Kelda Group Limited
Company 02366627 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Lucy Nicola Shaw Director · appointed 2022
- Martin Anthony Gee Director · appointed 2025
2.7y median 2.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lucy Nicola Shaw Director · appointed 2022
- Martin Anthony Gee Director · appointed 2025
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.
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
- Kelda Water Services Limited 2 shared directors
- Yorkshire Water Services Limited 2 shared directors
- Loop Customer Management Limited 2 shared directors
- Yorkshire Water Services Finance Limited 2 shared directors
- Kelda Eurobond CO Limited 2 shared directors
- Saltaire Water Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02366627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Kelda Eurobond CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saltaire Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Loop Customer Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelda Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Three Sixty Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelda Finance (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorkshire Water Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glandwr Cyfyngedig
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Keyland Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorkshire Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kelda Group Pension Trustees Limited
75-100% voting · notified 2016-04-06 - Kelda Transport Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - Kelda NON-REG Holdco Limited
75-100% shares, 75-100% voting · notified 2022-02-28 - Three Sixty Water Services Limited ceased 2016-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorkshire Water Finance PLC ceased 2018-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Officers (50)
- Martin Anthony Gee Director · appointed 2025
- Lucy Nicola Shaw Director · appointed 2022
- Katharine Olivia Helen Smith Secretary · appointed 2018
Show 47 former officers
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Christopher Ian Johns Director · appointed 2021 · resigned 2023
- Nevil George Muncaster Director · appointed 2019 · resigned 2021
- Chantal Benedicte Forrest Director · appointed 2014 · resigned 2017
- Chantal Forrest Secretary · appointed 2014 · resigned 2017
- Elizabeth Marian Barber Director · appointed 2010 · resigned 2022
- Richard David Flint Director · appointed 2010 · resigned 2019
- Stephen Bernard Lilley Director · appointed 2008 · resigned 2008
- Stuart Harvey Baldwin Director · appointed 2008 · resigned 2008
- John George Norman Duthie-Jackson Director · appointed 2008 · resigned 2008
- Richard John Cole Director · appointed 2008 · resigned 2008
- Allison Margaret Bainbridge Director · appointed 2008 · resigned 2010
- Stuart Douglas Mcfarlane Director · appointed 2007 · resigned 2014
- Catherine Rosemary Reid Avery Director · appointed 2005 · resigned 2008
- Edmund John Seward Anderson Director · appointed 2005 · resigned 2008
- Christopher Charles Fisher Director · appointed 2003 · resigned 2008
- Martin George Towers Director · appointed 2003 · resigned 2008
- Richard Kramer Schmidt Director · appointed 2002 · resigned 2007
- Philip John Hudson Secretary · appointed 2000 · resigned 2007
- David John Salkeld Director · appointed 2000 · resigned 2008
- Kenneth Jackson Director · appointed 2000 · resigned 2005
- Kevin Ian Whiteman Director · appointed 2000 · resigned 2015
- John Peter O`Kane Director · appointed 2000 · resigned 2002
- James Robert Provan Pike Director · appointed 1999 · resigned 2002
- John Alan Napier Director · appointed 1999 · resigned 2008
- Philip Robert Cox Director · appointed 1998 · resigned 2000
- James Henry Newman Director · appointed 1998 · resigned 2002
- Steven John Webb Secretary · appointed 1997 · resigned 2000
- David Gordon Perry Director · appointed 1996 · resigned 2000
- Derek Franklyn Roberts Director · appointed 1996 · resigned 2005
- Bond, Kevin Patrick, Dr Director · appointed 1996 · resigned 2000
- Gough, Charles Brandon, Sir Director · appointed 1996 · resigned 2000
- Brian Joseph Wilson Director · appointed 1996 · resigned 1998
- Colin Ivor Cooke Director · appointed 1995 · resigned 1997
- Marsh, Patricia, Dr Director · appointed 1994 · resigned 1999
- Jonson Cox Director · appointed 1994 · resigned 2000
- Honeyborne, Christopher Henry Bruce, Dr Director · appointed 1993 · resigned 1998
- Shaw, John Giles Dunkerley, Sir Director · resigned 1995
- Jones, Gordon Pearce, Sir Director · resigned 1996
- Peter Flesher Director · resigned 1996
- Malcolm Child Batty Director · resigned 1995
- Martin Wilfred Plimley Secretary · resigned 1997
- Antony Ian Ward Director · resigned 1996
- Tom Jackson Director · resigned 1995
- Trevor Newton Director · resigned 1996
- John Drummond Bell Director · resigned 1994
- David Cramb Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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