Company · London
Brighton & Hove 4Delivery Limited
Water collection, treatment and supply
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 46
- Craig Ian Message 2024-2026 View profile
- Darren Shilling 2022-2024 View profile
- Craig Brown 2022-2024 View profile
- Gerard Nikolas Shore 2020-2022 View profile
- Kevin Turner 2020-2023 View profile
- Lee John Bridges 2019-2020 View profile
- James Henry John King 2018-2022 View profile
- Robert Tombs 2018-2019 View profile
- Rachel Ellison 2018-2019 View profile
- Dr Adrian Graham Mercer 2018-2020 View profile
- Matthew Crabtree 2018-2018 View profile
- John James Bryan 2017-2018 View profile
- Mark Roger Atkinson 2017-2018 View profile
- Mandy Duncan 2016-2018 View profile
- Ross Craig Mackenzie 2015-2016 View profile
- Andrew Peter Firth 2015-2019 View profile
- Karen Anne Ratcliffe 2015-2016 View profile
- Gary William Mayo 2015-2016 View profile
- Matthew Charles Crabtree 2014-2015 View profile
- Martyn James Smith 2013-2014 View profile
- Simon Dickson 2013-2016 View profile
- Colin William Reynell 2013-2015 View profile
- Stephen Nigel Jennings 2012-2017 View profile
- John Mitchell 2011-2012 View profile
- Graham Robinson Keegan 2010-2013 View profile
- Nigel John Paterson 2010-2010 View profile
- Malcolm Richard Saunders 2010-2015 View profile
- David Graham Walton 2010-2011 View profile
- Jonathan Sidney Dodwell 2010-2020 View profile
- Michael John Edwards 2010-2010 View profile
- Michael Anthony Sawyer 2010-2012 View profile
- Alan Kay 2010-2014 View profile
- James Edmund Grenville Magraw 2010-2010 View profile
- William John Madden 2010-2010 View profile
- John Edward Barrett 2009-2010 View profile
- Anthony Peter Parsons 2009-2010 View profile
- Martin David Hunter 2009-2010 View profile
- Ian Andrew Noble 2009-2009 View profile
- Jonathan Richard Pike 2008-2010 View profile
- David Howard Jenkins 2008-2010 View profile
- Martyn Richard Walker 2008-2010 View profile
- Michael Paul Harris 2008-2008 View profile
- Celia Rosalind Gough 2018-2025 View profile
- Caroline Garrett 2015-2018 View profile
- Nicholas Charles David Craig 2010-2015 View profile
- UU Secretariat Limited 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Water collection, treatment and supply
- Incorporated
- 24/10/2008
- Registered office
- London
- Previous names
- Inhoco 3497 Limited (until 03/12/2008)
Ownership
Owned by (2) 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.
- Veolia Water Capital Delivery Limited
25-50% shares, 25-50% voting · notified 2016-06-30 - Costain Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Group
- Brighton & Hove 4Delivery Limited
is controlled by Veolia Water Capital Delivery Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Sarp UK Limited
- Veolia ES Sheffield Limited
- Veolia ES South Downs LTD
- Veolia CHP UK Limited
- Enviroman Unlimited
- Effluent Disposal Limited
- Veolia Water Industrial Outsourcing Limited
- Onyx Land Technologies Limited
- Veolia ES Lambeth Limited
- Leigh Church Lawford Limited
- Veolia Water Retail (UK) Limited
- Minosus Limited
- H.T. Hughes Limited
- Properpak (Scotland) Limited
- Veolia ES Hampshire LTD
- Veolia ES Weee Compliance Scheme (UK) Limited
- Veolia Support Services UK Limited
- William W.Graham(Contractors)Limited
- Veolia Energy UK Limited
- Veolia ES Southwark Limited
- Clay Colliery Company Limited
- Bride (Church Lawford) Limited
- Veolia Environmental Services Northern Europe Limited
- Sarp UK (Holdings) Limited
- Veolia Water Nevis Limited
- Heron Environmental Limited
- South Downs Waste Services Limited
- Wood Pellet Energy (UK) Limited
- Gerrards Cross Waste Disposal Limited
- Properpak Limited
- Veolia ES Staffordshire Limited
- OTV Birwelco Limited
- Veolia ES Plastics UK Limited
- Veolia ES Merseyside & Halton Limited
- Easibins Limited
- Veolia Environmental Services Peterborough UK Limited
- Simpro Limited
- Modern Disposals Limited
- Black Lane Colliery Company Limited
- Veolia Water Infrastructure Services Limited
- Veolia ES Montenay LTD
- Vigie IWS Remediation UK Limited
- KDC Holdings Limited
- VWS Westgarth Limited
- Veolia ES Cleanaway Holdings Limited
- Polymeric Treatments Limited
- Onyx Selchp Investments Limited
- KDC Veolia Decommissioning Services UK Limited
- Onyx Leigh Environmental Limited
- Midlands Construction Materials Limited
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.
6 directors on the board
- John Patrick Abraham Director · appointed 2016
- Duke Manners Director · appointed 2023
- Jamie Paul Woods Director · appointed 2020
- Graham John Weller Director · appointed 2017
- Graham Sugrue Director · appointed 2024
- Paul Anthony Morris Director · appointed 2026
Directors past 6 years
- John Patrick Abraham Director · appointed 2016
- Jamie Paul Woods Director · appointed 2020
- Graham John Weller Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- John Patrick Abraham Director · appointed 2016
- Duke Manners Director · appointed 2023
- Jamie Paul Woods Director · appointed 2020
- Graham John Weller Director · appointed 2017
- Graham Sugrue Director · appointed 2024
- Paul Anthony Morris Director · appointed 2026
Left in the last 12 months
- Craig Ian Message Director · appointed 2024 · 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.
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
- 06732453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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