Northumbrian Water Group Limited
Company 04760441 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
14
directors on the board
7.8y median 4.2y
average tenure
16.4y
longest tenure
6
directors past 6 years
0 vs 13 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Northumbrian Services Limited 9 shared directors
- Northumbrian Water Limited 8 shared directors
- Western GAS Networks Limited 7 shared directors
- West GAS Networks Limited 7 shared directors
- Wales & West Utilities Limited 6 shared directors
- Wales & West GAS Networks (Holdings) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04760441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2003 |
| Address | NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Cki Uk Co 5 Limited
ownership of shares 25-50% voting rights 25-50% - Cki Uk Co 6 Limited ceased
ownership of shares 50-75% voting rights 25-50%
Officers (42)
- Chiu, Yue Seng Director · appointed 2025
- VAN Zutphen, Aleida Anneliese Director · appointed 2025
- Harris, Thomas Keith Director · appointed 2024
- Slaminka, Kim Pierre Director · appointed 2024
- NG, Chiu Director · appointed 2024
- Chow, Kong Ting Director · appointed 2022
- MAN, Simon Ka Keung Director · appointed 2022
- HO, Edmond Wai Leung, Dr Director · appointed 2022
- Somerville, Richard William Peter Secretary · appointed 2021
- Tong Barnes, Wai Che Wendy Director · appointed 2012
- Chan, Loi Shun Director · appointed 2011
- Hunter, Andrew John Director · appointed 2011
- Macrae, Duncan Nicholas Director · appointed 2011
- KAM, Hing Lam Director · appointed 2011
- Mottram, Heidi Director · appointed 2010
- Barratt-DUE, Julian Former Director · appointed 2022 · resigned 2025
- Huth, Johannes Peter Former Director · appointed 2022 · resigned 2024
- IP, Edmond Tak Chuen Former Director · appointed 2022 · resigned 2025
- Frame, Frank Riddell Former Director · appointed 2011 · resigned 2019
- LUK, Sai Hong Former Director · appointed 2011 · resigned 2012
- IP, Tak Chuen Edmond Former Director · appointed 2011 · resigned 2016
- Lyster, Simon Former Director · appointed 2011 · resigned 2013
- REW, Paul Francis Former Director · appointed 2010 · resigned 2013
- FAY, Margaret Former Director · appointed 2010 · resigned 2013
- Lamoureux, Claude Richard Former Director · appointed 2006 · resigned 2011
- Scott-Barrett, Alexander John Former Director · appointed 2006 · resigned 2011
- Lepin, Ronald Kenneth Former Director · appointed 2005 · resigned 2006
- Cros, Christophe Former Director · appointed 2005 · resigned 2005
- Chaussade, Jean Louis Former Director · appointed 2004 · resigned 2005
- Guirkinger, Bernard Former Director · appointed 2004 · resigned 2005
- Williams, Jennifer Mary Former Director · appointed 2004 · resigned 2010
- Wanless, Derek, Sir Former Director · appointed 2003 · resigned 2011
- Botrel, Michel Claude Denis Former Director · appointed 2003 · resigned 2005
- Green, Christopher Michael Former Director · appointed 2003 · resigned 2012
- Petry, Jacques Francis Former Director · appointed 2003 · resigned 2004
- Chaigneau, Alain Former Director · appointed 2003 · resigned 2005
- Parker, Martin Former Secretary · appointed 2003 · resigned 2021
- Holliday, Frederick George Thomas, Professor Sir Former Director · appointed 2003 · resigned 2006
- Cuthbert, John Arthur Former Director · appointed 2003 · resigned 2010
- Brown, Austen Patrick, Sir Former Director · appointed 2003 · resigned 2011
- Negre, Martin Andre Bernard Former Director · appointed 2003 · resigned 2013
- Field, Timothy Former Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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