Ondeo Industrial Solutions UK Limited
Company 04319605 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Richard James Gray Director · appointed 2019
- Mark Vincent Smith Director · appointed 2023
- Christopher Michael Alan Jeffery Director · appointed 2020
5.4y median 6.1y
average tenure
6.7y
longest tenure
Directors past 6 years
- Richard James Gray Director · appointed 2019
- Christopher Michael Alan Jeffery Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Richard James Gray Director · appointed 2019
- Mark Vincent Smith Director · appointed 2023
- Christopher Michael Alan Jeffery Director · appointed 2020
0
also govern a charity
0
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 10Finance 4Manufacturing 4Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Veolia Water Technologies & Solutions United Kingdom 3 shared directors
- Monsal Limited 3 shared directors
- Veolia Water Technologies & Solutions Holdings UK Limited 3 shared directors
- Monsal Holdings Limited 3 shared directors
- Ionics (U.K.) Limited 2 shared directors
- Ionics Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04319605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2001 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Veolia Environnement Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Suez, Sa ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Purite Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Veolia Water Technologies & Solutions United Kingdom
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - WCS Services Limited ceased 2018-08-24
75-100% shares · notified 2016-04-06 - Suez Advanced Solutions Holding UK Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NSI Industrial O&M Solutions LTD ceased 2023-02-15
75-100% shares · notified 2016-07-01 - Triogen Holdings Limited ceased 2019-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - Triogen Limited ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25
Officers (24)
- Mark Vincent Smith Director · appointed 2023
- Christopher Michael Alan Jeffery Director · appointed 2020
- Richard James Gray Director · appointed 2019
Show 21 former officers
- Jonathan Paul Hunt Director · appointed 2018 · resigned 2023
- Thomas Ralf Olaf Buer Director · appointed 2018 · resigned 2021
- Julien Joseph Rojo Director · appointed 2018 · resigned 2020
- Xavier Lazennec Director · appointed 2018 · resigned 2019
- Andrew Charles Brown Director · appointed 2017 · resigned 2018
- Joan Knight Secretary · appointed 2017 · resigned 2022
- Lewis James Barrett Secretary · appointed 2016 · resigned 2018
- John Arthur Boulton Director · appointed 2016 · resigned 2018
- David Terry Reeve Director · appointed 2014 · resigned 2018
- Anthony John Harding Director · appointed 2009 · resigned 2016
- Samuel Benoudiz Director · appointed 2009 · resigned 2014
- Liano Giuseppe Lucherini Secretary · appointed 2009 · resigned 2016
- Charles Chaumin Director · appointed 2007 · resigned 2009
- Laurent Cedard Director · appointed 2007 · resigned 2009
- Nicholas John Smith Secretary · appointed 2005 · resigned 2009
- William John Robert Miles Secretary · appointed 2003 · resigned 2005
- Laurence Bower Director · appointed 2002 · resigned 2009
- Stephen Hull Director · appointed 2001 · resigned 2002
- Yanick Bigaud Director · appointed 2001 · resigned 2002
- Alexander Peter Cottier Secretary · appointed 2001 · resigned 2003
- Serge Widawski Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record