Analytical & Environmental Services Limited
Company 02379517 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumbrian Water Share Scheme Trustees Limited 1 shared director
- Northumbrian Holdings Limited 1 shared director
- Northumbrian Water Pension Trustees Limited 1 shared director
- Waterco SIX Limited 1 shared director
- Northumbrian Water Projects Limited 1 shared director
- Essex and Suffolk Water Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02379517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| 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)
- Northumbrian Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Richard William Peter Somerville Director · appointed 2021
Show 14 former officers
- Joanna Kate Alsop Director · appointed 2004 · resigned 2014
- Tonia Jean Simpson Director · appointed 2002 · resigned 2004
- Clare Brown Director · appointed 2001 · resigned 2002
- Martin Parker Director · appointed 1994 · resigned 2021
- David John Watson Director · appointed 1993 · resigned 2000
- Charles Stuart Raistrick Director · appointed 1993 · resigned 1994
- Keith Robinson Director · appointed 1993 · resigned 1995
- Russell Havelock Chapman Director · appointed 1992 · resigned 1993
- Howard Leslie Gill Director · resigned 1998
- James Stevens Director · resigned 1992
- William Henry Fitzsimmons Director · resigned 1994
- John Michael Guerin Director · resigned 1993
- David William Tagg Director · resigned 2001
- Neil Bunting Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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