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Northumbrian Water Limited

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

Network

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

Who leads it

Previous officers 52

  1. Kim Pierre Slaminka 2024-2026 Director View profile
  2. Bridget Clare Rosewell 2021-2026 Director View profile
  3. Christopher Ian Johns 2013-2020 Director View profile
  4. Frank Riddell Frame 2011-2019 Director View profile
  5. Sai Hong Luk 2011-2012 Director View profile
  6. Tak Chuen Edmond Ip 2011-2016 Director View profile
  7. Paul Francis Rew 2010-2021 Director View profile
  8. Margaret Fay 2010-2021 Director View profile
  9. Claude Richard Lamoureux 2006-2011 Director View profile
  10. Simon Lyster 2006-2021 Director View profile
  11. Sir Derek Wanless 2006-2011 Director View profile
  12. Sir Austen Patrick Brown 2006-2011 Director View profile
  13. Martin Andre Bernard Negre 2006-2021 Director View profile
  14. Jennifer Mary Williams 2006-2010 Director View profile
  15. Ronald Kenneth Lepin 2006-2006 Director View profile
  16. Alexander John Scott-Barrett 2005-2011 Director View profile
  17. Christophe Cros 2005-2005 Director View profile
  18. Jean Louis Chaussade 2004-2005 Director View profile
  19. Alain Chaigneau 2004-2005 Director View profile
  20. Michel Claude Denis Botrel 2004-2005 Director View profile
  21. Andrew Ceri Jones 2004-2020 Director View profile
  22. Jacques Francis Petry 2002-2004 Director View profile
  23. Bernard Guirkinger 2002-2005 Director View profile
  24. Anita Margaret Frew 2002-2011 Director View profile
  25. Alastair Gordon Balls 2002-2011 Director View profile
  26. Graham Neave 2002-2014 Director View profile
  27. Christopher Michael Green 2000-2012 Director View profile
  28. Sir John Derek Richardson Bradbeer 2000-2002 Director View profile
  29. Professor Sir Frederick George Thomas Holliday 2000-2006 Director View profile
  30. Joseph Antony Haynes 2000-2002 Director View profile
  31. Richard Ronald Allan 2000-2005 Director View profile
  32. Simon Mark Straw 1999-2000 Director View profile
  33. Dr Deborah Anne Trebilco 1998-2000 Director View profile
  34. Lawrence Michael Caple 1998-2000 Director View profile
  35. James Graham 1997-2000 Director View profile
  36. Howard Andrew Lacy 1996-1997 Director View profile
  37. John Arthur Cuthbert 1996-2010 Director View profile
  38. Patrick Babin 1996-2002 Director View profile
  39. Anthony John Harding 1996-2001 Director View profile
  40. Hugh David Mcconnachie Speed 1996-2000 Director View profile
  41. Alfred Colin Price 1994-1999 Director View profile
  42. Dr Jonathan Watson Hargreaves 1993-1996 Director View profile
  43. Ian Macmillan 1993-1996 Director View profile
  44. Alan Girven 1994 Director View profile
  45. Alan Fredrick Jones 1999 Director View profile
  46. Sir Michael Ian Bowstead Straker 1994 Director View profile
  47. John Anthony Foster 1996 Director View profile
  48. David Gordon Cranston 1996 Director View profile
  49. Robert Hilton Smith 1993 Director View profile
  50. Martin Parker 2000-2021 Secretary View profile
  51. David John Watson 1993-2000 Secretary View profile
  52. Charles Stuart Raistrick 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Installation of Water Mains at Beacon Park, Site 24, Great Yarmouth Buyer: Great Yarmouth Borough Council Value not published Date not published Source: Find a Tender

    Installation of new water mains for the development at Beacon Park, Site 24, Hodds Lane, Great Yarmouth, NR31 7RQ

  • Private Water Supply sampling Buyer: Lichfield District Council Value not published Date not published Source: Find a Tender

    Scheduling and carrying out sampling at sites on behalf of the council at the desired frequency and completing the associated analysis for the complete range of parameters required for each site at the frequency required for each site, to i…

About

Incorporated
01/04/1989

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 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
  2. 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
  3. 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.

Grants received

15 grants · £2,187,469 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £1,894,185 (9 grants)
  • Department for Work and Pensions · £265,461 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £24,324 (2 grants)
  • Department for Education · £3,500 (2 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £3,6602024-04-01
  • Department for Environment, Food and Rural Affairs £512024-04-01
  • Department for Environment, Food and Rural Affairs £1,7362022-04-01
  • Department for Work and Pensions £45,3922022-04-01
  • Department for Business, Energy and Industrial Strategy £2,7292022-04-01

Contracts awarded

12 contracts · £134,766,215 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

12 directors on the board

8.2y median 5.3y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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 83Finance 54Business services 13Utilities 11Transport 8Dormant 5Other services 3Property 3

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
02366703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data