The Governance RegisterEdition 2026 · Compiled 12th July 2026

Northumbrian Water Company 1 Limited

Company SC782917 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 5Business services 3Dormant 3Finance 2Education 1Other services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC782917
StatusActive
TypePrivate Limited Company
Incorporated19/09/2023
Address10/1, CAPELLA BUILDING, 60 YORK STREET, GLASGOW, G2 8JX
Accounts next due31/12/2026
Accounts last made up30/09/2024

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

  • Northumbrian Water Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

  • Somerville, Richard Secretary · appointed 2023
  • Mottram, Heidi Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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