Kelda Finance (NO.1) Limited
Company 08066326 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
- 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.
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
- Kelda Water Services Limited 1 shared director
- Keyland Developments Limited 1 shared director
- Kelda Group Limited 1 shared director
- Yorkshire Water Services Limited 1 shared director
- Loop Customer Management Limited 1 shared director
- Yorkshire Water Services Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08066326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2012 |
| 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 Group 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.
- Kelda Finance (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Martin Anthony Gee Director · appointed 2025
- Katharine Olivia Helen Smith Secretary · appointed 2018
Show 7 former officers
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Christopher Ian Johns Director · appointed 2020 · resigned 2023
- Chantal Benedicte Forrest Director · appointed 2014 · resigned 2017
- Chantal Forrest Secretary · appointed 2014 · resigned 2017
- Richard David Flint Director · appointed 2012 · resigned 2019
- Elizabeth Marian Barber Director · appointed 2012 · resigned 2020
- Stuart Douglas Mcfarlane Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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