Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Northumbrian Water Projects Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 26

  1. Steven Nicholas Crake 2023-2025 Director View profile
  2. Graham Brinsley Southall 2018-2022 Director View profile
  3. Maxine Eleanor Mayhew 2012-2017 Director View profile
  4. James Henry John King 2008-2018 Director View profile
  5. Henry Mark Wilson 2008-2012 Director View profile
  6. John Arthur Cuthbert 2005-2008 Director View profile
  7. Gregory Clive Henderson 2000-2001 Director View profile
  8. Michel Detay 2000-2002 Director View profile
  9. Dominique Mangin D'Ouince 2000-2002 Director View profile
  10. Martin Andre Bernard Negre 2000-2001 Director View profile
  11. Michael Gerard Mcgreevy 1999-2010 Director View profile
  12. Nicholas John Smith 1999-2001 Director View profile
  13. Christopher Michael Green 1997-2008 Director View profile
  14. Patrick Babin 1996-2000 Director View profile
  15. Dr Jonathan Watson Hargreaves 1996-2000 Director View profile
  16. Jean Francois Didion 1996-2000 Director View profile
  17. David William Tagg 1996-2001 Director View profile
  18. Austin Iliffe 1996-1999 Director View profile
  19. Hugh David Mcconnachie Speed 1996-2000 Director View profile
  20. John Michael Taylor 1996-1997 Director View profile
  21. Charles Stuart Raistrick 1993 Director View profile
  22. Martin Parker 2017-2021 Secretary View profile
  23. Maria Beveridge 2008-2017 Secretary View profile
  24. Martin Parker 2000-2008 Secretary View profile
  25. David John Watson 1993-2000 Secretary View profile
  26. Clare Brown 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/08/1990

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. Northumbrian Water Projects Limited is controlled by NWG Commercial Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NWG Commercial Solutions 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
  3. 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
  4. 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.

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.

3 directors on the board

8.9y median 7.7y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 11Utilities 6Dormant 4Arts and leisure 2Business services 2Education 1Hospitality 1

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
02528704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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