The Governance RegisterEdition 2026 · Compiled 12th July 2026

Suez Advanced Solutions UK Limited

Company 05687775 Active

Connected board network

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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

2y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 28Finance 13Dormant 11Professional services 7Mining 1Retail and trade 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.

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

Deterministic, from public records.

Company details

Number05687775
StatusActive
TypePrivate Limited Company
Incorporated25/01/2006
AddressSUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, SL6 1ES
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

36000 - Water collection, treatment and supply37000 - Sewerage71121 - Engineering design activities for industrial process and production81222 - Specialised cleaning services

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.

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 05951147
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 06620874
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Inflowmatix Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04
  • 09553421 ceased 2016-07-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Normec Latis Scientific Limited ceased 2023-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Normec Dets Limited ceased 2023-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-23

Officers (34)

Show 30 former officers

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

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