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Company

Northumbrian Water Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Northumbrian Water Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Julian Barratt-Due 2022-2025 Director View profile
  2. Johannes Peter Huth 2022-2024 Director View profile
  3. Edmond Tak Chuen Ip 2022-2025 Director View profile
  4. Frank Riddell Frame 2011-2019 Director View profile
  5. Sai Hong Luk 2011-2012 Director View profile
  6. Tak Chuen Edmond Ip 2011-2016 Director View profile
  7. Simon Lyster 2011-2013 Director View profile
  8. Paul Francis Rew 2010-2013 Director View profile
  9. Margaret Fay 2010-2013 Director View profile
  10. Claude Richard Lamoureux 2006-2011 Director View profile
  11. Alexander John Scott-Barrett 2006-2011 Director View profile
  12. Ronald Kenneth Lepin 2005-2006 Director View profile
  13. Christophe Cros 2005-2005 Director View profile
  14. Jean Louis Chaussade 2004-2005 Director View profile
  15. Bernard Guirkinger 2004-2005 Director View profile
  16. Jennifer Mary Williams 2004-2010 Director View profile
  17. Sir Derek Wanless 2003-2011 Director View profile
  18. Michel Claude Denis Botrel 2003-2005 Director View profile
  19. Christopher Michael Green 2003-2012 Director View profile
  20. Jacques Francis Petry 2003-2004 Director View profile
  21. Alain Chaigneau 2003-2005 Director View profile
  22. Professor Sir Frederick George Thomas Holliday 2003-2006 Director View profile
  23. John Arthur Cuthbert 2003-2010 Director View profile
  24. Sir Austen Patrick Brown 2003-2011 Director View profile
  25. Martin Andre Bernard Negre 2003-2013 Director View profile
  26. Martin Parker 2003-2021 Secretary View profile
  27. Timothy Field 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2003

Ownership

Owned by (2) 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.

Group

  1. Northumbrian Water Group Limited is controlled by CKI UK CO 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CKI UK CO 5 Limited is controlled by CKI UK CO 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CKI UK CO 6 Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

14 directors on the board

7.8y median 4.2y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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 92Finance 68Utilities 22Business services 13Property 10Transport 8Dormant 5Construction 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04760441
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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