VWS (UK) LTD
Company 00327847 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Nora Ikene Director · appointed 2010
- Ian Thomas Heggie Director · appointed 2017
- Benjamin Nicholas Harding Director · appointed 2026
- Philippe Leang Director · appointed 2021
- Annabel Marie Odile Dolores Mouquet Director · appointed 2017
8.1y median 9y
average tenure
16.5y
longest tenure
Directors past 6 years
- Nora Ikene Director · appointed 2010
- Ian Thomas Heggie Director · appointed 2017
- Annabel Marie Odile Dolores Mouquet Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Benjamin Nicholas Harding Director · appointed 2026
Portfolio (4)
- Nora Ikene Director · appointed 2010
- Ian Thomas Heggie Director · appointed 2017
- Philippe Leang Director · appointed 2021
- Annabel Marie Odile Dolores Mouquet Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Paul Alexander Stevens Director · appointed 2023 · resigned 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.
Professional services 2Business services 1Finance 1Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vigie Water UK Limited 2 shared directors
Connected through a shared director
- OTV Birwelco Limited 1 shared director
- Veolia UK Pension Trustees Limited 1 shared director
- The Henley Golf Club Limited 1 shared director
- Solys 1 shared director
Deterministic, from public records.
Company details
| Number | 00327847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1937 |
| Address | 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, SL8 5XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
36000 - Water collection, treatment and supply
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.
- OTV Birwelco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10552627
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Officers (41)
- Benjamin Nicholas Harding Director · appointed 2026
- Philippe Leang Director · appointed 2021
- Annabel Marie Odile Dolores Mouquet Director · appointed 2017
- Ian Thomas Heggie Director · appointed 2017
- Nora Ikene Director · appointed 2010
Show 36 former officers
- Paul Alexander Stevens Director · appointed 2023 · resigned 2025
- Fabrice Brochet Director · appointed 2020 · resigned 2021
- Mark Dyson Director · appointed 2017 · resigned 2018
- Beverley Michelle Eagle Director · appointed 2017 · resigned 2023
- Marianne Marie Therese Agez Director · appointed 2016 · resigned 2017
- Roland Ulric George Secretary · appointed 2015 · resigned 2017
- Frederic Gerard Thery Director · appointed 2011 · resigned 2016
- Martyn Paul Fisher Director · appointed 2010 · resigned 2023
- Neil Vincent Gallagher Director · appointed 2010 · resigned 2017
- Philip John Addington Director · appointed 2010 · resigned 2016
- Stewart, Ian Robert, Dr Director · appointed 2008 · resigned 2010
- Tobias Ulf Helmut Schumacher Secretary · appointed 2007 · resigned 2014
- Jean Michel Herrewyn Director · appointed 2005 · resigned 2010
- Sunil Kumar Lakhenpaul Director · appointed 2004 · resigned 2020
- Roger James Bean Secretary · appointed 2004 · resigned 2007
- Philip Andrew Chattle Director · appointed 2001 · resigned 2020
- Keith Stuart Rippington Director · appointed 2001 · resigned 2006
- Roger John Mudd Director · appointed 2001 · resigned 2013
- George Barrie Reynolds Director · appointed 1999 · resigned 2005
- Peter Bartle Mynett Jackson Director · appointed 1998 · resigned 2000
- Robert James Cox Secretary · appointed 1998 · resigned 2004
- Scott, Brian, Doctor Director · appointed 1998 · resigned 1999
- Nicholas John Charles Harris Director · appointed 1998 · resigned 1998
- Alan Denton Mortimer Director · appointed 1998 · resigned 1998
- James David Clifford Dolphin Director · appointed 1997 · resigned 1998
- Elizabeth Bond Director · appointed 1997 · resigned 1998
- Anita Valentine Sayer Director · appointed 1993 · resigned 1997
- Lynda Lee Director · appointed 1993 · resigned 1998
- Alastair James Wardrop Director · appointed 1993 · resigned 1998
- Geoffrey Spink Director · resigned 1998
- John Edward Pethers Director · resigned 1998
- Robert Andrew Croucher Director · resigned 1998
- David John Grey Mcbain Director · resigned 1993
- Robert Philip Lorch Director · resigned 1998
- Michael Walsh Director · resigned 1993
- Alasdair Douglas Culshaw Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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