Three Sixty Water Services Limited
Company 05612103 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.
1 directors on the board
- Martin Anthony Gee Director · appointed 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Kelda Water Services Limited 1 shared director
- Keyland Developments Limited 1 shared director
- Kelda Group Limited 1 shared director
- Yorkshire Water Services Limited 1 shared director
- Loop Customer Management Limited 1 shared director
- Yorkshire Water Services Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05612103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2005 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kelda Group Limited ceased 2016-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Martin Anthony Gee Director · appointed 2025
- Katharine Olivia Helen Smith Secretary · appointed 2019
Show 15 former officers
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Christopher Ian Johns Director · appointed 2022 · resigned 2023
- Nicholas Richard Topham Director · appointed 2016 · resigned 2022
- Ian Geoffrey Rawson Director · appointed 2016 · resigned 2018
- Angela Wendy Miriam White Secretary · appointed 2016 · resigned 2019
- George Fowkes Director · appointed 2016 · resigned 2016
- Richard David Flint Director · appointed 2015 · resigned 2018
- Robert Brian Marrill Director · appointed 2013 · resigned 2016
- Gavin Michael Cawthra Director · appointed 2013 · resigned 2016
- Charles Stewart Haysom Director · appointed 2013 · resigned 2015
- Stuart Douglas Mcfarlane Director · appointed 2010 · resigned 2013
- Robert Christopher Hill Secretary · appointed 2006 · resigned 2016
- Allison Margaret Bainbridge Director · appointed 2005 · resigned 2010
- Jane Claire Downes Secretary · appointed 2005 · resigned 2006
- Richard Keith Ackroyd Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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