Northumbrian Water Projects Limited
Company 02528704 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Caledonian Environmental Levenmouth Treatment Services Limited 2 shared directors
- Northumbrian Water Share Scheme Trustees Limited 1 shared director
- Northumbrian Holdings Limited 1 shared director
- Analytical & Environmental Services Limited 1 shared director
- Northumbrian Water Pension Trustees Limited 1 shared director
- Waterco SIX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02528704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1990 |
| 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)
- Nwg Commercial Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Somerville, Richard William Peter Director · appointed 2021
- Hall, David Director · appointed 2018
- Warneford, Richard Director · appointed 2012
- Crake, Steven Nicholas Former Director · appointed 2023 · resigned 2025
- Southall, Graham Brinsley Former Director · appointed 2018 · resigned 2022
- Parker, Martin Former Secretary · appointed 2017 · resigned 2021
- Mayhew, Maxine Eleanor Former Director · appointed 2012 · resigned 2017
- King, James Henry John Former Director · appointed 2008 · resigned 2018
- Beveridge, Maria Former Secretary · appointed 2008 · resigned 2017
- Wilson, Henry Mark Former Director · appointed 2008 · resigned 2012
- Cuthbert, John Arthur Former Director · appointed 2005 · resigned 2008
- Parker, Martin Former Secretary · appointed 2000 · resigned 2008
- Henderson, Gregory Clive Former Director · appointed 2000 · resigned 2001
- Detay, Michel Former Director · appointed 2000 · resigned 2002
- D'Ouince, Dominique Mangin Former Director · appointed 2000 · resigned 2002
- Negre, Martin Andre Bernard Former Director · appointed 2000 · resigned 2001
- Mcgreevy, Michael Gerard Former Director · appointed 1999 · resigned 2010
- Smith, Nicholas John Former Director · appointed 1999 · resigned 2001
- Green, Christopher Michael Former Director · appointed 1997 · resigned 2008
- Babin, Patrick Former Director · appointed 1996 · resigned 2000
- Hargreaves, Jonathan Watson, Dr Former Director · appointed 1996 · resigned 2000
- Didion, Jean Francois Former Director · appointed 1996 · resigned 2000
- Tagg, David William Former Director · appointed 1996 · resigned 2001
- Iliffe, Austin Former Director · appointed 1996 · resigned 1999
- Speed, Hugh David Mcconnachie Former Director · appointed 1996 · resigned 2000
- Taylor, John Michael Former Director · appointed 1996 · resigned 1997
- Watson, David John Former Secretary · appointed 1993 · resigned 2000
- Brown, Clare Former Secretary · resigned 1996
- Raistrick, Charles Stuart Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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