Veolia Water Technologies & Solutions Holdings UK Limited
Company 03794207 Active
Connected board network
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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
- Richard James Gray Director · appointed 2022
- Mark Vincent Smith Director · appointed 2022
- Christopher Michael Alan Jeffery Director · appointed 2022
- Richard James Brook Director · appointed 2013
6.3y median 4.2y
average tenure
12.6y
longest tenure
Directors past 6 years
- Richard James Brook Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Richard James Gray Director · appointed 2022
- Mark Vincent Smith Director · appointed 2022
- Christopher Michael Alan Jeffery Director · appointed 2022
- Richard James Brook Director · appointed 2013
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.
Professional services 11Manufacturing 5Finance 4Utilities 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 Water Technologies & Solutions United Kingdom 4 shared directors
- Ionics (U.K.) Limited 3 shared directors
- Monsal Limited 3 shared directors
- Ondeo Industrial Solutions UK Limited 3 shared directors
- Monsal Holdings Limited 3 shared directors
- Ionics Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03794207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1999 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Veolia Environnement Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Suez Sa ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ionics Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Richard James Gray Director · appointed 2022
- Mark Vincent Smith Director · appointed 2022
- Christopher Michael Alan Jeffery Director · appointed 2022
- Richard James Brook Director · appointed 2013
Show 15 former officers
- Charles Alexander Campbell Director · appointed 2019 · resigned 2022
- Krisztian Molnar Director · appointed 2015 · resigned 2017
- Alyson Margaret Clark Director · appointed 2011 · resigned 2011
- Wake, Hilary Anne, Mrs. Director · appointed 2011 · resigned 2011
- Peter Daryl Everett Director · appointed 2011 · resigned 2011
- Gerald Edis Director · appointed 2009 · resigned 2013
- Paul Alan Collett Director · appointed 2007 · resigned 2010
- Rudy Van Baelen Director · appointed 2007 · resigned 2015
- Walter Terrell Henderson Jr Director · appointed 2004 · resigned 2008
- Andrew Bushell Director · appointed 2003 · resigned 2004
- William Jackson Director · appointed 2003 · resigned 2007
- Roger Graham Dixon Director · appointed 2003 · resigned 2010
- Kevin Cassidy Director · appointed 2002 · resigned 2003
- John Crosthwaite Nattrass Secretary · appointed 1999 · resigned 2003
- Bruce Jester Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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