Veolia Water Retail (UK) Limited
Company 06774861 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
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2011
- Thomas Perce May Director · appointed 2017
Directors past 6 years
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2011
- Thomas Perce May Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Andrew Wilson Director · appointed 2017
- Caroline Garrett Director · appointed 2011
- Thomas Perce May Director · appointed 2017
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2015 · resigned 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
- 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 2 shared directors
- Veolia Water Operational Services (Highland) Limited 2 shared directors
- Veolia Water Operational Services (TAY) Limited 2 shared directors
- Veolia Water Operational Services (Moray) Limited 2 shared directors
- Stirling Water Seafield Limited 2 shared directors
- Stirling Water Seafield Finance PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 06774861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2008 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Veolia Water Outsourcing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (16)
- Caroline Garrett Secretary · appointed 2025
- Mark Andrew Wilson Director · appointed 2017
- Thomas Perce May Director · appointed 2017
- Caroline Garrett Director · appointed 2011
Show 12 former officers
- Gordon Ross Clark Director · appointed 2018 · resigned 2023
- John Patrick Abraham Director · appointed 2017 · resigned 2018
- Caroline Garrett Secretary · appointed 2017 · resigned 2018
- Susan Beattie Director · appointed 2017 · resigned 2018
- David Andrew Gerrard Director · appointed 2015 · resigned 2017
- Celia Rosalind Gough Director · appointed 2015 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2011 · resigned 2017
- Caroline Garrett Secretary · appointed 2011 · resigned 2011
- David Graham Walton Director · appointed 2010 · resigned 2011
- Barbara Boyewska Secretary · appointed 2008 · resigned 2011
- Frederic Devos Director · appointed 2008 · resigned 2012
- David Wright Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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