Veolia ES Holdings (UK) Limited
Company 03377234 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
- Kirkman, Richard, Dr Director · appointed 2026
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
2.5y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Kirkman, Richard, Dr Director · appointed 2026
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Katherine Swainsbury Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gavin Howard Graveson Director · appointed 2013 · resigned 2026
- Celia Rosalind Gough Director · appointed 2013 · resigned 2025
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.
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 UK Limited 4 shared directors
- Veolia Energy UK Limited 3 shared directors
- Veolia Water UK Limited 3 shared directors
- Veolia Environmental Services Group (UK) Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Landfill Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03377234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1997 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leigh Interests PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sarp UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Environmental Services Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sarp UK (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Veolia Environmental Services Northern Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (43)
- Kirkman, Richard, Dr Director · appointed 2026
- Katherine Swainsbury Director · appointed 2025
- Severine Dinghem Director · appointed 2022
- Valerie Isabelle Marie Clavie Director · appointed 2021
Show 39 former officers
- John Patrick Abraham Director · appointed 2018 · resigned 2020
- Kevin Anthony Hurst Director · appointed 2016 · resigned 2020
- David Andrew Gerrard Director · appointed 2013 · resigned 2021
- Gavin Howard Graveson Director · appointed 2013 · resigned 2026
- Celia Rosalind Gough Director · appointed 2013 · resigned 2025
- Patrick Richard Gilroy Director · appointed 2013 · resigned 2016
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Bertreau, François Louis, André Director · appointed 2013 · resigned 2018
- Estelle Karine Brachlianoff Director · appointed 2012 · resigned 2022
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2013
- Xavier Girre Director · appointed 2011 · resigned 2011
- Luis Rodrigo Pais Correia Director · appointed 2011 · resigned 2013
- Jerome Le Conte Director · appointed 2011 · resigned 2013
- Tom Spaul Director · appointed 2011 · resigned 2013
- Thomas Piquemal Director · appointed 2009 · resigned 2010
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Frederic Devos Director · appointed 2008 · resigned 2011
- Jean Dominique Mallet Director · appointed 2007 · resigned 2013
- David William Alexander Director · appointed 2006 · resigned 2007
- Robert Charles Hunt Director · appointed 2005 · resigned 2018
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Pierre Rene Antoine Bellon-Serre Director · appointed 2002 · resigned 2011
- Jerome Marie Contamine Director · appointed 2001 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2006
- John Michael Kutner Secretary · appointed 1997 · resigned 2014
- Bertrand Gontard Director · appointed 1997 · resigned 2002
- Bide, Austin Ernest, Sir Director · appointed 1997 · resigned 1999
- Gerard Ries Director · appointed 1997 · resigned 2001
- Philippe Jean Francois Pascal Martin Director · appointed 1997 · resigned 2002
- Eric Marie De Ficquelmont Director · appointed 1997 · resigned 2002
- Gustave Henri Eugene Kuch Director · appointed 1997 · resigned 2012
- Edouard Jacques Dupont Madinier Director · appointed 1997 · resigned 2000
- Rodney Grahame Castle Secretary · appointed 1997 · resigned 1997
- Joseph Bernard Mangion Director · appointed 1997 · resigned 1997
- Henri Proglio Director · appointed 1997 · resigned 2005
- Jean Claude Banon Director · appointed 1997 · resigned 2010
- Denis Gasquet Director · appointed 1997 · resigned 2012
- Joanne Lane Director · appointed 1997 · resigned 1997
- Grant Guy Macpherson Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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