Company · London
Veolia Water Retail (UK) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Gordon Ross Clark 2018-2023 View profile
- John Patrick Abraham 2017-2018 View profile
- Susan Beattie 2017-2018 View profile
- David Andrew Gerrard 2015-2017 View profile
- Celia Rosalind Gough 2015-2025 View profile
- David Graham Walton 2010-2011 View profile
- Frederic Devos 2008-2012 View profile
- David Wright 2008-2015 View profile
- Caroline Garrett 2017-2018 View profile
- Elaine Margaret Aitken 2011-2017 View profile
- Caroline Garrett 2011-2011 View profile
- Barbara Boyewska 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 17/12/2008
- Registered office
- London
- Previous names
- Utiliserv Limited (until 07/09/2016)
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.
- Veolia Water Outsourcing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Veolia Water Retail (UK) 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
- 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
- Veolia Energy Cleanpower ONE UK 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06774861
- 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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