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The large node is CKI UK CO 6 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Tak Chuen Edmond Ip 2011-2016 View profile
- Mitre Directors Limited 2011-2011 View profile
- Martin Parker 2013-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/01/2011
Group
No further corporate or individual controller is recorded above CKI UK CO 6 Limited on the PSC register - it appears to be the top of its group.
28 other companies in this group
- Analytical & Environmental Services Limited
- Northumbrian Water Company 1 Limited
- Northumbrian Water Company 2 Limited
- Northumbrian Water Projects Limited
- Northumbrian Water Share Scheme Trustees Limited
- Wastewater Management Holdings Limited
- NWG Commercial Solutions Limited
- Northumbrian Overseas Investments Limited
- Northumbrian Services Limited
- Caledonian Environmental Services PLC
- AYR Environmental Services Limited
- Waterco SIX Limited
- AYR Environmental Services Operations Limited
- Essex and Suffolk Water Limited
- Caledonian Environmental Services Holdings Limited
- Northumbrian Water Finance PLC
- Northumbrian Water Pension Trustees Limited
- Northumbrian Water Group Limited
- Northumbrian Holdings Limited
- Reiver Finance Limited
- Caledonian Environmental Levenmouth Treatment Services Limited
- CKI UK CO 5 Limited
- Northumbrian Water Company 2 Scottish Limited Partnership
- Northumbrian Water Limited
- Northumbrian Water Company 3 Limited
- Northumbrian Water Mexico Limited
- Reiver Holdings Limited
- Northumbrian Water Company 1 Scottish Limited Partnership
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.
5 directors on the board
- Loi Shun Chan Director · appointed 2016
- Andrew John Hunter Director · appointed 2011
- Duncan Nicholas Macrae Director · appointed 2012
- Hing Lam Kam Director · appointed 2011
- Heidi Mottram Director · appointed 2012
Directors past 6 years
- Loi Shun Chan Director · appointed 2016
- Andrew John Hunter Director · appointed 2011
- Duncan Nicholas Macrae Director · appointed 2012
- Hing Lam Kam Director · appointed 2011
- Heidi Mottram Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Loi Shun Chan Director · appointed 2016
- Andrew John Hunter Director · appointed 2011
- Duncan Nicholas Macrae Director · appointed 2012
- Hing Lam Kam Director · appointed 2011
- Heidi Mottram Director · appointed 2012
Also govern a charity
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
- 07509449
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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