
- Alastair Gordon Balls 2009-2011 View profile
- John Arthur Cuthbert 2009-2010 View profile
- Anita Margaret Frew 2005-2011 View profile
- Sir Austen Patrick Brown 2004-2011 View profile
- Martin Andre Bernard Negre 2004-2015 View profile
- Martin Parker 2004-2021 View profile
- Richard Ronald Allan 2004-2005 View profile
- Richard Michael Dacosta 1999-2002 View profile
- Alfred James Bunter 1994-1998 View profile
- David John Watson 1993-2000 View profile
- John Michael Taylor 1992-1997 View profile
- John Redpath 1992 View profile
- John Streeton Ward OBE 1999 View profile
- Veryan Steele Johnston 1994 View profile
- Tonia Jean Simpson 2002-2004 View profile
- Clare Brown 1992-2002 View profile
- Charles Stuart Raistrick 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 23/12/1988
- Registered office
- Durham
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.
- Northumbrian Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northumbrian Water Share Scheme Trustees Limited
is controlled by Northumbrian Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northumbrian Holdings Limited
is controlled by NWG Commercial Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NWG Commercial Solutions Limited
is controlled by Northumbrian Water Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northumbrian Water Group Limited
is controlled by CKI UK CO 5 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - CKI UK CO 5 Limited
is controlled by CKI UK CO 6 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CKI UK CO 6 Limited.
28 other companies in this group
- Analytical & Environmental Services Limited
- Northumbrian Water Company 1 Limited
- Northumbrian Water Company 2 Limited
- Northumbrian Water Projects Limited
- Wastewater Management Holdings Limited
- NWG Commercial Solutions Limited
- Northumbrian Overseas Investments Limited
- Northumbrian Services Limited
- Caledonian Environmental Services PLC
- AYR Environmental Services Limited
- Waterco SIX Limited
- AYR Environmental Services Operations Limited
- Essex and Suffolk Water Limited
- Caledonian Environmental Services Holdings Limited
- Northumbrian Water Finance PLC
- Northumbrian Water Pension Trustees Limited
- Northumbrian Water Group Limited
- Northumbrian Holdings Limited
- Reiver Finance Limited
- Caledonian Environmental Levenmouth Treatment Services Limited
- CKI UK CO 5 Limited
- Northumbrian Water Company 2 Scottish Limited Partnership
- Northumbrian Water Limited
- Northumbrian Water Company 3 Limited
- Northumbrian Water Mexico Limited
- Reiver Holdings Limited
- Northumbrian Water Company 1 Scottish Limited Partnership
- CKI UK CO 6 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.
1 directors on the board
- Richard William Peter Somerville Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Richard William Peter Somerville Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02331130
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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