Veolia Water Technologies & Solutions Services UK Limited

Company 05043804 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 4.2y

average tenure

16.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Finance 5Manufacturing 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

Ionics (U.K.) Limited 3 shared directors
Ionics Ventures Limited 3 shared directors
Veolia Water Technologies & Solutions United Kingdom 2 shared directors
Monsal Limited 2 shared directors
Veolia Water Technologies & Solutions Holdings UK Limited 2 shared directors
Ondeo Industrial Solutions UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05043804
Status	Active
Type	Private Limited Company
Incorporated	13/02/2004
Address	HYDROHOUSE NEWCOMBE WAY, ORTON SOUTHGATE, PETERBOROUGH, PE2 6SE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

36000 - Water collection, treatment and supply

Ownership - persons with significant control (2)

Ionics Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (28)

Gray, Richard James Director · appointed 2022
Smith, Mark Vincent Director · appointed 2022
Stewart, Alexander Charles Ian Director · appointed 2010
Dias, Ana Rita Former Director · appointed 2015 · resigned 2022
Murphy, Seamus Thomas Former Director · appointed 2014 · resigned 2015
Ridout, Mary Jane Former Director · appointed 2012 · resigned 2014
Gare, Simon Former Director · appointed 2012 · resigned 2022
Clark, Alyson Margaret Former Director · appointed 2011 · resigned 2011
Wake, Hilary Anne, Mrs. Former Director · appointed 2011 · resigned 2011
Everett, Peter Daryl Former Director · appointed 2011 · resigned 2011
Hunt, Jon Paul Former Director · appointed 2011 · resigned 2022
Young, Graeme Cumming Former Director · appointed 2011 · resigned 2012
Parke, Andrew Joseph Former Director · appointed 2010 · resigned 2018
Bagla, Pankaj Former Director · appointed 2010 · resigned 2012
Mill, Graham Keddie Former Secretary · appointed 2007 · resigned 2010
Sperring, Simon Thomas Former Director · appointed 2007 · resigned 2011
Craig, Peter Matthew James Former Secretary · appointed 2007 · resigned 2008
Bennett, Stephen Keith Former Secretary · appointed 2006 · resigned 2007
Steeles LAW LLP Former Corporate-secretary · appointed 2005 · resigned 2007
Hendrickx, Frederic Jean Hubert Cecile Former Director · appointed 2005 · resigned 2007
Wright, Colin Eliot Former Director · appointed 2005 · resigned 2006
Hadley, Ralph Former Director · appointed 2005 · resigned 2007
Curtis, John Francis Former Director · appointed 2004 · resigned 2004
Lubbock, Nigel Clifford Former Secretary · appointed 2004 · resigned 2005
Dickerson, Lyman Former Director · appointed 2004 · resigned 2004
Korn, Stephen Former Director · appointed 2004 · resigned 2005
Schmidt, Kenneth Raymond Former Director · appointed 2004 · resigned 2005
Brown, Douglas Former Director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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