Veolia Water Infrastructure Services Limited
Company 06732462 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.
3 directors on the board
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2015
- Caroline Garrett Director · appointed 2017
7.4y median 9.1y
average tenure
11y
longest tenure
Directors past 6 years
- John Patrick Abraham Director · appointed 2015
- Caroline Garrett Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Sinead Patton Director · appointed 2024
- John Patrick Abraham Director · appointed 2015
- Caroline Garrett Director · appointed 2017
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 15Finance 11Business services 10Construction 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.
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.
Related organisations
- Veolia Water Outsourcing Limited 3 shared directors
- Veolia Water Operational Services (Highland) Limited 3 shared directors
- Veolia Water Operational Services (TAY) Limited 3 shared directors
- Veolia Water Operational Services (Moray) Limited 3 shared directors
- Veolia Water Capital Delivery Limited 3 shared directors
- Stirling Water Seafield Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06732462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2008 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications42910 - Construction of water projects
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.
- Veolia Water Capital Delivery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (28)
- Sinead Patton Director · appointed 2024
- Caroline Garrett Secretary · appointed 2021
- Caroline Garrett Director · appointed 2017
- John Patrick Abraham Director · appointed 2015
Show 24 former officers
- Tracy Jayne Knipe Director · appointed 2018 · resigned 2024
- Elaine Margaret Aitken Secretary · appointed 2018 · resigned 2021
- Richard John Anderson Director · appointed 2018 · resigned 2020
- Caroline Garrett Secretary · appointed 2015 · resigned 2018
- Ian Belfield Director · appointed 2015 · resigned 2016
- Pritika Grewal Secretary · appointed 2014 · resigned 2015
- Bryan Gerard Casey Director · appointed 2013 · resigned 2014
- Carl Gordon Hudson Director · appointed 2012 · resigned 2014
- Stephen Nigel Jennings Director · appointed 2012 · resigned 2017
- Nigel John Paterson Director · appointed 2012 · resigned 2017
- Caroline Garrett Secretary · appointed 2012 · resigned 2013
- Malcolm Richard Saunders Director · appointed 2012 · resigned 2015
- Nicholas Colin Mcnulty Director · appointed 2012 · resigned 2012
- David Graham Walton Director · appointed 2010 · resigned 2011
- Duncan John Lucas Bates Director · appointed 2010 · resigned 2012
- Nicholas Charles David Craig Secretary · appointed 2010 · resigned 2014
- Andrew Prescott Director · appointed 2010 · resigned 2010
- Jonathan Richard Pike Director · appointed 2008 · resigned 2010
- David Howard Jenkins Director · appointed 2008 · resigned 2010
- Graham Robinson Keegan Director · appointed 2008 · resigned 2010
- UU Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2010
- Gary William Mayo Director · appointed 2008 · resigned 2010
- Martyn Richard Walker Director · appointed 2008 · resigned 2010
- Michael Paul Harris Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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