United Utilities Utility Solutions (Industrial) Limited
Company 04204293 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.
3 directors on the board
- Simon Roger Gardiner Director · appointed 2011
- Robert James Lee Director · appointed 2022
- Richard Norton Oldroyd Director · appointed 2023
7.3y median 4y
average tenure
15.2y
longest tenure
Directors past 6 years
- Simon Roger Gardiner Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Simon Roger Gardiner Director · appointed 2011
- Robert James Lee Director · appointed 2022
- Richard Norton Oldroyd Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 6Utilities 6Dormant 2Property 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
- United Utilities International Limited 2 shared directors
- UU Secretariat Limited 2 shared directors
- Trafford Property Limited 2 shared directors
Connected through a shared director
- United Utilities PLC 1 shared director
- United Utilities (Overseas Holdings) Limited 1 shared director
- United Utilities North West Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04204293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2001 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- United Utilities PLC
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.
- Halkyn District Mines Drainage Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Richard Norton Oldroyd Director · appointed 2023
- Robert James Lee Director · appointed 2022
- UU Secretariat Limited Corporate-director · appointed 2011
- Simon Roger Gardiner Director · appointed 2011
- UU Secretariat Limited Corporate-secretary · appointed 2001
Show 23 former officers
- Gary Lee Baron Director · appointed 2017 · resigned 2022
- Martin Anthony Gee Director · appointed 2013 · resigned 2021
- Sarah Louise Illingworth Director · appointed 2011 · resigned 2013
- UU Directorate Limited Corporate-director · appointed 2011 · resigned 2011
- David Mark Hannon Director · appointed 2010 · resigned 2023
- Andrew Prescott Director · appointed 2010 · resigned 2011
- Andrew David Cowan Director · appointed 2009 · resigned 2010
- Clive Anthony George Deadman Director · appointed 2009 · resigned 2010
- James Miller Perrie Director · appointed 2009 · resigned 2010
- Gary Michael Andrews Director · appointed 2008 · resigned 2009
- David Alexander Felton Director · appointed 2008 · resigned 2009
- Mcaulay, Ian James, Dr Director · appointed 2007 · resigned 2008
- Wright, Matthew Reginald, Mr. Director · appointed 2007 · resigned 2008
- Steven Richard Fraser Director · appointed 2007 · resigned 2009
- Kevin Starling Director · appointed 2007 · resigned 2007
- Paul Donald Briggs Director · appointed 2005 · resigned 2007
- Stephen Johnson Director · appointed 2004 · resigned 2006
- Christopher John Brook Director · appointed 2003 · resigned 2008
- Andrew Mclean Dowds Director · appointed 2002 · resigned 2003
- David Scott Fleming Director · appointed 2001 · resigned 2002
- Frederick Mcarthur Director · appointed 2001 · resigned 2005
- Michael John Edwards Director · appointed 2001 · resigned 2004
- Gordon Arthur Ivan Waters Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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