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Company · Durham

Northumbrian Water Share Scheme Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Northumbrian Water Share Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Joanna Kate Alsop 2009-2014 Director View profile
  2. Alastair Gordon Balls 2009-2011 Director View profile
  3. John Arthur Cuthbert 2009-2010 Director View profile
  4. Anita Margaret Frew 2005-2011 Director View profile
  5. Sir Austen Patrick Brown 2004-2011 Director View profile
  6. Martin Andre Bernard Negre 2004-2015 Director View profile
  7. Martin Parker 2004-2021 Director View profile
  8. Richard Ronald Allan 2004-2005 Director View profile
  9. Richard Michael Dacosta 1999-2002 Director View profile
  10. Alfred James Bunter 1994-1998 Director View profile
  11. David John Watson 1993-2000 Director View profile
  12. John Michael Taylor 1992-1997 Director View profile
  13. John Redpath 1992 Director View profile
  14. John Streeton Ward OBE 1999 Director View profile
  15. Veryan Steele Johnston 1994 Director View profile
  16. Tonia Jean Simpson 2002-2004 Secretary View profile
  17. Clare Brown 1992-2002 Secretary View profile
  18. Charles Stuart Raistrick 1993 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

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

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 10Utilities 4Dormant 3Arts and leisure 1Business services 1

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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