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AYR Environmental Services Operations Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is AYR Environmental Services Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Steven Nicholas Crake 2018-2025 Director View profile
  2. Graham Brinsley Southall 2018-2022 Director View profile
  3. Maxine Eleanor Mayhew 2012-2017 Director View profile
  4. Henry Mark Wilson 2008-2012 Director View profile
  5. Benoit Brient 2005-2005 Director View profile
  6. Pierre Yves Boulet 2005-2005 Director View profile
  7. Arnaud Bazire 2004-2005 Director View profile
  8. Bruno Hervet 2003-2004 Director View profile
  9. David Buckle 2003-2004 Director View profile
  10. Barry Josef Windsor 2002-2003 Director View profile
  11. Guillermo Cedaro 2001-2002 Director View profile
  12. Walter Hughes Herman Bauduin 2000-2001 Director View profile
  13. Dr Jonathan Watson Hargreaves 1999-2000 Director View profile
  14. Nicholas John Smith 1999-2005 Director View profile
  15. Michael Gerard Mcgreevy 1999-2008 Director View profile
  16. Martin Parker 2017-2021 Secretary View profile
  17. James Henry John King 2005-2018 Secretary View profile
  18. Maria Beveridge 2001-2017 Secretary View profile
  19. Martin Parker 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1999

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.

Group

  1. AYR Environmental Services Operations Limited is controlled by NWG Commercial Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NWG Commercial Solutions Limited is controlled by Northumbrian Water Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Northumbrian Water Group Limited is controlled by CKI UK CO 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. CKI UK CO 5 Limited is controlled by CKI UK CO 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CKI UK CO 6 Limited.

28 other companies in this group

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.

1 directors on the board

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 2Education 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC201810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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