Northumbrian Water Share Scheme Trustees Limited
Company 02331130 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumbrian Holdings Limited 1 shared director
- Analytical & Environmental Services Limited 1 shared director
- Northumbrian Water Pension Trustees Limited 1 shared director
- Waterco SIX Limited 1 shared director
- Northumbrian Water Projects Limited 1 shared director
- Essex and Suffolk Water Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02331130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1988 |
| Address | NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northumbrian Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Richard William Peter Somerville Director · appointed 2021
Show 18 former officers
- Joanna Kate Alsop Director · appointed 2009 · resigned 2014
- Alastair Gordon Balls Director · appointed 2009 · resigned 2011
- John Arthur Cuthbert Director · appointed 2009 · resigned 2010
- Anita Margaret Frew Director · appointed 2005 · resigned 2011
- Brown, Austen Patrick, Sir Director · appointed 2004 · resigned 2011
- Martin Andre Bernard Negre Director · appointed 2004 · resigned 2015
- Martin Parker Director · appointed 2004 · resigned 2021
- Richard Ronald Allan Director · appointed 2004 · resigned 2005
- Tonia Jean Simpson Secretary · appointed 2002 · resigned 2004
- Richard Michael Dacosta Director · appointed 1999 · resigned 2002
- Alfred James Bunter Director · appointed 1994 · resigned 1998
- David John Watson Director · appointed 1993 · resigned 2000
- Clare Brown Secretary · appointed 1992 · resigned 2002
- John Michael Taylor Director · appointed 1992 · resigned 1997
- John Redpath Director · resigned 1992
- John Streeton Ward Obe Director · resigned 1999
- Charles Stuart Raistrick Secretary · resigned 1993
- Veryan Steele Johnston Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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