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Company Liquidation

Biwater Holdings Limited

Biwater Holdings Limited is a UK company (number 00929686, status: liquidation), incorporated 1968, with 4 current directors including Jennifer L Wick and Paul Barry Stevens. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Biwater Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Peter Richard Stephen Earl 2021-2022 Director View profile
  2. Alastair Graham White 2016-2021 Director View profile
  3. Richard Barrington White 2016-2020 Director View profile
  4. Jonathan Stuart Lamb 2015-2023 Director View profile
  5. Christopher Adrian White 2011-2016 Director View profile
  6. Timothy Andrew Lebus 2011-2011 Director View profile
  7. Steven John Hollinshead 2010-2011 Director View profile
  8. Martyn John Everett 2010-2011 Director View profile
  9. Derek George Rubie 2008-2009 Director View profile
  10. Robert Eric Kottler 2007-2011 Director View profile
  11. Neil Martin Reynolds 2007-2009 Director View profile
  12. Philip Michael Wainwright 2007-2009 Director View profile
  13. Michael Anderson 2003-2011 Director View profile
  14. Mark Studholme 2003-2010 Director View profile
  15. David Owen Lloyd 2002-2006 Director View profile
  16. Michael Andrew Coombs 2002-2004 Director View profile
  17. Martin Robert Anthony Duffy 2002-2011 Director View profile
  18. Alan Smith 2002-2004 Director View profile
  19. Dr Brian Alastair Winfield 1997-2005 Director View profile
  20. James Gerald Hagan 1997-2000 Director View profile
  21. Bernard John Armstrong 1997-2010 Director View profile
  22. Clive Carl Read 1996-1999 Director View profile
  23. Neil Mcdougall 1996-2000 Director View profile
  24. Derek Roy Ash 1995-2005 Director View profile
  25. Peter Leslie Smith 1995-2002 Director View profile
  26. David Frederick Wigram White 2016 Director View profile
  27. Peter Lee Robinson 1995 Director View profile
  28. Leslie Jones 1995 Director View profile
  29. William Kenneth Gardener 1999 Director View profile
  30. Benjamin William Stuart Nuttall 1994 Director View profile
  31. Douglas Charles Benfield 1995 Director View profile
  32. Jonathan Stuart Lamb 2011-2023 Secretary View profile
  33. Michael Charles Gilbert Amos 2001-2001 Secretary View profile
  34. David Lawrence Magor 1998-2011 Secretary View profile
  35. Christopher Roderick John Goscomb 1997-1999 Secretary View profile
  36. John Ernest Alfred Kerslake 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1968

Ownership

Owned by (5) 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. Biwater Holdings Limited is controlled by Adrian Edwin White
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Edwin White.

55 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.

4 directors on the board

13.3y median 13.9y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 4Utilities 3Business services 1Construction 1Manufacturing 1Property 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.

Sources

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

Record details
Company number
00929686
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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