Veolia ES Montenay LTD
Company 02828225 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.
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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.
2 directors on the board
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
2.9y median 2.9y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2009 · resigned 2026
- Celia Rosalind Gough Director · appointed 2014 · 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 29Finance 10Professional services 8Manufacturing 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 Landfill Limited 2 shared directors
- Veolia Bioenergy UK Limited 2 shared directors
- Vigie UK Limited 2 shared directors
- Veolia UK Limited 2 shared directors
- Veolia CHP UK Limited 2 shared directors
- Veolia ES Birmingham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02828225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1993 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Veolia ES Aurora Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tyseley Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia ES Birmingham Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (21)
- Katherine Swainsbury Director · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
Show 19 former officers
- Celia Rosalind Gough Director · appointed 2014 · resigned 2025
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- Keith Riley Director · appointed 2011 · resigned 2013
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Gavin Howard Graveson Director · appointed 2009 · resigned 2026
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Richard Douglas Berry Secretary · appointed 2008 · resigned 2012
- Paul Michael Levett Director · appointed 2007 · resigned 2011
- Axel De Saint-Quentin Director · appointed 2006 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Robert Charles Hunt Secretary · appointed 2003 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Bide, Austin Ernest, Sir Director · appointed 1994 · resigned 1999
- Abkin, Francois, Monsieur Director · appointed 1994 · resigned 2003
- Cyr Christilla Director · appointed 1994 · resigned 2002
- Claude Henri Le Guidec Director · appointed 1994 · resigned 2008
- Nicolas Bardis Director · appointed 1993 · resigned 1994
- John Michael Kutner Secretary · appointed 1993 · resigned 2008
- Edouard Jaques Dupont-Madinier Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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