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Company

Veolia ES Holdings (UK) Limited

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

Network

The large node is Veolia ES Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. John Patrick Abraham 2018–2020 Director View profile
  2. Kevin Anthony Hurst 2016–2020 Director View profile
  3. David Andrew Gerrard 2013–2021 Director View profile
  4. Gavin Howard Graveson 2013–2026 Director View profile
  5. Celia Rosalind Gough 2013–2025 Director View profile
  6. Patrick Richard Gilroy 2013–2016 Director View profile
  7. Olivier Marie Bret 2013–2014 Director View profile
  8. Bertreau, François Louis, André 2013–2018 Director View profile
  9. Estelle Karine Brachlianoff 2012–2022 Director View profile
  10. Xavier Girre 2011–2011 Director View profile
  11. Luis Rodrigo Pais Correia 2011–2013 Director View profile
  12. Jerome Le Conte 2011–2013 Director View profile
  13. Tom Spaul 2011–2013 Director View profile
  14. Thomas Piquemal 2009–2010 Director View profile
  15. Frederic Devos 2008–2011 Director View profile
  16. Jean Dominique Mallet 2007–2013 Director View profile
  17. David William Alexander 2006–2007 Director View profile
  18. Robert Charles Hunt 2005–2018 Director View profile
  19. Cyrille Du Peloux De Saint Romain 2003–2007 Director View profile
  20. Pierre Rene Antoine Bellon-Serre 2002–2011 Director View profile
  21. Jerome Marie Contamine 2001–2009 Director View profile
  22. Michel Jean Jacques Gourvennec 1999–2006 Director View profile
  23. Bertrand Gontard 1997–2002 Director View profile
  24. Sir Austin Ernest Bide 1997–1999 Director View profile
  25. Gerard Ries 1997–2001 Director View profile
  26. Philippe Jean Francois Pascal Martin 1997–2002 Director View profile
  27. Eric Marie De Ficquelmont 1997–2002 Director View profile
  28. Gustave Henri Eugene Kuch 1997–2012 Director View profile
  29. Edouard Jacques Dupont Madinier 1997–2000 Director View profile
  30. Joseph Bernard Mangion 1997–1997 Director View profile
  31. Henri Proglio 1997–2005 Director View profile
  32. Jean Claude Banon 1997–2010 Director View profile
  33. Denis Gasquet 1997–2012 Director View profile
  34. Joanne Lane 1997–1997 Director View profile
  35. Robert Charles Hunt 2011–2013 Secretary View profile
  36. Richard Douglas Berry 2009–2012 Secretary View profile
  37. John Michael Kutner 1997–2014 Secretary View profile
  38. Rodney Grahame Castle 1997–1997 Secretary View profile
  39. Grant Guy Macpherson 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1997

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.

  • Veolia UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

  1. Veolia ES Holdings (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 for researchers

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

2.5y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 30Professional services 14Finance 13Manufacturing 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.

Sources

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

Record details
Company number
03377234
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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