Northumbrian Water Limited
Company 02366703 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Loi Shun Chan Director · appointed 2011
- Andrew John Hunter Director · appointed 2011
- Richard George Sexton Director · appointed 2021
- Duncan Nicholas Macrae Director · appointed 2026
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2011
- Peter David Vicary-Smith Director · appointed 2021
- Thomas Keith Harris Director · appointed 2026
- Alan Alexander Bryce Director · appointed 2021
- Mcglade, Jacqueline Myriam, Professor Director · appointed 2021
- Wai Che Wendy Tong Barnes Director · appointed 2012
- Heidi Mottram Director · appointed 2010
8.2y median 5.3y
average tenure
16.4y
longest tenure
Directors past 6 years
- Loi Shun Chan Director · appointed 2011
- Andrew John Hunter Director · appointed 2011
- Hing Lam Kam Director · appointed 2011
- Wai Che Wendy Tong Barnes Director · appointed 2012
- Heidi Mottram Director · appointed 2010
First-time vs portfolio directors
Portfolio (12)
- Loi Shun Chan Director · appointed 2011
- Andrew John Hunter Director · appointed 2011
- Richard George Sexton Director · appointed 2021
- Duncan Nicholas Macrae Director · appointed 2026
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2011
- Peter David Vicary-Smith Director · appointed 2021
- Thomas Keith Harris Director · appointed 2026
- Alan Alexander Bryce Director · appointed 2021
- Mcglade, Jacqueline Myriam, Professor Director · appointed 2021
- Wai Che Wendy Tong Barnes Director · appointed 2012
- Heidi Mottram Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Kim Pierre Slaminka Director · appointed 2024 · resigned 2026
- Bridget Clare Rosewell Director · appointed 2021 · resigned 2026
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.
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
- Northumbrian Water Group Limited 8 shared directors
- Northumbrian Services Limited 5 shared directors
- Wales & West Utilities Limited 5 shared directors
- Wales & West GAS Networks (Holdings) Limited 5 shared directors
- Wales & West Utilities Finance PLC 5 shared directors
- Wales & West Utilities Holdings Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02366703 |
| 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)
36000 - Water collection, treatment and supply37000 - Sewerage
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.
- Northumbrian Water Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northumbrian Water Pension Trustees Limited
appoints directors · notified 2016-04-06 - Reiver Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northumbrian Water Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northumbrian Water Company 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19 - Northumbrian Water Company 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19 - Northumbrian Water Company 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19 - Northumbrian Water Company 2 Scottish Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2023-10-10 - Northumbrian Water Company 1 Scottish Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2023-10-10
Officers (65)
- Duncan Nicholas Macrae Director · appointed 2026
- Thomas Keith Harris Director · appointed 2026
- Chiu Ng Director · appointed 2024
- Richard William Peter Somerville Secretary · appointed 2021
- Peter David Vicary-Smith Director · appointed 2021
- Mcglade, Jacqueline Myriam, Professor Director · appointed 2021
- Richard George Sexton Director · appointed 2021
- Alan Alexander Bryce Director · appointed 2021
- Wai Che Wendy Tong Barnes Director · appointed 2012
- Loi Shun Chan Director · appointed 2011
- Andrew John Hunter Director · appointed 2011
- Hing Lam Kam Director · appointed 2011
- Heidi Mottram Director · appointed 2010
Show 52 former officers
- Kim Pierre Slaminka Director · appointed 2024 · resigned 2026
- Bridget Clare Rosewell Director · appointed 2021 · resigned 2026
- Christopher Ian Johns Director · appointed 2013 · resigned 2020
- Frank Riddell Frame Director · appointed 2011 · resigned 2019
- Sai Hong Luk Director · appointed 2011 · resigned 2012
- Tak Chuen Edmond Ip Director · appointed 2011 · resigned 2016
- Paul Francis Rew Director · appointed 2010 · resigned 2021
- Margaret Fay Director · appointed 2010 · resigned 2021
- Claude Richard Lamoureux Director · appointed 2006 · resigned 2011
- Simon Lyster Director · appointed 2006 · resigned 2021
- Wanless, Derek, Sir Director · appointed 2006 · resigned 2011
- Brown, Austen Patrick, Sir Director · appointed 2006 · resigned 2011
- Martin Andre Bernard Negre Director · appointed 2006 · resigned 2021
- Jennifer Mary Williams Director · appointed 2006 · resigned 2010
- Ronald Kenneth Lepin Director · appointed 2006 · resigned 2006
- Alexander John Scott-Barrett Director · appointed 2005 · resigned 2011
- Christophe Cros Director · appointed 2005 · resigned 2005
- Jean Louis Chaussade Director · appointed 2004 · resigned 2005
- Alain Chaigneau Director · appointed 2004 · resigned 2005
- Michel Claude Denis Botrel Director · appointed 2004 · resigned 2005
- Andrew Ceri Jones Director · appointed 2004 · resigned 2020
- Jacques Francis Petry Director · appointed 2002 · resigned 2004
- Bernard Guirkinger Director · appointed 2002 · resigned 2005
- Anita Margaret Frew Director · appointed 2002 · resigned 2011
- Alastair Gordon Balls Director · appointed 2002 · resigned 2011
- Graham Neave Director · appointed 2002 · resigned 2014
- Christopher Michael Green Director · appointed 2000 · resigned 2012
- Bradbeer, John Derek Richardson, Sir Director · appointed 2000 · resigned 2002
- Martin Parker Secretary · appointed 2000 · resigned 2021
- Holliday, Frederick George Thomas, Professor Sir Director · appointed 2000 · resigned 2006
- Joseph Antony Haynes Director · appointed 2000 · resigned 2002
- Richard Ronald Allan Director · appointed 2000 · resigned 2005
- Simon Mark Straw Director · appointed 1999 · resigned 2000
- Trebilco, Deborah Anne, Dr Director · appointed 1998 · resigned 2000
- Lawrence Michael Caple Director · appointed 1998 · resigned 2000
- James Graham Director · appointed 1997 · resigned 2000
- Howard Andrew Lacy Director · appointed 1996 · resigned 1997
- John Arthur Cuthbert Director · appointed 1996 · resigned 2010
- Patrick Babin Director · appointed 1996 · resigned 2002
- Anthony John Harding Director · appointed 1996 · resigned 2001
- Hugh David Mcconnachie Speed Director · appointed 1996 · resigned 2000
- Alfred Colin Price Director · appointed 1994 · resigned 1999
- David John Watson Secretary · appointed 1993 · resigned 2000
- Hargreaves, Jonathan Watson, Dr Director · appointed 1993 · resigned 1996
- Ian Macmillan Director · appointed 1993 · resigned 1996
- Alan Girven Director · resigned 1994
- Charles Stuart Raistrick Secretary · resigned 1993
- Alan Fredrick Jones Director · resigned 1999
- Straker, Michael Ian Bowstead, Sir Director · resigned 1994
- John Anthony Foster Director · resigned 1996
- 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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