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Company · Durham

Caledonian Environmental Services Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Caledonian Environmental Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Steven Nicholas Crake 2019-2025 Director View profile
  2. Thomas Nigel Dixon 2018-2019 Director View profile
  3. James Henry John King 2010-2018 Director View profile
  4. Neil Rutherford 2010-2012 Director View profile
  5. Xavier Morel 2009-2010 Director View profile
  6. Thierry Guillot 2007-2010 Director View profile
  7. Harold D'Hauteville 2006-2007 Director View profile
  8. Michel Le Bras 2006-2008 Director View profile
  9. Francois Unal 2006-2006 Director View profile
  10. Francois Regis Mouret 2006-2006 Director View profile
  11. Pierre Yves Boulet 2005-2006 Director View profile
  12. Benoit Brient 2005-2006 Director View profile
  13. Walter Hughes Herman Bauduin 2004-2005 Director View profile
  14. Bruno Hervet 2003-2004 Director View profile
  15. David Buckle 2003-2004 Director View profile
  16. Barry Josef Windsor 2002-2003 Director View profile
  17. Guillermo Cedaro 2001-2002 Director View profile
  18. Nicholas John Smith 2000-2008 Director View profile
  19. Dr Jonathan Watson Hargreaves 2000-2000 Director View profile
  20. Michael Gerard Mcgreevy 2000-2010 Director View profile
  21. Michael Paul Woodhead 2000-2001 Director View profile
  22. Martin Parker 2017-2021 Secretary View profile
  23. Maria Beveridge 2001-2017 Secretary View profile
  24. Dawn Maria Beveridge 2000-2000 Secretary View profile
  25. Martin Parker 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/03/2000
Registered office
Durham

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. Caledonian Environmental Services Holdings Limited is controlled by Northumbrian Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northumbrian Services Limited is controlled by CKI UK CO 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. CKI UK CO 5 Limited is controlled by CKI UK CO 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CKI UK CO 6 Limited.

28 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.

2 directors on the board

11.5y median 11.5y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 12Utilities 7Dormant 4Arts and leisure 2Business 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
03936960
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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