Veolia Water Outsourcing Limited
Company 02518607 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.
5 directors on the board
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2015
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2018
- Valerie Isabelle Marie Clavie Director · appointed 2021
Directors past 6 years
- John Patrick Abraham Director · appointed 2015
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2015
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2018
- Valerie Isabelle Marie Clavie Director · appointed 2021
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2012 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Veolia Water Operational Services (Highland) Limited 4 shared directors
- Veolia Water Operational Services (TAY) Limited 4 shared directors
- Veolia Water Operational Services (Moray) Limited 4 shared directors
- Veolia Dewatering and Maintenance Solutions UK Limited 4 shared directors
- Stirling Water Seafield Limited 4 shared directors
- Stirling Water Seafield Finance PLC 4 shared directors
Deterministic, from public records.
Company details
| Number | 02518607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1990 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Veolia Water Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mujv Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Veolia Water Operational Services (Moray) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Glen Water (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-06-30 - Stirling Water Seafield Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Stirling Water Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia Water Retail (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Stirling Environmental Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia Water Operational Services (TAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sterling Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Water Operational Services (Highland) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia Water Capital Delivery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Water Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Engenica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Primeshade Limited ceased 2019-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (72)
- Sinead Patton Director · appointed 2024
- Caroline Garrett Secretary · appointed 2021
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Caroline Garrett Director · appointed 2018
- Mark Andrew Wilson Director · appointed 2017
- John Patrick Abraham Director · appointed 2015
Show 66 former officers
- Mercer, Adrian Graham, Dr Director · appointed 2018 · resigned 2020
- Elaine Margaret Aitken Secretary · appointed 2018 · resigned 2021
- Xavier Aragon Director · appointed 2018 · resigned 2020
- Tracy Jayne Knipe Director · appointed 2018 · resigned 2024
- John James Bryan Director · appointed 2017 · resigned 2018
- Sinead Isobel Patton Director · appointed 2017 · resigned 2020
- Susan Beattie Director · appointed 2016 · resigned 2018
- Karen Anne Ratcliffe Director · appointed 2015 · resigned 2016
- Ian Belfield Director · appointed 2015 · resigned 2016
- Stephen Frank Shine Director · appointed 2015 · resigned 2015
- Caroline Garrett Secretary · appointed 2015 · resigned 2018
- David Andrew Gerrard Director · appointed 2014 · resigned 2021
- Stephen Nigel Jennings Director · appointed 2013 · resigned 2017
- Wendy Irene Hay Director · appointed 2013 · resigned 2014
- Nicholas Edward Frogbrook Director · appointed 2012 · resigned 2012
- Celia Rosalind Gough Director · appointed 2012 · resigned 2025
- Andrew James Dench Director · appointed 2011 · resigned 2014
- Nicholas Charles David Craig Secretary · appointed 2011 · resigned 2015
- David Graham Walton Director · appointed 2010 · resigned 2011
- James Charles Conlon Director · appointed 2009 · resigned 2011
- Eymery, Pierre Andre Marcel Louis, Dr Director · appointed 2009 · resigned 2011
- Malcolm Richard Saunders Director · appointed 2009 · resigned 2015
- David Muldoon Director · appointed 2008 · resigned 2011
- Olivier Marie Bret Director · appointed 2008 · resigned 2014
- Jean-Marie Hubert Director · appointed 2008 · resigned 2008
- Nigel John Earnshaw Director · appointed 2008 · resigned 2014
- Keith David Luxon Director · appointed 2008 · resigned 2008
- Nigel John Paterson Director · appointed 2007 · resigned 2017
- Barbara Boyewska Secretary · appointed 2007 · resigned 2011
- Frederic Devos Director · appointed 2007 · resigned 2012
- John Mitchell Director · appointed 2007 · resigned 2011
- David Wright Director · appointed 2007 · resigned 2011
- Richard Jacques Dujardin Director · appointed 2007 · resigned 2009
- Duncan John Lucas Bates Director · appointed 2007 · resigned 2012
- Iain Alexander Hamilton Secretary · appointed 2007 · resigned 2007
- Wendy Helena Sarsted Secretary · appointed 2007 · resigned 2007
- Simon Harvey Byrne Secretary · appointed 2007 · resigned 2007
- Christopher Charles Davis Secretary · appointed 2006 · resigned 2007
- Jason Mckinley Director · appointed 2006 · resigned 2007
- Julia Cherrett Director · appointed 2006 · resigned 2011
- Malcolm William Carr Director · appointed 2006 · resigned 2007
- Craig Anderson Director · appointed 2005 · resigned 2007
- Anna Michelle Adshead Secretary · appointed 2005 · resigned 2006
- Graham Winston Edwards Director · appointed 2004 · resigned 2005
- Peter Richard Harding Director · appointed 2004 · resigned 2007
- Graham Neil Mallett Director · appointed 2003 · resigned 2005
- Carl Philip Millington Director · appointed 2002 · resigned 2007
- Guy Arthur Chant Director · appointed 2002 · resigned 2002
- Steven Donald Skelton Secretary · appointed 2001 · resigned 2005
- Bonnar, Desmond Michael, Doctor Director · appointed 1999 · resigned 2002
- Barry Brian Thirlwall Director · appointed 1999 · resigned 2000
- Trevor James Victor Jones Director · appointed 1998 · resigned 2002
- John Julian Earle Director · appointed 1998 · resigned 2006
- Ravenscroft, Janet Mary, Sol Secretary · appointed 1998 · resigned 2002
- Christopher Ian Johnson Director · appointed 1998 · resigned 2001
- Martin Dominic O'Hanlon Director · appointed 1998 · resigned 1998
- Alexander James Whiteside Director · appointed 1998 · resigned 2004
- Graham Neil Mallet Director · appointed 1998 · resigned 2002
- John Edward Seal Director · appointed 1998 · resigned 1998
- Catherine Anne Spratt Director · appointed 1998 · resigned 2001
- Alan George Cooper Director · appointed 1996 · resigned 1999
- John Hurcom Director · appointed 1995 · resigned 1996
- David Badcock Secretary · appointed 1995 · resigned 2001
- Andrew Charles Warner Robertson Director · resigned 1995
- Robert Clive Carsley Secretary · resigned 1995
- Brian Henry Alfred Howard Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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