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Companies/04760441

Northumbrian Water Group Limited

Activities of head offices · Pity Me

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cki Uk Co 5 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126403223
Show 1 ceased record
Cki Uk Co 6 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-29

Source record 126403188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 31 historical
YC
Yue Seng ChiuCurrent director
Appointed 2025-12-16
AV
Aleida Anneliese Van ZutphenCurrent director
Appointed 2025-11-13 · Director
+2 others
TH
Thomas HarrisCurrent director
Appointed 2024-09-23 · 2 yrs · Director
+4 others
KS
Kim SlaminkaCurrent director
Appointed 2024-05-24 · 2 yrs · Asset Manager
+10 others
CN
Chiu NgCurrent director
Appointed 2024-05-20 · 2 yrs · Group Financial Controller
+11 others
KC
Kong ChowCurrent director
Appointed 2022-07-05 · 4 yrs · Director
+14 others
SM
Simon ManCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+5 others
EH
Edmond HoCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+19 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-08 · 5 yrs
+16 others
WT
Wai Tong BarnesCurrent director
Appointed 2012-10-08 · 14 yrs · Chief Corporate Affairs Officer
+4 others
DM
Duncan Nicholas MacraeCurrent director
Appointed 2011-10-14 · 14 yrs · Director
+15 others
HK
Hing KamCurrent director
Appointed 2011-10-14 · 14 yrs · Hong Kong
+54 others
AH
Andrew HunterCurrent director
Appointed 2011-10-14 · 14 yrs · Director
+62 others
LC
Loi ChanCurrent director
Appointed 2011-10-14 · 14 yrs · Alternate Director
+37 others
HM
Heidi MottramCurrent director
Appointed 2010-03-01 · 16 yrs · Chief Executive Officer
+18 others
Show 31 historical appointments
JH
Johannes HuthResigned director
Resigned 2022-12-22 · 1 yr · Partner
EI
Edmond IpResigned director
Resigned 2022-12-22 · 2 yrs · Director
JB
Julian Barratt DueResigned director
Resigned 2022-12-22 · 2 yrs · Director
FF
Frank FrameResigned director
Resigned 2011-11-04 · 8 yrs · Solicitor Retired
SL
Sai LukResigned director
Resigned 2011-10-14 · Alternate Director
TI
Tak IpResigned director
Resigned 2011-10-14 · 4 yrs · None
SL
Simon LysterResigned director
Resigned 2011-04-01 · 1 yr · Company Director
PR
Paul RewResigned director
Resigned 2010-10-01 · 2 yrs · Accountant
MF
Margaret FayResigned director
Resigned 2010-06-01 · 2 yrs · Managing Director
CL
Claude LamoureuxResigned director
Resigned 2006-12-01 · 4 yrs · Company Director
AS
Alexander Scott BarrettResigned director
Resigned 2006-09-26 · 5 yrs · Company Director
RL
Ronald LepinResigned director
Resigned 2005-10-24 · 1 yr · Director
CC
Christophe CrosResigned director
Resigned 2005-03-17 · Director
BG
Bernard GuirkingerResigned director
Resigned 2004-05-27 · Company Director
JC
Jean ChaussadeResigned director
Resigned 2004-05-27 · Chief Executive Officer
JW
Jennifer WilliamsResigned director
Resigned 2004-05-27 · 6 yrs · Public Servant
DW
Derek WanlessResigned director
Resigned 2003-12-01 · 7 yrs · Banker
MB
Michel BotrelResigned director
Resigned 2003-09-24 · 1 yr · Finance Director
AC
Alain ChaigneauResigned director
Resigned 2003-05-23 · 1 yr · Director
FH
Frederick HollidayResigned director
Resigned 2003-05-23 · 3 yrs · Company Director
JC
John CuthbertResigned director
Resigned 2003-05-23 · 6 yrs · Company Director
JP
Jacques PetryResigned director
Resigned 2003-05-23 · 1 yr · Director
CG
Christopher GreenResigned director
Resigned 2003-05-23 · 9 yrs · Chartered Accountant
MP
Martin ParkerResigned secretary
Resigned 2003-05-23 · 18 yrs
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2003-05-12
CorpInstant Companies LimitedResigned director
Resigned 2003-05-12
TF
Timothy FieldResigned secretary
Resigned 2003-05-12
AB
Austen BrownResigned director
Resigned 2003-05-12 · 8 yrs · Company Director
MN
Martin NegreResigned director
Resigned 2003-05-12 · 9 yrs · Company Director

Board profile

People with appointments
15
Directors assessed
14
Median age
62
Under 35
0
65 and over
5
Disqualified match
None active