Veolia UK Limited
Company 02664833 Active
Connected board network
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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.
7 directors on the board
- Kirkman, Richard, Dr Director · appointed 2026
- Tarik Chaki Director · appointed 2025
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2026
- Arnaud Philippe FrançOis Valleteau De Moulliac Director · appointed 2023
- Florence Lubina Director · appointed 2024
2y median 1.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Tarik Chaki Director · appointed 2025
- Arnaud Philippe FrançOis Valleteau De Moulliac Director · appointed 2023
- Florence Lubina Director · appointed 2024
Portfolio (4)
- Kirkman, Richard, Dr Director · appointed 2026
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2018 · resigned 2026
- Helene Petit Director · appointed 2018 · resigned 2025
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 30Finance 17Professional services 10Manufacturing 7Other services 6Construction 3Business services 2
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
- Veolia ES Holdings (UK) Limited 4 shared directors
- Veolia Energy UK Limited 3 shared directors
- Veolia Water UK Limited 3 shared directors
- Veolia Environmental Services Group (UK) Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Landfill Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02664833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1991 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Veolia Environnement Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OTV Birwelco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Veolia Support Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia UK Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Veolia ES Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Water UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Energy UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (68)
- Kirkman, Richard, Dr Director · appointed 2026
- Katherine Swainsbury Director · appointed 2026
- Caroline Garrett Secretary · appointed 2025
- Tarik Chaki Director · appointed 2025
- Florence Lubina Director · appointed 2024
- Arnaud Philippe FrançOis Valleteau De Moulliac Director · appointed 2023
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
Show 60 former officers
- Vincent Caillaud Director · appointed 2022 · resigned 2023
- Claire Alice Bechaux Director · appointed 2022 · resigned 2022
- Jean-Francois Andre Nogrette Director · appointed 2018 · resigned 2022
- Gavin Howard Graveson Director · appointed 2018 · resigned 2026
- Helene Petit Director · appointed 2018 · resigned 2025
- David Andrew Gerrard Director · appointed 2016 · resigned 2021
- Claude Olivier Francois Laruelle Director · appointed 2015 · resigned 2024
- Philippe Gaston Henri Capron Director · appointed 2014 · resigned 2018
- ValéRie Isabelle Marie ClaviÉ Director · appointed 2013 · resigned 2018
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Bertreau, François Louis, André Director · appointed 2013 · resigned 2018
- Estelle Karine Brachlianoff Director · appointed 2012 · resigned 2022
- Sylvain Boucher Director · appointed 2012 · resigned 2013
- Celia Rosalind Gough Secretary · appointed 2012 · resigned 2025
- Olivier Marie Bret Director · appointed 2012 · resigned 2014
- Denis Marc Lionel Andre Iosub Director · appointed 2011 · resigned 2013
- Denis Gasquet Director · appointed 2011 · resigned 2012
- Philippe Roger Louis Guitard Director · appointed 2010 · resigned 2013
- Olivier Orsini Director · appointed 2010 · resigned 2012
- Thomas Piquemal Director · appointed 2009 · resigned 2010
- Jean Michel Herrewyn Director · appointed 2009 · resigned 2015
- Axel De Saint-Quentin Director · appointed 2008 · resigned 2011
- Alain Tchernonog Director · appointed 2008 · resigned 2010
- Peter William Darby Director · appointed 2008 · resigned 2008
- Michael Joseph Edward Butcher Secretary · appointed 2007 · resigned 2012
- Frederic Devos Director · appointed 2007 · resigned 2012
- Jean Dominique Mallet Director · appointed 2007 · resigned 2012
- David William Alexander Director · appointed 2006 · resigned 2007
- John James O'Brien Director · appointed 2006 · resigned 2011
- Pierre Francois Riolacci Director · appointed 2006 · resigned 2013
- Cyrille Du Peloux Director · appointed 2006 · resigned 2011
- Cyril Roger Lacan Director · appointed 2006 · resigned 2008
- Luis Rodrigo Pais Correia Director · appointed 2006 · resigned 2013
- Keith William Taylor Secretary · appointed 2004 · resigned 2007
- Philippe Beaute Director · appointed 2002 · resigned 2013
- Jerome Marie Contamine Director · appointed 2001 · resigned 2009
- Philippe Hanouet Director · appointed 2000 · resigned 2002
- Francois Vasseur Director · appointed 1999 · resigned 2000
- Rodney Grahame Castle Secretary · appointed 1997 · resigned 2004
- Guillaume Hannezo Director · appointed 1997 · resigned 2001
- Henri Jannet Director · appointed 1996 · resigned 1997
- Agnes Bourguignon Director · appointed 1996 · resigned 1999
- Gary Maydon Secretary · appointed 1996 · resigned 1997
- Jean-Marie Messier Director · appointed 1994 · resigned 2002
- Jacques Henri David Director · appointed 1994 · resigned 1995
- Abkin, Francois, Monsieur Director · appointed 1993 · resigned 1998
- Wilhelm Josef Rooders Director · appointed 1993 · resigned 1998
- Jacques Marcel Tricard Director · appointed 1993 · resigned 1999
- Jean Patrice Poirier Director · appointed 1992 · resigned 1996
- Daniel Heurzeau Director · appointed 1992 · resigned 2000
- Antoine Zacharias Director · appointed 1992 · resigned 2000
- Henri Proglio Director · appointed 1992 · resigned 2009
- Daniel Caille Director · appointed 1992 · resigned 2001
- Jean Claude Banon Director · appointed 1992 · resigned 2010
- Michel Jean Charles Villaneau Director · appointed 1992 · resigned 1999
- Jean Pierre Tardieu Director · appointed 1992 · resigned 1996
- Christopher Tawney Secretary · appointed 1992 · resigned 1996
- Howard Stephen Gilchrist Mather Director · appointed 1992 · resigned 1992
- Peter Dilworth Kennerley Director · appointed 1992 · resigned 1992
- Joanne Weston Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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