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Company Liquidation

Biwater International Limited

Biwater International Limited is a UK company (number 00976157, status: liquidation), incorporated 1970, with 3 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 International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Peter Richard Stephen Earl 2021-2022 Director View profile
  2. James Cameron Brown 2015-2018 Director View profile
  3. Mark Benedict Robinson 2014-2023 Director View profile
  4. Martin Roy Greenhalgh 2014-2014 Director View profile
  5. John Jennings 2014-2017 Director View profile
  6. Alastair Graham White 2012-2021 Director View profile
  7. Hany Armia Said 2011-2012 Director View profile
  8. David Frederick Wigram White 2011-2012 Director View profile
  9. Howard Francis Chick 2011-2012 Director View profile
  10. Giles Henry Jackson 2011-2021 Director View profile
  11. Ryan Gregory Murphy 2011-2014 Director View profile
  12. Richard Farley Smith 2011-2024 Director View profile
  13. Robert Eric Kottler 2007-2011 Director View profile
  14. Derek George Rubie 2007-2009 Director View profile
  15. Neil Martin Reynolds 2007-2009 Director View profile
  16. Philip Michael Wainwright 2007-2009 Director View profile
  17. Justine Margaret Edwards 2006-2020 Director View profile
  18. Colin John Mckelvie 2005-2006 Director View profile
  19. Bernard John Armstrong 2005-2007 Director View profile
  20. Dr Brian Alastair Winfield 2002-2006 Director View profile
  21. Timothy Philip Edwards 2002-2004 Director View profile
  22. David Lawrence Magor 2002-2011 Director View profile
  23. Peter Leslie Smith 2002-2002 Director View profile
  24. Stephen Francis Wells 2001-2003 Director View profile
  25. Douglas Harold Watkinson 2000-2002 Director View profile
  26. Michael Andrew Coombs 2000-2006 Director View profile
  27. Michael Anderson 1999-2011 Director View profile
  28. Claire Elizabeth Ann Gummer 1999-2000 Director View profile
  29. Alan Edward Davies 1999-2000 Director View profile
  30. Neil Mcdougall 1997-1999 Director View profile
  31. James Gerald Hagan 1997-2000 Director View profile
  32. Clive Carl Read 1996-1999 Director View profile
  33. Grahame Sweetsur 1996-1997 Director View profile
  34. John Richard Gilmore 1996-1997 Director View profile
  35. Alan Smith 1995-1995 Director View profile
  36. Neville Crook 1994-1995 Director View profile
  37. Dr Geoffrey Richard Thorpe 1992-1995 Director View profile
  38. Trevor John Taylor 1995 Director View profile
  39. Paul William Bradley 1996 Director View profile
  40. Peter Lee Robinson 1995 Director View profile
  41. Bertram Alan Boocock 1992 Director View profile
  42. John James Wood Walster 1995 Director View profile
  43. Felicity Mary Monro 1992-2024 Secretary View profile
  44. Peta Anne Dorothy Nobel 1992 Secretary View profile
  45. Kenneth Smith 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/04/1970

Ownership

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.

  • Biwater Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30

Group

  1. Biwater International Limited is controlled by Biwater Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register
  2. 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.

3 directors on the board

11.4y median 12.1y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Business 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
00976157
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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