Essex and Suffolk Water Limited
Company 02635436 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.
3 directors on the board
- Richard William Peter Somerville Director · appointed 2021
- Matthew Alexander Williams Director · appointed 2023
- Heidi Mottram Director · appointed 2010
7.9y median 4.8y
average tenure
16.2y
longest tenure
Directors past 6 years
- Heidi Mottram Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Richard William Peter Somerville Director · appointed 2021
- Matthew Alexander Williams Director · appointed 2023
- Heidi Mottram Director · appointed 2010
Also govern a charity
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.
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
- NWG Commercial Solutions Limited 3 shared directors
- Northumbrian Holdings Limited 2 shared directors
- Northumbrian Services Limited 2 shared directors
- Northumbrian Water Finance PLC 2 shared directors
- Reiver Finance Limited 2 shared directors
- Reiver Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02635436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1991 |
| 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)
74990 - Non-trading company
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.
- NWG Commercial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Matthew Alexander Williams Director · appointed 2023
- Richard William Peter Somerville Director · appointed 2021
- Heidi Mottram Director · appointed 2010
Show 28 former officers
- Joanna Smith Director · appointed 2023 · resigned 2023
- Michael Porter Director · appointed 2020 · resigned 2023
- Christopher Ian Johns Director · appointed 2013 · resigned 2020
- Martin Parker Director · appointed 2001 · resigned 2021
- Christopher Michael Green Director · appointed 2000 · resigned 2012
- Michael John Allen Director · appointed 1997 · resigned 2000
- Georgina Giselle James Director · appointed 1997 · resigned 2000
- Richard Ronald Allan Director · appointed 1997 · resigned 2000
- Patrick Babin Director · appointed 1996 · resigned 2000
- Peter John Tremayne Secretary · appointed 1996 · resigned 2001
- Melchior De Vogue Director · appointed 1996 · resigned 1999
- John Arthur Cuthbert Director · appointed 1994 · resigned 2010
- Sylvie Leudiere Director · appointed 1994 · resigned 1996
- David Henry Llewellyn Roberts Director · appointed 1994 · resigned 1997
- Joseph Antony Haynes Director · appointed 1994 · resigned 2002
- Hugh David Mcconnachie Speed Director · appointed 1993 · resigned 2000
- Anthony John Harding Director · appointed 1993 · resigned 2001
- Jonathan Lowe Director · appointed 1993 · resigned 1996
- Olivier Degos Director · appointed 1992 · resigned 1994
- Marc Faure Director · appointed 1992 · resigned 1992
- Arthur Mark Farrer Director · resigned 1996
- Jacques Francis Petry Director · resigned 1992
- Patrick Claude Babin Secretary · resigned 1992
- Lewis, Andrew Mackenzie, Sir Director · resigned 1992
- Alain Charles Fabry Director · resigned 1992
- Somerleyton, William, the Right Honourable Lord Director · resigned 1993
- David William Rushbrooke Evans Director · resigned 2000
- David Michael Parr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record