Yorkshire Water Services Finance Limited
Company 04636719 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.
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.
- Yorkshire Water Services Holdings Limited 3 shared directors
- Kelda Water Services Limited 2 shared directors
- Kelda Group Limited 2 shared directors
- Yorkshire Water Services Limited 2 shared directors
- Loop Customer Management Limited 2 shared directors
- Kelda Eurobond CO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04636719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2003 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Yorkshire Water Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Martin Anthony Gee Director · appointed 2025
- Lucy Nicola Shaw Director · appointed 2022
- Katharine Olivia Helen Smith Director · appointed 2018
Show 14 former officers
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Christopher Ian Johns Director · appointed 2020 · resigned 2023
- Richard David Flint Director · appointed 2016 · resigned 2019
- Chantal Benedicte Forrest Director · appointed 2014 · resigned 2017
- Chantal Forrest Secretary · appointed 2014 · resigned 2017
- Elizabeth Marian Barber Director · appointed 2010 · resigned 2022
- Stuart Douglas Mcfarlane Secretary · appointed 2007 · resigned 2014
- Philip John Hudson Secretary · appointed 2005 · resigned 2007
- Kevin Ian Whiteman Director · appointed 2003 · resigned 2015
- Allison Margaret Bainbridge Director · appointed 2003 · resigned 2010
- Ian Leece Director · appointed 2003 · resigned 2014
- Richard Keith Ackroyd Director · appointed 2003 · resigned 2008
- Emma Suzanne Davies Secretary · appointed 2003 · resigned 2003
- A B & C Secretarial Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record