Northumbrian Water Finance PLC
Company 04326507 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Essex and Suffolk Water Limited 2 shared directors
- Northumbrian Services Limited 2 shared directors
- NWG Commercial Solutions Limited 2 shared directors
- Northumbrian Holdings Limited 1 shared director
- Northumbrian Water Limited 1 shared director
- Northumbrian Overseas Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04326507 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/11/2001 |
| Address | NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northumbrian Water Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Matthew Alexander Williams Director · appointed 2023
- Richard William Peter Somerville Secretary · appointed 2021
- Heidi Mottram Director · appointed 2010
Show 5 former officers
- Michael Porter Director · appointed 2020 · resigned 2023
- Christopher Ian Johns Director · appointed 2013 · resigned 2020
- Christopher Michael Green Director · appointed 2001 · resigned 2012
- Martin Parker Director · appointed 2001 · resigned 2021
- John Arthur Cuthbert Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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