Anglian Water International Holdings Limited
Company 02024769 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 7Professional services 7Business services 3Construction 1Finance 1Utilities 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.
Related organisations
- Wave Water Limited 2 shared directors
- Morrison Limited 2 shared directors
- AWG Shelf 11 Limited 2 shared directors
- Morrison (Oldco) Limited 2 shared directors
- Wave Holdings Limited 2 shared directors
- Anglian Water International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02024769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1986 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Awg Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Gardiner, William Peter Raymond Director · appointed 2025
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Young, Wayne Paul Director · appointed 2021
- Clarke, Elizabeth Ann Horlock Former Secretary · appointed 2015 · resigned 2021
- Russell, Claire Tytherleigh Former Director · appointed 2008 · resigned 2025
- Warrack, Anne Victoria Mary Former Secretary · appointed 2007 · resigned 2015
- Horlock, Elizabeth Ann Former Secretary · appointed 2006 · resigned 2007
- Hampson, Michael David Former Director · appointed 2005 · resigned 2008
- Forster, Jonathan David Former Director · appointed 2005 · resigned 2025
- Rothwell, Julian Gordon Former Director · appointed 2003 · resigned 2005
- Turner, David Charles Former Secretary · appointed 2002 · resigned 2006
- Gillen, Seamus Joseph Former Secretary · appointed 2002 · resigned 2002
- O'Leary, Patrick Harold Former Director · appointed 2002 · resigned 2005
- Mannis, Elliott Michael Former Director · appointed 1998 · resigned 2002
- Nicoll, Peter Former Director · appointed 1997 · resigned 1999
- Eckford, Alan Tony Former Director · appointed 1997 · resigned 2003
- Pointer, Roy Alan Former Director · appointed 1997 · resigned 2002
- Gleeson, Patrick Joseph Paul Former Director · appointed 1993 · resigned 1995
- Green, John William Former Director · appointed 1993 · resigned 1997
- Smith, Alan Frederick Former Director · appointed 1993 · resigned 1997
- Wijkmark, Carl Goran Former Director · appointed 1993 · resigned 1997
- Adams, James Former Director · appointed 1993 · resigned 1993
- Nield, Andrew Simon Former Director · appointed 1993 · resigned 1997
- Latham, David Charles Frederick Former Director · appointed 1993 · resigned 1997
- Simpson, John Anthony Former Director · appointed 1993 · resigned 1994
- Dickinson, Roger Martin Former Secretary · appointed 1992 · resigned 1997
- FOX, Jacqueline Elizabeth Former Secretary · resigned 2002
- Mellor, Christopher John Former Director · resigned 2003
- Semple, Andrew Greenlees Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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