Veolia Water Operational Services (Highland) Limited
Company 02850328 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.
4 directors on the board
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2015
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2016
8.1y median 9.7y
average tenure
11y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2015
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2015
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2016
0
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.
Utilities 26Dormant 16Professional services 15Finance 12Construction 11Business services 9Manufacturing 4Other services 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Water Outsourcing Limited 4 shared directors
- Veolia Water Operational Services (TAY) Limited 4 shared directors
- Veolia Water Operational Services (Moray) Limited 4 shared directors
- Stirling Water Seafield Limited 4 shared directors
- Stirling Water Seafield Finance PLC 4 shared directors
- Stirling Water Seafield Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02850328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1993 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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 Water Outsourcing Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (39)
- Sinead Patton Director · appointed 2024
- Caroline Garrett Secretary · appointed 2021
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2016
- John Patrick Abraham Director · appointed 2015
Show 34 former officers
- Elaine Margaret Aitken Secretary · appointed 2018 · resigned 2021
- Tracy Jayne Knipe Director · appointed 2018 · resigned 2024
- Mercer, Adrian Graham, Dr Director · appointed 2017 · resigned 2020
- Susan Beattie Director · appointed 2016 · resigned 2018
- Karen Anne Ratcliffe Director · appointed 2015 · resigned 2016
- Stephen Nigel Jennings Director · appointed 2015 · resigned 2017
- Caroline Garrett Secretary · appointed 2015 · resigned 2018
- David Andrew Gerrard Director · appointed 2014 · resigned 2015
- Wendy Irene Hay Director · appointed 2013 · resigned 2014
- Nigel John Paterson Director · appointed 2013 · resigned 2015
- Nicholas Edward Frogbrook Director · appointed 2012 · resigned 2012
- Nigel John Earnshaw Director · appointed 2010 · resigned 2014
- Nicholas Charles David Craig Secretary · appointed 2010 · resigned 2015
- Iain Cyril Washer Director · appointed 2010 · resigned 2015
- Andrew Prescott Director · appointed 2009 · resigned 2010
- William Shaw Director · appointed 2009 · resigned 2010
- Maxine Mayhew Director · appointed 2008 · resigned 2009
- Ian John Alexander Plenderleith Director · appointed 2008 · resigned 2008
- John Harrison Director · appointed 2006 · resigned 2009
- Martin Frederick Bradbury Director · appointed 2005 · resigned 2007
- Stephen Johnson Director · appointed 2003 · resigned 2005
- Christopher John Brook Director · appointed 2003 · resigned 2008
- Gordon Arthur Ivan Waters Director · appointed 2003 · resigned 2005
- Andrew Mclean Dowds Director · appointed 2002 · resigned 2003
- Leslie Anthony Bell Director · appointed 2001 · resigned 2003
- David Scott Fleming Director · appointed 2001 · resigned 2002
- UU Secretariat Limited Corporate-secretary · appointed 2001 · resigned 2010
- Allan Peter Michaelson Director · appointed 1998 · resigned 1998
- Brian Robert Thorp Director · appointed 1998 · resigned 2001
- Timothy Michael Rayner Director · appointed 1997 · resigned 2001
- Richard George Bradbury Director · appointed 1996 · resigned 1998
- Henry Richard Croft Director · appointed 1996 · resigned 1998
- Peter Norman Applewhite Secretary · appointed 1995 · resigned 2001
- John Richard Tetlow Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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