CKI UK CO 5 Limited
Company 07509455 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumbrian Water Limited 5 shared directors
- Northumbrian Water Group Limited 5 shared directors
- CKI UK CO 6 Limited 5 shared directors
- Northumbrian Services Limited 4 shared directors
- Northern GAS Networks Operations Limited 4 shared directors
- Wales & West Utilities Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07509455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2011 |
| Address | NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, COUNTY DURHAM, DH1 5FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cki Uk Co 6 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Richard William Peter Somerville Secretary · appointed 2021
- Loi Shun Chan Director · appointed 2016
- Duncan Nicholas Macrae Director · appointed 2012
- Heidi Mottram Director · appointed 2012
- Hing Lam Kam Director · appointed 2011
- Andrew John Hunter Director · appointed 2011
Show 3 former officers
- Martin Parker Secretary · appointed 2013 · resigned 2021
- Tak Chuen Edmond Ip Director · appointed 2011 · resigned 2016
- Mitre Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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