Northumbrian Overseas Investments Limited
Company 02820167 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Northumbrian Holdings Limited 1 shared director
- Northumbrian Water Limited 1 shared director
- Essex and Suffolk Water Limited 1 shared director
- Northumbrian Services Limited 1 shared director
- Water UK 1 shared director
- Northumbrian Water Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02820167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1993 |
| 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)
- Northumbrian Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mottram, Heidi Director · appointed 2010
- Cuthbert, John Arthur Former Director · appointed 2001 · resigned 2010
- Harding, Anthony John Former Director · appointed 2001 · resigned 2001
- Parker, Martin Former Secretary · appointed 2000 · resigned 2021
- Hargreaves, Jonathan Watson, Dr Former Director · appointed 1999 · resigned 2000
- Green, Christopher Michael Former Director · appointed 1998 · resigned 2012
- Babin, Patrick Former Director · appointed 1998 · resigned 1999
- Watson, David John Former Director · appointed 1993 · resigned 2000
- Smith, Nicholas John Former Director · appointed 1993 · resigned 1998
- Taylor, John Michael Former Director · appointed 1993 · resigned 1997
- Davis, Geoffrey Joseph Former Director · appointed 1993 · resigned 1993
- Dickinson, Stephen Former Director · appointed 1993 · resigned 1993
- Milburn, Peter Michael Former Secretary · appointed 1993 · resigned 1993
- Dickinson, Robert Henry Former Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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