Company
Northumbrian Overseas Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Arthur Cuthbert 2001-2010 View profile
- Anthony John Harding 2001-2001 View profile
- Dr Jonathan Watson Hargreaves 1999-2000 View profile
- Christopher Michael Green 1998-2012 View profile
- Patrick Babin 1998-1999 View profile
- David John Watson 1993-2000 View profile
- Nicholas John Smith 1993-1998 View profile
- John Michael Taylor 1993-1997 View profile
- Geoffrey Joseph Davis 1993-1993 View profile
- Stephen Dickinson 1993-1993 View profile
- Robert Henry Dickinson 1993-1993 View profile
- Martin Parker 2000-2021 View profile
- Peter Michael Milburn 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1993
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.
- Northumbrian Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Northumbrian Overseas Investments Limited
is controlled by Northumbrian Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northumbrian Services 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 - 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
- Analytical & Environmental Services Limited
- Northumbrian Water Company 1 Limited
- Northumbrian Water Company 2 Limited
- Northumbrian Water Projects Limited
- Northumbrian Water Share Scheme Trustees Limited
- Wastewater Management Holdings Limited
- NWG Commercial Solutions Limited
- Northumbrian Services Limited
- Caledonian Environmental Services PLC
- AYR Environmental Services Limited
- Waterco SIX Limited
- AYR Environmental Services Operations Limited
- Essex and Suffolk Water Limited
- Caledonian Environmental Services Holdings Limited
- Northumbrian Water Finance PLC
- Northumbrian Water Pension Trustees Limited
- Northumbrian Water Group Limited
- Northumbrian Holdings Limited
- Reiver Finance Limited
- Caledonian Environmental Levenmouth Treatment Services Limited
- CKI UK CO 5 Limited
- Northumbrian Water Company 2 Scottish Limited Partnership
- Northumbrian Water Limited
- Northumbrian Water Company 3 Limited
- Northumbrian Water Mexico Limited
- Reiver Holdings Limited
- Northumbrian Water Company 1 Scottish Limited Partnership
- CKI UK CO 6 Limited
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.
1 directors on the board
- Heidi Mottram Director · appointed 2010
Directors past 6 years
- Heidi Mottram Director · appointed 2010
Also govern a charity
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02820167
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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