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Company

Veolia Water Operational Services (TAY) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Veolia Water Operational Services (TAY) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Tracy Jayne Knipe 2018-2024 Director View profile
  2. Dr Adrian Graham Mercer 2017-2020 Director View profile
  3. Susan Beattie 2016-2018 Director View profile
  4. Karen Anne Ratcliffe 2015-2016 Director View profile
  5. Stephen Nigel Jennings 2015-2017 Director View profile
  6. David Andrew Gerrard 2014-2015 Director View profile
  7. Wendy Irene Hay 2013-2014 Director View profile
  8. Nigel John Paterson 2013-2015 Director View profile
  9. Nicholas Edward Frogbrook 2012-2012 Director View profile
  10. Nigel John Earnshaw 2010-2014 Director View profile
  11. Iain Cyril Washer 2010-2015 Director View profile
  12. Andrew Prescott 2009-2010 Director View profile
  13. William Shaw 2009-2010 Director View profile
  14. Maxine Mayhew 2008-2009 Director View profile
  15. Ian John Alexander Plenderleith 2008-2008 Director View profile
  16. John Harrison 2006-2009 Director View profile
  17. Martin Frederick Bradbury 2005-2007 Director View profile
  18. Stephen Johnson 2003-2005 Director View profile
  19. Christopher John Brook 2003-2008 Director View profile
  20. Gordon Arthur Ivan Waters 2003-2005 Director View profile
  21. Andrew Mclean Dowds 2002-2003 Director View profile
  22. Leslie Anthony Bell 2001-2003 Director View profile
  23. David Scott Fleming 2001-2002 Director View profile
  24. Brian Robert Thorp 1999-2001 Director View profile
  25. Gordon Joseph Martin Tregaskis 1999-2001 Director View profile
  26. Peter Norman Applewhite 1997-1999 Director View profile
  27. Elaine Margaret Aitken 2018-2021 Secretary View profile
  28. Caroline Garrett 2015-2018 Secretary View profile
  29. Nicholas Charles David Craig 2010-2015 Secretary View profile
  30. UU Secretariat Limited 2003-2010 Corporate-secretary View profile
  31. Timothy Michael Rayner 1997-2003 Secretary View profile
  32. Jane Lawton Gilmore 1997-1999 Secretary View profile
  33. John Richard Tetlow 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1997

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. Veolia Water Operational Services (TAY) Limited is controlled by Veolia Water Outsourcing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia Water Outsourcing Limited is controlled by Veolia Water Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Veolia Water Enterprise Limited is controlled by Veolia Water UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Veolia Water UK Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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.

4 directors on the board

8.1y median 9.7y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
03354180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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