Wave Utilities Limited
Company 04047470 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Wave LTD 7 shared directors
- Anglian Venture Holdings Limited 3 shared directors
- Alpheus Environmental Limited 2 shared directors
- Caledonian Environmental Services Holdings Limited 2 shared directors
- AVH Parks Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04047470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2000 |
| 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)
Ownership - persons with significant control (2)
- Wave Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Northumbrian Water Group Limited ceased
ownership of shares 75-100%
Officers (25)
- Campbell, Fraser Warner Director · appointed 2024
- Maguire, Declan Director · appointed 2024
- Artis, David Roger Director · appointed 2023
- Somerville, Richard William Peter Director · appointed 2021
- Young, Wayne Paul Director · appointed 2017
- Watson, Nigel Jonathan Director · appointed 2016
- Darch, Lucy Jean Director · appointed 2016
- Hazon, Stewart Director · appointed 2016
- Donnelly, Anthony Former Director · appointed 2017 · resigned 2024
- Shipsey, Lee Former Director · appointed 2017 · resigned 2018
- Boucher, Richard Alistair Former Director · appointed 2017 · resigned 2024
- Clarke, Jonathan Paul Former Director · appointed 2017 · resigned 2018
- Parker, Martin Former Secretary · appointed 2017 · resigned 2021
- Dugdale, Michael Andrew Former Director · appointed 2017 · resigned 2018
- Robbins, James Benjamin Former Director · appointed 2016 · resigned 2016
- Wilkinson, Rachel Harriet Former Director · appointed 2016 · resigned 2018
- Johns, Christopher Ian Former Director · appointed 2016 · resigned 2017
- Mottram, Heidi Former Director · appointed 2016 · resigned 2017
- Smith, Joanna Former Secretary · appointed 2014 · resigned 2017
- Mayhew, Maxine Eleanor Former Director · appointed 2013 · resigned 2016
- King, James Henry John Former Director · appointed 2013 · resigned 2016
- Alsop, Joanna Kate Former Director · appointed 2004 · resigned 2013
- Simpson, Tonia Jean Former Director · appointed 2002 · resigned 2004
- Hull, Stephen Former Director · appointed 2000 · resigned 2002
- Parker, Martin Former Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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