Kelda Finance (NO.2) Limited
Company 08072102 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Water Services Limited 3 shared directors
- Kelda Eurobond CO Limited 3 shared directors
- Kelda Water Services Limited 2 shared directors
- Kelda Group Limited 2 shared directors
- Loop Customer Management Limited 2 shared directors
- Yorkshire Water Services Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08072102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2012 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kelda Finance (No. 1) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Martin Anthony Gee Director · appointed 2025
- Kamal Abi-Salloum Director · appointed 2025
- Lucy Nicola Shaw Director · appointed 2023
- Katharine Olivia Helen Smith Secretary · appointed 2018
Show 11 former officers
- Mark Edwin Lorkin Director · appointed 2023 · resigned 2025
- Simon Daniel Beer Director · appointed 2023 · resigned 2026
- Bhavik Shaileshkumar Patel Director · appointed 2023 · resigned 2025
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Isabelle Catherine Veronique Caumette Director · appointed 2023 · resigned 2026
- 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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