Northumbrian Services Limited
Company 03114615 Active
Connected board network
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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.
10
directors on the board
7.4y median 4.2y
average tenure
16.2y
longest tenure
4
directors past 6 years
0 vs 10 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 74Finance 52Utilities 15Business services 12Property 10Transport 6Dormant 4Construction 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumbrian Water Group Limited 9 shared directors
- Eversholt UK Rails Group Limited 6 shared directors
- Northumbrian Water Limited 5 shared directors
- Western GAS Networks Limited 5 shared directors
- West GAS Networks Limited 5 shared directors
- UK Renewables Energy Group Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03114615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Cki Uk Co 5 Limited
ownership of shares 25-50% voting rights 25-50%
Officers (53)
- Aleida Anneliese Van Zutphen Director · appointed 2025
- Chiu Ng Director · appointed 2024
- Matthew Alexander Williams Director · appointed 2023
- Kong Ting Chow Director · appointed 2022
- Simon Ka Keung Man Director · appointed 2022
- HO, Edmond Wai Leung, Dr Director · appointed 2022
- Richard William Peter Somerville Secretary · appointed 2021
- Andrew John Hunter Director · appointed 2016
- Duncan Nicholas Macrae Director · appointed 2011
- Hing Lam Kam Director · appointed 2011
- Heidi Mottram Director · appointed 2010
Show 42 former officers
- Julian Barratt-Due Director · appointed 2022 · resigned 2025
- Michael Porter Director · appointed 2020 · resigned 2023
- Christopher Ian Johns Director · appointed 2016 · resigned 2020
- Loi Shun Chan Director · appointed 2013 · resigned 2016
- Paul Francis Rew Director · appointed 2013 · resigned 2016
- Martin Andre Bernard Negre Director · appointed 2013 · resigned 2016
- Margaret Fay Director · appointed 2013 · resigned 2016
- Simon Lyster Director · appointed 2013 · resigned 2016
- Wai Che Wendy Tong Barnes Director · appointed 2013 · resigned 2016
- Ip Tak Chuen Edmond Director · appointed 2013 · resigned 2016
- Frank Riddell Frame Director · appointed 2013 · resigned 2016
- Martin Parker Director · appointed 2003 · resigned 2021
- Jacques Francis Petry Director · appointed 2002 · resigned 2003
- Bernard Guirkinger Director · appointed 2002 · resigned 2003
- Richard Ronald Allan Director · appointed 2002 · resigned 2005
- John Arthur Cuthbert Director · appointed 2001 · resigned 2010
- Jean Francois Thierry Chambolle Director · appointed 2001 · resigned 2003
- Patrick Marcel Verschelde Director · appointed 2001 · resigned 2002
- Anthony John Harding Director · appointed 2001 · resigned 2003
- Christopher Michael Green Director · appointed 2000 · resigned 2012
- Alain Chaigneau Director · appointed 2000 · resigned 2003
- Jean Francois Didion Director · appointed 1997 · resigned 2000
- Kam Ling Chan Director · appointed 1996 · resigned 2002
- Joseph Antony Haynes Director · appointed 1996 · resigned 2002
- Peter Cheng Director · appointed 1996 · resigned 2002
- Donald Lee Correll Director · appointed 1996 · resigned 2001
- Pescod, Mainwaring Bainbridge, Professor Director · appointed 1996 · resigned 1997
- Bradbeer, John Derek Richardson, Sir Director · appointed 1996 · resigned 2000
- John Streeton Ward Obe Director · appointed 1996 · resigned 1999
- Gerard Paul Marie Payen Director · appointed 1996 · resigned 2000
- Riddell, John Charles Buchanan, Sir Director · appointed 1996 · resigned 1997
- Elliott, Robert William, Lord Elliott of Morpeth Dl Director · appointed 1996 · resigned 1996
- Christopher James Storey Director · appointed 1996 · resigned 1999
- George Peter Hutchinson Director · appointed 1996 · resigned 1997
- Jacques Francis Petry Director · appointed 1996 · resigned 1996
- Anne Elizabeth Minto Director · appointed 1996 · resigned 2000
- Hugh David Mcconnachie Speed Director · appointed 1996 · resigned 2000
- David Simon Gray Director · appointed 1996 · resigned 1997
- Holliday, Frederick George Thomas, Professor Sir Director · appointed 1996 · resigned 2006
- David John Watson Secretary · appointed 1996 · resigned 2000
- Patrick Babin Director · appointed 1996 · resigned 2002
- John Michael Taylor Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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