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Company

Northumbrian Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northumbrian Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Julian Barratt-Due 2022-2025 Director View profile
  2. Michael Porter 2020-2023 Director View profile
  3. Christopher Ian Johns 2016-2020 Director View profile
  4. Loi Shun Chan 2013-2016 Director View profile
  5. Paul Francis Rew 2013-2016 Director View profile
  6. Martin Andre Bernard Negre 2013-2016 Director View profile
  7. Margaret Fay 2013-2016 Director View profile
  8. Simon Lyster 2013-2016 Director View profile
  9. Wai Che Wendy Tong Barnes 2013-2016 Director View profile
  10. Ip Tak Chuen Edmond 2013-2016 Director View profile
  11. Frank Riddell Frame 2013-2016 Director View profile
  12. Martin Parker 2003-2021 Director View profile
  13. Jacques Francis Petry 2002-2003 Director View profile
  14. Bernard Guirkinger 2002-2003 Director View profile
  15. Richard Ronald Allan 2002-2005 Director View profile
  16. John Arthur Cuthbert 2001-2010 Director View profile
  17. Jean Francois Thierry Chambolle 2001-2003 Director View profile
  18. Patrick Marcel Verschelde 2001-2002 Director View profile
  19. Anthony John Harding 2001-2003 Director View profile
  20. Christopher Michael Green 2000-2012 Director View profile
  21. Alain Chaigneau 2000-2003 Director View profile
  22. Jean Francois Didion 1997-2000 Director View profile
  23. Kam Ling Chan 1996-2002 Director View profile
  24. Joseph Antony Haynes 1996-2002 Director View profile
  25. Peter Cheng 1996-2002 Director View profile
  26. Donald Lee Correll 1996-2001 Director View profile
  27. Professor Mainwaring Bainbridge Pescod 1996-1997 Director View profile
  28. Sir John Derek Richardson Bradbeer 1996-2000 Director View profile
  29. John Streeton Ward OBE 1996-1999 Director View profile
  30. Gerard Paul Marie Payen 1996-2000 Director View profile
  31. Sir John Charles Buchanan Riddell 1996-1997 Director View profile
  32. Elliott, Robert William, Lord Elliott of Morpeth Dl 1996-1996 Director View profile
  33. Christopher James Storey 1996-1999 Director View profile
  34. George Peter Hutchinson 1996-1997 Director View profile
  35. Jacques Francis Petry 1996-1996 Director View profile
  36. Anne Elizabeth Minto 1996-2000 Director View profile
  37. Hugh David Mcconnachie Speed 1996-2000 Director View profile
  38. David Simon Gray 1996-1997 Director View profile
  39. Professor Sir Frederick George Thomas Holliday 1996-2006 Director View profile
  40. Patrick Babin 1996-2002 Director View profile
  41. John Michael Taylor 1996-1997 Director View profile
  42. David John Watson 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1995

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.

Group

  1. 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
  2. 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

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.

10 directors on the board

7.4y median 4.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03114615
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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