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Company · Leeds

Kelda Group Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Kelda Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Paul Sybray Inman 2023-2025 Director View profile
  2. Christopher Ian Johns 2021-2023 Director View profile
  3. Nevil George Muncaster 2019-2021 Director View profile
  4. Chantal Benedicte Forrest 2014-2017 Director View profile
  5. Elizabeth Marian Barber 2010-2022 Director View profile
  6. Richard David Flint 2010-2019 Director View profile
  7. Stephen Bernard Lilley 2008-2008 Director View profile
  8. Stuart Harvey Baldwin 2008-2008 Director View profile
  9. John George Norman Duthie-Jackson 2008-2008 Director View profile
  10. Richard John Cole 2008-2008 Director View profile
  11. Allison Margaret Bainbridge 2008-2010 Director View profile
  12. Stuart Douglas Mcfarlane 2007-2014 Director View profile
  13. Catherine Rosemary Reid Avery 2005-2008 Director View profile
  14. Edmund John Seward Anderson 2005-2008 Director View profile
  15. Christopher Charles Fisher 2003-2008 Director View profile
  16. Martin George Towers 2003-2008 Director View profile
  17. Richard Kramer Schmidt 2002-2007 Director View profile
  18. David John Salkeld 2000-2008 Director View profile
  19. Kenneth Jackson 2000-2005 Director View profile
  20. Kevin Ian Whiteman 2000-2015 Director View profile
  21. John Peter O`Kane 2000-2002 Director View profile
  22. James Robert Provan Pike 1999-2002 Director View profile
  23. John Alan Napier 1999-2008 Director View profile
  24. Philip Robert Cox 1998-2000 Director View profile
  25. James Henry Newman 1998-2002 Director View profile
  26. David Gordon Perry 1996-2000 Director View profile
  27. Derek Franklyn Roberts 1996-2005 Director View profile
  28. Dr Kevin Patrick Bond 1996-2000 Director View profile
  29. Sir Charles Brandon Gough 1996-2000 Director View profile
  30. Brian Joseph Wilson 1996-1998 Director View profile
  31. Colin Ivor Cooke 1995-1997 Director View profile
  32. Dr Patricia Marsh 1994-1999 Director View profile
  33. Jonson Cox 1994-2000 Director View profile
  34. Dr Christopher Henry Bruce Honeyborne 1993-1998 Director View profile
  35. Sir John Giles Dunkerley Shaw 1995 Director View profile
  36. Sir Gordon Pearce Jones 1996 Director View profile
  37. Peter Flesher 1996 Director View profile
  38. Malcolm Child Batty 1995 Director View profile
  39. Antony Ian Ward 1996 Director View profile
  40. Tom Jackson 1995 Director View profile
  41. Trevor Newton 1996 Director View profile
  42. John Drummond Bell 1994 Director View profile
  43. David Cramb 1996 Director View profile
  44. Chantal Forrest 2014-2017 Secretary View profile
  45. Philip John Hudson 2000-2007 Secretary View profile
  46. Steven John Webb 1997-2000 Secretary View profile
  47. Martin Wilfred Plimley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/04/1989
Registered office
Leeds

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. 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

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

2.7y median 2.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Business services 7Finance 5Utilities 2Construction 1Dormant 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366627
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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