Yorkshire Water Services Limited
Company 02366682 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.
9
directors on the board
4.2y median 4.2y
average tenure
8.9y
longest tenure
3
directors past 6 years
2 vs 7 portfolio
first-time directors
2
also govern a charity
7
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 20Finance 12Business services 7Tech and media 5Other services 2Arts and leisure 1Construction 1Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kelda Eurobond CO Limited 5 shared directors
- Kelda Finance (NO.2) Limited 3 shared directors
- Kelda Water Services Limited 2 shared directors
- Kelda Group Limited 2 shared directors
- Loop Customer Management Limited 2 shared directors
- Yorkshire Water Services Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366682 |
| 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)
36000 - Water collection, treatment and supply
Ownership - persons with significant control (1)
- Yorkshire Water Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (83)
- Kunal Mehul Koya Director · appointed 2026
- Kamal Abi-Salloum Director · appointed 2025
- Martin Anthony Gee Director · appointed 2025
- Furqan Alamgir Director · appointed 2024
- Lucy Nicola Shaw Director · appointed 2022
- Vanda Murray Director · appointed 2021
- Andrew David Merrick Director · appointed 2019
- Katharine Olivia Helen Smith Secretary · appointed 2018
- Andrew James Dench Director · appointed 2017
- Andrew Wyllie Director · appointed 2017
Show 73 former officers
- Nicola Anne Medalova Director · appointed 2025 · resigned 2026
- Scott Auty Director · appointed 2025 · resigned 2026
- Simon Daniel Beer Director · appointed 2024 · resigned 2026
- Isabelle Catherine Veronique Caumette Director · appointed 2023 · resigned 2026
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Wendy Jacqueline Barnes Director · appointed 2022 · resigned 2026
- John Russell Houlden Director · appointed 2022 · resigned 2025
- Christopher Ian Johns Director · appointed 2020 · resigned 2023
- Mark Amsden Secretary · appointed 2018 · resigned 2018
- Pamela Jane Doherty Director · appointed 2017 · resigned 2019
- Michael Peter Francis Osborne Director · appointed 2017 · resigned 2021
- Teresa Robson-Capps Director · appointed 2017 · resigned 2018
- Unwin, Julia, Dame Director · appointed 2017 · resigned 2025
- Richard Parry-Jones Director · appointed 2015 · resigned 2016
- Chantal Forrest Secretary · appointed 2014 · resigned 2018
- Raymond O'Toole Director · appointed 2014 · resigned 2026
- Anthony Leon Philip Rabin Director · appointed 2013 · resigned 2021
- Nevil George Muncaster Director · appointed 2013 · resigned 2021
- Michelle Lewis Director · appointed 2012 · resigned 2014
- Phillips, Helen Mary, Dr Director · appointed 2012 · resigned 2014
- Stuart Harvey Baldwin Director · appointed 2011 · resigned 2012
- Pamela Jane Rogerson Director · appointed 2011 · resigned 2015
- Charles Stewart Haysom Director · appointed 2011 · resigned 2017
- Elizabeth Marian Barber Director · appointed 2010 · resigned 2022
- Mark Edwin Lorkin Director · appointed 2010 · resigned 2012
- Jane Seto Director · appointed 2010 · resigned 2012
- Holly Keller Koeppel Director · appointed 2010 · resigned 2012
- Rhys David Evenden Director · appointed 2010 · resigned 2011
- Mark Sean Penny Director · appointed 2009 · resigned 2011
- Jonathan Andrew Hodgkin Director · appointed 2008 · resigned 2010
- Pinnock, Kathryn Mary, the Baroness Pinnock Director · appointed 2008 · resigned 2017
- Juan Bejar Ochoa Director · appointed 2008 · resigned 2009
- Martin Stephen Havenhand Director · appointed 2007 · resigned 2017
- Julie Jane Allan Director · appointed 2007 · resigned 2009
- Stuart Douglas Mcfarlane Secretary · appointed 2007 · resigned 2014
- Roger Hyde Director · appointed 2005 · resigned 2014
- Philip John Hudson Secretary · appointed 2005 · resigned 2007
- Christopher Charles Fisher Director · appointed 2004 · resigned 2008
- Richard David Flint Director · appointed 2003 · resigned 2019
- Michael Clayton Smith Director · appointed 2002 · resigned 2007
- Allison Margaret Bainbridge Director · appointed 2002 · resigned 2010
- Alan Harrison Director · appointed 2001 · resigned 2012
- Graham Dixon Director · appointed 2001 · resigned 2013
- Wynn, Paul David, Non-Exectuive Director Director · appointed 2000 · resigned 2005
- Richard Keith Ackroyd Director · appointed 2000 · resigned 2008
- Jane Claire Downes Secretary · appointed 2000 · resigned 2000
- Maria Karen Moir Director · appointed 2000 · resigned 2000
- John Alan Napier Director · appointed 2000 · resigned 2008
- Charles Victor Firlotte Director · appointed 2000 · resigned 2003
- John Peter O`Kane Director · appointed 1998 · resigned 2002
- Rachel Jones Secretary · appointed 1998 · resigned 2000
- Kevin Ian Whiteman Director · appointed 1997 · resigned 2015
- Andrew Peter Hinton Director · appointed 1997 · resigned 2000
- Gough, Charles Brandon, Sir Director · appointed 1997 · resigned 2000
- Elizabeth Anne Kerry Director · appointed 1997 · resigned 2007
- Derek Franklyn Roberts Director · appointed 1997 · resigned 2004
- Jonson Cox Director · appointed 1997 · resigned 2000
- Margaret Stewart Director · appointed 1996 · resigned 1998
- Bond, Kevin Patrick, Dr Director · appointed 1996 · resigned 2000
- Margot Nichols Director · appointed 1995 · resigned 1997
- David John Brimblecombe Secretary · appointed 1995 · resigned 1998
- Tracy Flanders Director · appointed 1994 · resigned 1999
- John Michael Dunlop Director · appointed 1993 · resigned 1996
- Jones, Gordon Pearce, Sir Director · resigned 1993
- Anthony John Shuttleworth Director · resigned 1996
- John Mitchell Taylor Director · resigned 1995
- Martin Wilfred Plimley Secretary · resigned 1995
- Clive John Stones Director · resigned 1999
- Antony Ian Ward Director · resigned 1996
- Charles Arthur Tunley Director · resigned 1995
- John Layfield Director · resigned 2000
- Ian Galbraith Murdoch Director · resigned 1995
- Trevor Newton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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