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Company

Caledonian Environmental Levenmouth Treatment Services Limited

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

Network

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

Who leads it

Previous officers 26

  1. Steven Nicholas Crake 2018-2025 Director View profile
  2. Graham Brinsley Southall 2018-2022 Director View profile
  3. Maxine Eleanor Mayhew 2012-2017 Director View profile
  4. Michael Gerard Mcgreevy 2010-2010 Director View profile
  5. Xavier Morel 2009-2010 Director View profile
  6. Henry Mark Wilson 2008-2012 Director View profile
  7. Thierry Guillot 2007-2010 Director View profile
  8. Harold D'Hauteville 2006-2007 Director View profile
  9. Michel Le Bras 2006-2008 Director View profile
  10. Francois Unal 2006-2006 Director View profile
  11. Francois Regis Mouret 2006-2006 Director View profile
  12. James Henry John King 2005-2018 Director View profile
  13. Pierre Yves Boulet 2005-2006 Director View profile
  14. Benoit Brient 2005-2006 Director View profile
  15. Walter Hughes Herman Bauduin 2004-2005 Director View profile
  16. Bruno Hervet 2003-2004 Director View profile
  17. David Buckle 2003-2004 Director View profile
  18. Barry Josef Windsor 2002-2003 Director View profile
  19. Guillermo Cedaro 2001-2002 Director View profile
  20. Nicholas John Smith 2000-2005 Director View profile
  21. Dr Jonathan Watson Hargreaves 2000-2000 Director View profile
  22. Michael Paul Woodhead 2000-2001 Director View profile
  23. Martin Parker 2017-2021 Secretary View profile
  24. Maria Beveridge 2000-2017 Secretary View profile
  25. Dawn Maria Beveridge 2000-2000 Secretary View profile
  26. Martin Parker 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2000

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 Levenmouth Treatment Services Limited is controlled by NWG Commercial Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NWG Commercial Solutions Limited is controlled by Northumbrian Water Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Northumbrian Water Group 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
  4. 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

9.5y median 9.5y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 13Utilities 4Dormant 3Arts and leisure 1Business services 1Education 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
03991397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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