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Company

Veolia Water Outsourcing Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 66

  1. Dr Adrian Graham Mercer 2018-2020 Director View profile
  2. Xavier Aragon 2018-2020 Director View profile
  3. Tracy Jayne Knipe 2018-2024 Director View profile
  4. John James Bryan 2017-2018 Director View profile
  5. Sinead Isobel Patton 2017-2020 Director View profile
  6. Susan Beattie 2016-2018 Director View profile
  7. Karen Anne Ratcliffe 2015-2016 Director View profile
  8. Ian Belfield 2015-2016 Director View profile
  9. Stephen Frank Shine 2015-2015 Director View profile
  10. David Andrew Gerrard 2014-2021 Director View profile
  11. Stephen Nigel Jennings 2013-2017 Director View profile
  12. Wendy Irene Hay 2013-2014 Director View profile
  13. Nicholas Edward Frogbrook 2012-2012 Director View profile
  14. Celia Rosalind Gough 2012-2025 Director View profile
  15. Andrew James Dench 2011-2014 Director View profile
  16. David Graham Walton 2010-2011 Director View profile
  17. James Charles Conlon 2009-2011 Director View profile
  18. Dr Pierre Andre Marcel Louis Eymery 2009-2011 Director View profile
  19. Malcolm Richard Saunders 2009-2015 Director View profile
  20. David Muldoon 2008-2011 Director View profile
  21. Olivier Marie Bret 2008-2014 Director View profile
  22. Jean-Marie Hubert 2008-2008 Director View profile
  23. Nigel John Earnshaw 2008-2014 Director View profile
  24. Keith David Luxon 2008-2008 Director View profile
  25. Nigel John Paterson 2007-2017 Director View profile
  26. Frederic Devos 2007-2012 Director View profile
  27. John Mitchell 2007-2011 Director View profile
  28. David Wright 2007-2011 Director View profile
  29. Richard Jacques Dujardin 2007-2009 Director View profile
  30. Duncan John Lucas Bates 2007-2012 Director View profile
  31. Jason Mckinley 2006-2007 Director View profile
  32. Julia Cherrett 2006-2011 Director View profile
  33. Malcolm William Carr 2006-2007 Director View profile
  34. Craig Anderson 2005-2007 Director View profile
  35. Graham Winston Edwards 2004-2005 Director View profile
  36. Peter Richard Harding 2004-2007 Director View profile
  37. Graham Neil Mallett 2003-2005 Director View profile
  38. Carl Philip Millington 2002-2007 Director View profile
  39. Guy Arthur Chant 2002-2002 Director View profile
  40. Bonnar, Desmond Michael, Doctor 1999-2002 Director View profile
  41. Barry Brian Thirlwall 1999-2000 Director View profile
  42. Trevor James Victor Jones 1998-2002 Director View profile
  43. John Julian Earle 1998-2006 Director View profile
  44. Christopher Ian Johnson 1998-2001 Director View profile
  45. Martin Dominic O'Hanlon 1998-1998 Director View profile
  46. Alexander James Whiteside 1998-2004 Director View profile
  47. Graham Neil Mallet 1998-2002 Director View profile
  48. John Edward Seal 1998-1998 Director View profile
  49. Catherine Anne Spratt 1998-2001 Director View profile
  50. Alan George Cooper 1996-1999 Director View profile
  51. John Hurcom 1995-1996 Director View profile
  52. Andrew Charles Warner Robertson 1995 Director View profile
  53. Brian Henry Alfred Howard 2001 Director View profile
  54. Elaine Margaret Aitken 2018-2021 Secretary View profile
  55. Caroline Garrett 2015-2018 Secretary View profile
  56. Nicholas Charles David Craig 2011-2015 Secretary View profile
  57. Barbara Boyewska 2007-2011 Secretary View profile
  58. Iain Alexander Hamilton 2007-2007 Secretary View profile
  59. Wendy Helena Sarsted 2007-2007 Secretary View profile
  60. Simon Harvey Byrne 2007-2007 Secretary View profile
  61. Christopher Charles Davis 2006-2007 Secretary View profile
  62. Anna Michelle Adshead 2005-2006 Secretary View profile
  63. Steven Donald Skelton 2001-2005 Secretary View profile
  64. Ravenscroft, Janet Mary, Sol 1998-2002 Secretary View profile
  65. David Badcock 1995-2001 Secretary View profile
  66. Robert Clive Carsley 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1990

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. Veolia Water Outsourcing Limited is controlled by Veolia Water Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia Water Enterprise Limited is controlled by Veolia Water UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Veolia Water UK Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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.

Board analysis for researchers

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.

5 directors on the board

7.1y median 8.5y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Utilities 49Professional services 22Finance 20Dormant 16Business services 14Construction 14Manufacturing 10Other services 9

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02518607
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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