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Company · Durham

Essex and Suffolk Water Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Joanna Smith 2023-2023 Director View profile
  2. Michael Porter 2020-2023 Director View profile
  3. Christopher Ian Johns 2013-2020 Director View profile
  4. Martin Parker 2001-2021 Director View profile
  5. Christopher Michael Green 2000-2012 Director View profile
  6. Michael John Allen 1997-2000 Director View profile
  7. Georgina Giselle James 1997-2000 Director View profile
  8. Richard Ronald Allan 1997-2000 Director View profile
  9. Patrick Babin 1996-2000 Director View profile
  10. Melchior De Vogue 1996-1999 Director View profile
  11. John Arthur Cuthbert 1994-2010 Director View profile
  12. Sylvie Leudiere 1994-1996 Director View profile
  13. David Henry Llewellyn Roberts 1994-1997 Director View profile
  14. Joseph Antony Haynes 1994-2002 Director View profile
  15. Hugh David Mcconnachie Speed 1993-2000 Director View profile
  16. Anthony John Harding 1993-2001 Director View profile
  17. Jonathan Lowe 1993-1996 Director View profile
  18. Olivier Degos 1992-1994 Director View profile
  19. Marc Faure 1992-1992 Director View profile
  20. Arthur Mark Farrer 1996 Director View profile
  21. Jacques Francis Petry 1992 Director View profile
  22. Sir Andrew Mackenzie Lewis 1992 Director View profile
  23. Alain Charles Fabry 1992 Director View profile
  24. Right Honourable Lord William Somerleyton 1993 Director View profile
  25. David William Rushbrooke Evans 2000 Director View profile
  26. David Michael Parr 1992 Director View profile
  27. Peter John Tremayne 1996-2001 Secretary View profile
  28. Patrick Claude Babin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/08/1991
Registered office
Durham

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. Essex and Suffolk Water 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.

Grants received

3 grants · £3,524 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £3,524 (3 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £1,3402024-04-01
  • Department for Environment, Food and Rural Affairs £1,0002023-04-01
  • Department for Environment, Food and Rural Affairs £1,1842020-04-01
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

7.9y median 4.8y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 17Business services 7Dormant 6Utilities 5Finance 3Arts and leisure 1Education 1Other services 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.

Sources

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

Record details
Company number
02635436
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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