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Companies/06732453

Brighton & Hove 4Delivery Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Veolia Water Capital Delivery LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 106384508
Costain LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 106384509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 57 historical
PM
Paul MorrisCurrent director
Appointed 2026-04-30
+17 others
CG
Caroline GarrettCurrent secretary
Appointed 2025-10-31
GS
Graham SugrueCurrent director
Appointed 2024-06-10 · 2 yrs · Programme Director
+1 other
DM
Duke MannersCurrent director
Appointed 2023-10-31 · 2 yrs · Commercial Director
+1 other
JW
Jamie WoodsCurrent director
Appointed 2020-07-14 · 6 yrs · Regional Director, Water
+2 others
GW
Graham WellerCurrent director
Appointed 2017-06-21 · 9 yrs · Head Of Financial Control And Reporting
+1 other
JA
John AbrahamCurrent director
Appointed 2016-03-23 · 10 yrs · Chief Operating Officer
+31 others
Show 57 historical appointments
CM
Craig MessageResigned director
Resigned 2024-10-01 · 1 yr · Commercial Director
DS
Darren ShillingResigned director
Resigned 2022-11-22 · 1 yr · Commercial Director
CB
Craig BrownResigned director
Resigned 2022-11-01 · 1 yr · Finance Director, Water Sector
GS
Gerard Nikolas ShoreResigned director
Resigned 2020-09-23 · 2 yrs · Sector Director, Water
KT
Kevin TurnerResigned director
Resigned 2020-04-10 · 3 yrs · Head Of Commercial
LB
Lee BridgesResigned director
Resigned 2019-01-24 · 1 yr · Commercial Director
JK
James KingResigned director
Resigned 2018-12-12 · 3 yrs · Chartered Engineer
RT
Robert TombsResigned director
Resigned 2018-10-26 · Commercial Director
CG
Celia GoughResigned secretary
Resigned 2018-09-14 · 7 yrs
RE
Rachel EllisonResigned director
Resigned 2018-09-01 · Sector Director, Engineer
AM
Adrian MercerResigned director
Resigned 2018-07-30 · 1 yr · Technical Director
MC
Matthew CrabtreeResigned director
Resigned 2018-04-13 · Programme Director
JB
John BryanResigned director
Resigned 2017-07-05 · 1 yr · Water Industry Professional, Director
MA
Mark AtkinsonResigned director
Resigned 2017-06-02 · Divisional Finance Director
MD
Mandy DuncanResigned director
Resigned 2016-12-31 · 1 yr · Sector Commercial Director Water
RM
Ross MackenzieResigned director
Resigned 2015-10-20 · 1 yr · Water Sector Director
AF
Andrew FirthResigned director
Resigned 2015-10-20 · 3 yrs · Operations Director
KR
Karen RatcliffeResigned director
Resigned 2015-06-02 · Head Of Finance, Industrial & Hazardous
CG
Caroline GarrettResigned secretary
Resigned 2015-04-23 · 3 yrs
GM
Gary MayoResigned director
Resigned 2015-01-28 · 1 yr · Sector Commercial Director - Water
MC
Matthew CrabtreeResigned director
Resigned 2014-04-01 · Civil Engineer
SD
Simon DicksonResigned director
Resigned 2013-09-26 · 3 yrs · Director
MS
Martyn SmithResigned director
Resigned 2013-09-26 · Commercial Director
CR
Colin ReynellResigned director
Resigned 2013-06-27 · 2 yrs · Operations Director
SJ
Stephen JenningsResigned director
Resigned 2012-11-20 · 4 yrs · Director
JM
John MitchellResigned director
Resigned 2011-06-21 · 1 yr · Chartered Engineer
GK
Graham KeeganResigned director
Resigned 2010-12-10 · 2 yrs · Director
NC
Nicholas CraigResigned secretary
Resigned 2010-11-09 · 4 yrs
MS
Malcolm SaundersResigned director
Resigned 2010-11-09 · 4 yrs · Civil Engineer
DW
David WaltonResigned director
Resigned 2010-11-09 · Civil Engineer
NP
Nigel PatersonResigned director
Resigned 2010-11-09 · 6 yrs · Civil Engineer
NC
Nicholas CraigResigned secretary
Resigned 2010-11-01
JD
Jonathan DodwellResigned director
Resigned 2010-10-28 · 9 yrs · Civil Engineer
ME
Michael EdwardsResigned director
Resigned 2010-10-27 · Business Development Director
MS
Michael SawyerResigned director
Resigned 2010-07-01 · 2 yrs · Civil Engineer
AK
Alan KayResigned director
Resigned 2010-07-01 · 3 yrs · Civil Engineer
JM
James MagrawResigned director
Resigned 2010-05-26 · Accountant
WM
William MaddenResigned director
Resigned 2010-02-24 · Commercial Director
JB
John BarrettResigned director
Resigned 2009-11-26 · Engineer
AP
Anthony ParsonsResigned director
Resigned 2009-10-22 · Engineer
MH
Martin HunterResigned director
Resigned 2009-10-22 · Chartered Accountant
IN
Ian NobleResigned director
Resigned 2009-09-24 · Civil Engineer
CorpUu Secretariat LimitedResigned secretary
Resigned 2008-12-18 · 1 yr
MW
Martyn WalkerResigned director
Resigned 2008-12-18 · 1 yr · Chartered Engineer
JP
Jonathan PikeResigned director
Resigned 2008-12-18 · 1 yr · Civil Engineer
DJ
David JenkinsResigned director
Resigned 2008-12-18 · 1 yr · Civil Engineer
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2008-10-24
MH
Michael HarrisResigned director
Resigned 2008-10-24 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active