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Company · London

Veolia Water Infrastructure Services Limited

Construction of utility projects for electricity and telecommunications

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

Network

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

Who leads it

Previous officers 24

  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. Carl Gordon Hudson 2012-2014 Director View profile
  6. Stephen Nigel Jennings 2012-2017 Director View profile
  7. Nigel John Paterson 2012-2017 Director View profile
  8. Malcolm Richard Saunders 2012-2015 Director View profile
  9. Nicholas Colin Mcnulty 2012-2012 Director View profile
  10. David Graham Walton 2010-2011 Director View profile
  11. Duncan John Lucas Bates 2010-2012 Director View profile
  12. Andrew Prescott 2010-2010 Director View profile
  13. Jonathan Richard Pike 2008-2010 Director View profile
  14. David Howard Jenkins 2008-2010 Director View profile
  15. Graham Robinson Keegan 2008-2010 Director View profile
  16. Gary William Mayo 2008-2010 Director View profile
  17. Martyn Richard Walker 2008-2010 Director View profile
  18. Michael Paul Harris 2008-2008 Director View profile
  19. Elaine Margaret Aitken 2018-2021 Secretary View profile
  20. Caroline Garrett 2015-2018 Secretary View profile
  21. Pritika Grewal 2014-2015 Secretary View profile
  22. Caroline Garrett 2012-2013 Secretary View profile
  23. Nicholas Charles David Craig 2010-2014 Secretary View profile
  24. UU Secretariat Limited 2008-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of utility projects for electricity and telecommunications; Construction of water projects
Incorporated
24/10/2008
Registered office
London
Previous names
4Delivery (Capital) Limited (until 08/10/2012)
4Delivery Holdings Limited (until 23/07/2009)
Inhoco 3496 Limited (until 03/12/2008)

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 Infrastructure Services Limited is controlled by Veolia Water Capital Delivery Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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 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.

Sources

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

Record details
Company number
06732462
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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