Yorkshire Water Services Holdings Limited
Company 06815156 Active
Connected board network
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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
- Lucy Nicola Shaw Director · appointed 2022
- Katharine Olivia Helen Smith Director · appointed 2018
- Martin Anthony Gee Director · appointed 2025
Directors past 6 years
- Katharine Olivia Helen Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Lucy Nicola Shaw Director · appointed 2022
- Katharine Olivia Helen Smith Director · appointed 2018
- Martin Anthony Gee Director · appointed 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.
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
- Yorkshire Water Services Finance Limited 3 shared directors
- Kelda Water Services Limited 2 shared directors
- Kelda Group Limited 2 shared directors
- Yorkshire Water Services Limited 2 shared directors
- Loop Customer Management Limited 2 shared directors
- Kelda Eurobond CO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06815156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2009 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Kelda Finance (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yorkshire Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Martin Anthony Gee Director · appointed 2025
- Lucy Nicola Shaw Director · appointed 2022
- Katharine Olivia Helen Smith Director · appointed 2018
Show 9 former officers
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Christopher Ian Johns Director · appointed 2021 · resigned 2023
- Chantal Benedicte Forrest Director · appointed 2014 · resigned 2017
- Chantal Forrest Secretary · appointed 2014 · resigned 2017
- Elizabeth Marian Barber Director · appointed 2010 · resigned 2022
- Richard David Flint Director · appointed 2010 · resigned 2019
- Kevin Ian Whiteman Director · appointed 2009 · resigned 2015
- Allison Margaret Bainbridge Director · appointed 2009 · resigned 2010
- Stuart Douglas Mcfarlane Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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