Northumbrian Holdings Limited
Company 02366698 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Essex and Suffolk Water Limited 2 shared directors
- NWG Commercial Solutions Limited 2 shared directors
- Northumbrian Water Share Scheme Trustees Limited 1 shared director
- Northumbrian Water Limited 1 shared director
- Analytical & Environmental Services Limited 1 shared director
- Northumbrian Water Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| 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)
- Nwg Commercial Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Richard William Peter Somerville Director · appointed 2021
- Heidi Mottram Director · appointed 2010
Show 26 former officers
- Christopher Ian Johns Director · appointed 2013 · resigned 2020
- Martin Parker Director · appointed 2005 · resigned 2021
- John Arthur Cuthbert Director · appointed 2001 · resigned 2010
- Anthony John Harding Director · appointed 2001 · resigned 2001
- Martin Andre Bernard Negre Director · appointed 2000 · resigned 2001
- Christopher Michael Green Director · appointed 2000 · resigned 2012
- Patrick Babin Director · appointed 1996 · resigned 2000
- Phillipe Brongniart Director · appointed 1996 · resigned 1996
- Elliott, Robert William, Lord Elliott of Morpeth Dl Director · appointed 1996 · resigned 1996
- Jacques Francis Petry Director · appointed 1996 · resigned 1996
- Hugh David Mcconnachie Speed Director · appointed 1996 · resigned 1996
- Anne Elizabeth Minto Director · appointed 1995 · resigned 1996
- Jonathon Watson Hargreaves Director · appointed 1993 · resigned 1996
- David John Watson Secretary · appointed 1993 · resigned 2000
- Pescod, Mainwaring Bainbridge, Professor Director · resigned 1996
- John Streeton Ward Obe Director · resigned 1996
- William Frank Ridley Director · resigned 1993
- John Michael Guerin Director · resigned 1993
- Iley, Ralph, Doctor Director · resigned 1993
- Riddell, John Charles Buchanan, Sir Director · resigned 1996
- Holliday, Frederick George Thomas, Professor Sir Director · resigned 2006
- Charles Stuart Raistrick Secretary · resigned 1993
- Straker, Michael Ian Bowstead, Sir Director · resigned 1994
- John Michael Taylor Director · resigned 1997
- David Gordon Cranston Director · resigned 1996
- Robert Hilton Smith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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