Who leads it
Previous officers 27
- John Wrinn 2021–2023 View profile
- Gordon Ross Clark 2019–2023 View profile
- Nigel John Paterson 2015–2019 View profile
- David Fulton Gilmour 2013–2021 View profile
- Nigel Wythen Middleton 2010–2013 View profile
- Malcolm Richard Saunders 2010–2015 View profile
- Duncan John Lucas Bates 2010–2010 View profile
- UU Directorate Limited 2010–2010 View profile
- Andrew David Cowan 2010–2010 View profile
- Leslie Anthony Bell 2009–2010 View profile
- Graham Robinson Keegan 2009–2010 View profile
- James Miller Perrie 2009–2010 View profile
- Michael John Edwards 2008–2009 View profile
- Colin Philip Maloney 2008–2009 View profile
- Ian John Alexander Plenderleith 2008–2009 View profile
- David Leonard Fuller 2008–2008 View profile
- Wright, Matthew Reginald, Mr. 2007–2007 View profile
- David John Kilgour 2005–2008 View profile
- Christopher John Brook 2003–2008 View profile
- Gordon Arthur Ivan Waters 2003–2005 View profile
- Andrew Mclean Dowds 2002–2003 View profile
- Arthur Vincent Ferry 1998–1999 View profile
- Gordon Joseph Martin Tregaskis 1998–2002 View profile
- Eleanor Jane Zuercher 1998–1998 View profile
- Nicholas Charles David Craig 2010–2013 View profile
- UU Secretariat Limited 2001–2010 View profile
- Peter Norman Applewhite 1998–2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1998
Ownership
Owned by (2) 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 Water Enterprise Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Biif Bidco Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Reno (TAY) Limited
is controlled by Veolia Water Enterprise Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Sarp UK Limited
- Veolia ES Sheffield Limited
- Veolia ES South Downs LTD
- Veolia CHP UK Limited
- Enviroman Unlimited
- Effluent Disposal Limited
- Veolia Water Industrial Outsourcing Limited
- Onyx Land Technologies Limited
- Veolia ES Lambeth Limited
- Leigh Church Lawford Limited
- Veolia Water Retail (UK) Limited
- Minosus Limited
- H.T. Hughes Limited
- Properpak (Scotland) Limited
- Veolia ES Hampshire LTD
- Veolia ES Weee Compliance Scheme (UK) Limited
- Veolia Support Services UK Limited
- William W.Graham(Contractors)Limited
- Veolia Energy UK Limited
- Veolia ES Southwark Limited
- Clay Colliery Company Limited
- Bride (Church Lawford) Limited
- Veolia Environmental Services Northern Europe Limited
- Sarp UK (Holdings) Limited
- Veolia Water Nevis Limited
- Heron Environmental Limited
- South Downs Waste Services Limited
- Wood Pellet Energy (UK) Limited
- Gerrards Cross Waste Disposal Limited
- Properpak Limited
- Veolia ES Staffordshire Limited
- OTV Birwelco Limited
- Veolia ES Plastics UK Limited
- Veolia ES Merseyside & Halton Limited
- Easibins Limited
- Veolia Environmental Services Peterborough UK Limited
- Simpro Limited
- Modern Disposals Limited
- Black Lane Colliery Company Limited
- Veolia Water Infrastructure Services Limited
- Veolia ES Montenay LTD
- Vigie IWS Remediation UK Limited
- KDC Holdings Limited
- VWS Westgarth Limited
- Veolia ES Cleanaway Holdings Limited
- Polymeric Treatments Limited
- Onyx Selchp Investments Limited
- KDC Veolia Decommissioning Services UK Limited
- Onyx Leigh Environmental Limited
- Midlands Construction Materials Limited
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.
2 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Anthony Mckenna Director · appointed 2023
3.4y median 3.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Harvey Dix Director · appointed 2023
- Anthony Mckenna Director · appointed 2023
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.
Business services 37Professional services 22Construction 9Utilities 6Health and social care 3Finance 2Other services 2Property 1
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
- 03528593
- 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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