Caledonian Environmental Services Holdings Limited
Company 03936960 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.
2 directors on the board
- Richard William Peter Somerville Director · appointed 2021
- Stewart Hazon Director · appointed 2008
11.5y median 11.5y
average tenure
18.3y
longest tenure
Directors past 6 years
- Stewart Hazon Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Richard William Peter Somerville Director · appointed 2021
- Stewart Hazon Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Steven Nicholas Crake Director · appointed 2019 · 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.
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.
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
- Anglian Water Business (National) Limited 2 shared directors
- Wave Utilities Limited 2 shared directors
- Wave LTD 2 shared directors
- Caledonian Environmental Services PLC 2 shared directors
- AYR Environmental Services Limited 2 shared directors
Connected through a shared director
- Northumbria Calvert Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03936960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2000 |
| Address | NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Northumbrian Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caledonian Environmental Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Richard William Peter Somerville Director · appointed 2021
- Stewart Hazon Director · appointed 2008
Show 25 former officers
- Steven Nicholas Crake Director · appointed 2019 · resigned 2025
- Thomas Nigel Dixon Director · appointed 2018 · resigned 2019
- Martin Parker Secretary · appointed 2017 · resigned 2021
- James Henry John King Director · appointed 2010 · resigned 2018
- Neil Rutherford Director · appointed 2010 · resigned 2012
- Xavier Morel Director · appointed 2009 · resigned 2010
- Thierry Guillot Director · appointed 2007 · resigned 2010
- Harold D'Hauteville Director · appointed 2006 · resigned 2007
- Michel Le Bras Director · appointed 2006 · resigned 2008
- Francois Unal Director · appointed 2006 · resigned 2006
- Francois Regis Mouret Director · appointed 2006 · resigned 2006
- Pierre Yves Boulet Director · appointed 2005 · resigned 2006
- Benoit Brient Director · appointed 2005 · resigned 2006
- Walter Hughes Herman Bauduin Director · appointed 2004 · resigned 2005
- Bruno Hervet Director · appointed 2003 · resigned 2004
- David Buckle Director · appointed 2003 · resigned 2004
- Barry Josef Windsor Director · appointed 2002 · resigned 2003
- Guillermo Cedaro Director · appointed 2001 · resigned 2002
- Maria Beveridge Secretary · appointed 2001 · resigned 2017
- Dawn Maria Beveridge Secretary · appointed 2000 · resigned 2000
- Nicholas John Smith Director · appointed 2000 · resigned 2008
- Hargreaves, Jonathan Watson, Dr Director · appointed 2000 · resigned 2000
- Michael Gerard Mcgreevy Director · appointed 2000 · resigned 2010
- Martin Parker Secretary · appointed 2000 · resigned 2001
- Michael Paul Woodhead Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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