Halkyn District Mines Drainage Company Limited
Company 04839694 Active
Connected board network
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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.
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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.
4 directors on the board
- Richard Ratcliff Director · appointed 2016
- Thomas Grant Mellott-Batty Director · appointed 2023
- Richard Norton Oldroyd Director · appointed 2023
- Jane Sarah Simpson Director · appointed 2023
4.6y median 3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Richard Ratcliff Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Richard Ratcliff Director · appointed 2016
- Jane Sarah Simpson Director · appointed 2023
Portfolio (2)
- Thomas Grant Mellott-Batty Director · appointed 2023
- Richard Norton Oldroyd Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- John Hilton Director · appointed 2023 · resigned 2026
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.
Business services 1Professional services 1Utilities 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- UK Water Industry Research Limited 1 shared director
- United Utilities Utility Solutions (Industrial) Limited 1 shared director
- NET Zero North SEA Storage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04839694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2003 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- United Utilities Utility Solutions (Industrial) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Richard Norton Oldroyd Director · appointed 2023
- Thomas Grant Mellott-Batty Director · appointed 2023
- Jane Sarah Simpson Director · appointed 2023
- Richard Ratcliff Director · appointed 2016
- UU Secretariat Limited Corporate-secretary · appointed 2003
Show 30 former officers
- John Hilton Director · appointed 2023 · resigned 2026
- Paula Marie Steer Director · appointed 2020 · resigned 2023
- UU Secretariat Limited Corporate-director · appointed 2019 · resigned 2020
- Martin Padley Director · appointed 2019 · resigned 2020
- John Lee Chappell Director · appointed 2017 · resigned 2019
- Martin Anthony Gee Director · appointed 2017 · resigned 2021
- Helen Julia Samuels Director · appointed 2014 · resigned 2016
- Jeremy Paul Salisbury Director · appointed 2014 · resigned 2018
- Jonathan Andrew Hodgkin Director · appointed 2014 · resigned 2017
- Neil Gillespie Director · appointed 2014 · resigned 2014
- Anthony Jeremy Conway Director · appointed 2011 · resigned 2014
- Steven Paul Walsh Director · appointed 2011 · resigned 2014
- David Mark Hannon Director · appointed 2011 · resigned 2023
- Neil James Colman Director · appointed 2010 · resigned 2017
- Mark Andrew Wilson Director · appointed 2010 · resigned 2011
- Colin James Timothy Davis Director · appointed 2010 · resigned 2011
- Ian John Alexander Plenderleith Director · appointed 2008 · resigned 2014
- John Hart Director · appointed 2007 · resigned 2009
- Kevin Roy Dewhurst Director · appointed 2007 · resigned 2009
- Wright, Matthew Reginald, Mr. Director · appointed 2007 · resigned 2011
- Steven Richard Fraser Director · appointed 2007 · resigned 2007
- Stephen Craig Edge Director · appointed 2006 · resigned 2007
- Paul Donald Briggs Director · appointed 2005 · resigned 2007
- Christopher John Brook Director · appointed 2005 · resigned 2008
- Stephen Johnson Director · appointed 2005 · resigned 2006
- Douglas William Coleman Director · appointed 2003 · resigned 2005
- Stephen Edward Rogers Director · appointed 2003 · resigned 2005
- John Francis Dolan Director · appointed 2003 · resigned 2010
- Frederick Mcarthur Director · appointed 2003 · resigned 2005
- Gordon Arthur Ivan Waters Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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