Peel NRE Water Services Holdings Limited
Company 07752050 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.
1 directors on the board
- Jason Clark Director · appointed 2025
Left in the last 12 months
- Mark Whitworth Director · appointed 2023 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Peel NRE Water Services Limited 1 shared director
- Peel NRE Water Facilities Limited 1 shared director
- Coastal Container Line Limited 1 shared director
- TR Shipping Services Limited 1 shared director
- Ardrossan Legacy Company LTD. 1 shared director
- Clydeport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07752050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2011 |
| Address | MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA |
| 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.
- Peel Ports Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peel NRE Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Jason Clark Director · appointed 2025
- Farook Khan Secretary · appointed 2025
Show 4 former officers
- Mark Whitworth Director · appointed 2023 · resigned 2025
- Myles Howard Kitcher Director · appointed 2021 · resigned 2024
- David Jonathan Glover Director · appointed 2018 · resigned 2019
- Neil Lees Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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