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Company

Anglian Water International Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Claire Tytherleigh Russell 2008-2025 Director View profile
  2. Michael David Hampson 2005-2008 Director View profile
  3. Jonathan David Forster 2005-2025 Director View profile
  4. Julian Gordon Rothwell 2003-2005 Director View profile
  5. Patrick Harold O'Leary 2002-2005 Director View profile
  6. Elliott Michael Mannis 1998-2002 Director View profile
  7. Peter Nicoll 1997-1999 Director View profile
  8. Alan Tony Eckford 1997-2003 Director View profile
  9. Roy Alan Pointer 1997-2002 Director View profile
  10. Patrick Joseph Paul Gleeson 1993-1995 Director View profile
  11. John William Green 1993-1997 Director View profile
  12. Alan Frederick Smith 1993-1997 Director View profile
  13. Carl Goran Wijkmark 1993-1997 Director View profile
  14. James Adams 1993-1993 Director View profile
  15. Andrew Simon Nield 1993-1997 Director View profile
  16. David Charles Frederick Latham 1993-1997 Director View profile
  17. John Anthony Simpson 1993-1994 Director View profile
  18. Christopher John Mellor 2003 Director View profile
  19. Andrew Greenlees Semple 1992 Director View profile
  20. Elizabeth Ann Horlock Clarke 2015-2021 Secretary View profile
  21. Anne Victoria Mary Warrack 2007-2015 Secretary View profile
  22. Elizabeth Ann Horlock 2006-2007 Secretary View profile
  23. David Charles Turner 2002-2006 Secretary View profile
  24. Seamus Joseph Gillen 2002-2002 Secretary View profile
  25. Roger Martin Dickinson 1992-1997 Secretary View profile
  26. Jacqueline Elizabeth Fox 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1986

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.

  • AWG Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Anglian Water International Holdings Limited is controlled by AWG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AWG Group Limited is controlled by AWG Parent CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  3. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  5. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  6. Aigrette Financing Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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.

2 directors on the board

3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02024769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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