Company
Kelda Transport Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Andrew Kaye 2023-2025 View profile
- Neil David Dewis 2020-2023 View profile
- Ben Stuart Roche 2019-2025 View profile
- Charles Stewart Haysom 2019-2019 View profile
- Pamela Jane Doherty 2017-2019 View profile
- Simon Nicholas Barnes 2016-2019 View profile
- Angela Wendy Miriam White 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2016
Ownership
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 2016-11-18
Group
- Kelda Transport Management Limited
is controlled by Kelda Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 · source: Companies House PSC register - Kelda Group Limited
is controlled by Kelda Eurobond CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kelda Eurobond CO Limited.
33 other companies in this group
- Yorkshire Water Services Finance Limited
- Yorkshire Water Projects Limited
- Keyland (Midpoint) Limited
- Loop Customer Management Limited
- Safe-Move Limited
- Yorkshire Water Services Holdings Limited
- Kelda Energy Services (OLD Whittington) LTD
- Saltaire Water Limited
- 09835984
- Yorkshire Water Limited
- Three Sixty Water Limited
- Three Sixty Water Services Limited
- Kelda Finance (NO.2) Limited
- Kelda Finance (NO.3) PLC
- Kelda Water Services (Wales) Limited
- Whitehall Landing Limited
- Kelda Group Pension Trustees Limited
- Kelda Limited
- Kelda Organic Energy (Yorkshire) LTD
- Yorkshire Water Finance PLC
- Kelda Water Services (Projects) Limited
- Yorkshire Water Services Limited
- Keyland Gregory (Retail) Limited
- Three Sixty Water (Yorkshire) Limited
- Glandwr Cyfyngedig
- Kelda Finance (NO.1) Limited
- Kelda NON-REG Holdco Limited
- 04543513
- Keyland Developments Limited
- Kelda Energy Services Limited
- Kelda Group Limited
- Kelda Water Services Limited
- Kelda Eurobond CO Limited
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.
2 directors on the board
- Michelle Susan Naisbitt Director · appointed 2025
- Matthew James Anthony Pinder Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Michelle Susan Naisbitt Director · appointed 2025
- Matthew James Anthony Pinder Director · appointed 2025
Left in the last 12 months
- David Andrew Kaye Director · appointed 2023 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10487343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data