Company · Leeds
Yorkshire Water Finance PLC
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Yorkshire Water Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Paul Sybray Inman 2023-2025 View profile
- Christopher Ian Johns 2020-2023 View profile
- Richard David Flint 2018-2019 View profile
- Elizabeth Marian Barber 2018-2022 View profile
- Mark Amsden 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/07/2018
- Registered office
- Leeds
Ownership
Owned by (2) 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.
- Yorkshire Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - Kelda Group Limited ceased 2018-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Group
- Yorkshire Water Finance PLC
is controlled by Yorkshire Water Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register - Yorkshire Water Services Limited
is controlled by Yorkshire Water Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Yorkshire Water Services Holdings Limited
is controlled by Kelda Finance (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kelda Finance (NO.2) Limited
is controlled by Kelda Finance (NO.1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kelda Finance (NO.1) Limited
is controlled by Kelda Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 Transport Management Limited
- Kelda Water Services (Wales) Limited
- Whitehall Landing Limited
- Kelda Group Pension Trustees Limited
- Kelda Limited
- Kelda Organic Energy (Yorkshire) LTD
- 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
- Lucy Nicola Shaw Director · appointed 2022
- Martin Anthony Gee Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lucy Nicola Shaw Director · appointed 2022
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11444372
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- 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