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Company · London

Veolia Water Capital Delivery Limited

Activities of construction holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Tracy Jayne Knipe 2018-2024 Director View profile
  2. Richard John Anderson 2018-2020 Director View profile
  3. Ian Belfield 2015-2016 Director View profile
  4. Bryan Gerard Casey 2013-2014 Director View profile
  5. Stephen Nigel Jennings 2013-2017 Director View profile
  6. Nigel John Paterson 2011-2017 Director View profile
  7. Olivier Marie Bret 2011-2012 Director View profile
  8. Frederic Devos 2010-2012 Director View profile
  9. Malcolm Richard Saunders 2010-2015 Director View profile
  10. David Graham Walton 2010-2011 Director View profile
  11. Andrew David Cowan 2010-2010 Director View profile
  12. Andrew Prescott 2010-2010 Director View profile
  13. Dr Ian James Mcaulay 2008-2010 Director View profile
  14. Graham Robinson Keegan 2008-2010 Director View profile
  15. Charles Thomas Cornish 2007-2008 Director View profile
  16. John Harrison 2005-2007 Director View profile
  17. Martin Frederick Bradbury 2005-2007 Director View profile
  18. Christopher John Brook 2005-2008 Director View profile
  19. Gordon Arthur Ivan Waters 2005-2006 Director View profile
  20. Elaine Margaret Aitken 2018-2021 Secretary View profile
  21. Caroline Garrett 2015-2018 Secretary View profile
  22. Caroline Garrett 2011-2013 Secretary View profile
  23. Nicholas Charles David Criag 2010-2011 Secretary View profile
  24. Nicholas Charles David Craig 2010-2015 Secretary View profile
  25. UU Secretariat Limited 2005-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
02/03/2005
Registered office
London
Previous names
United Utilities Capital Delivery Limited (until 11/11/2010)
United Utilities (Utility Solutions) Holdings Limited (until 21/09/2007)

Ownership

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.

Group

  1. Veolia Water Capital Delivery Limited is controlled by Veolia Water Outsourcing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Veolia Water Outsourcing Limited is controlled by Veolia Water Enterprise Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Veolia Water Enterprise Limited is controlled by Veolia Water UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Veolia Water UK Limited is controlled by Veolia UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Veolia UK Limited.

130 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.

3 directors on the board

7.4y median 9.1y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Utilities 22Dormant 16Professional services 15Construction 11Business services 10Finance 8Manufacturing 3Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05380028
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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