Southern Utilities (Holdings) Limited
Company 02049449 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
8.2y median 8.2y
average tenure
11y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Construction 2Utilities 2Finance 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.
Related organisations
- South East Water Limited 2 shared directors
- MID Kent Pension Trustee Limited 2 shared directors
- Swan Property Limited 2 shared directors
- Institute of Water 1 shared director
- Water UK 1 shared director
- Waldingfield Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02049449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1986 |
| Address | SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply
Ownership - persons with significant control (1)
- Hastings Water (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Hinton, David Edwin Director · appointed 2021
- Farmer, Andrew Robert Director · appointed 2015
- Truillet, Nicolas Alexandre Desire Secretary · appointed 2008
- Butler, Paul Former Director · appointed 2012 · resigned 2020
- Stimpson, Joanne Elizabeth Former Director · appointed 2012 · resigned 2015
- Rosati, Valeria, Ms Former Director · appointed 2011 · resigned 2012
- Leroux, Jean-Etienne Former Director · appointed 2011 · resigned 2012
- Bhatia, Kanishk Former Director · appointed 2011 · resigned 2013
- Antolik, Peter Szymon Former Director · appointed 2005 · resigned 2006
- Dyer, Peter, Dr Former Director · appointed 2004 · resigned 2004
- BOX, Stephen John Former Director · appointed 2003 · resigned 2004
- Stent, John Julian Former Director · appointed 2003 · resigned 2005
- Malan, Paul Richard Former Director · appointed 2003 · resigned 2003
- Hunter, Andrew Former Director · appointed 2003 · resigned 2004
- Craig, James Stuart Former Director · appointed 2003 · resigned 2005
- Baron, Sondra Jo Former Director · appointed 2003 · resigned 2004
- Marien, Philippe Former Director · appointed 2003 · resigned 2003
- LE Bouc, Herve Former Director · appointed 2002 · resigned 2003
- Burns, Noel James Former Secretary · appointed 2002 · resigned 2008
- Agostini, Pascal Former Director · appointed 2001 · resigned 2003
- Grange, Pascal Former Director · appointed 2001 · resigned 2003
- Snaith, Elisabeth Anne Former Director · appointed 2001 · resigned 2003
- Buck, Steven John Former Secretary · appointed 2001 · resigned 2002
- Scherrer, Denis Francois Andre Former Director · appointed 2001 · resigned 2003
- Denery, Philippe Former Director · appointed 2000 · resigned 2001
- Leborgne, Francis Former Director · appointed 2000 · resigned 2000
- Devlin, Margaret Patricia Former Director · appointed 1999 · resigned 2006
- Gabriel, Yves Former Director · appointed 1999 · resigned 2002
- Miller, Jane Melanie Former Director · appointed 1997 · resigned 2001
- Knight, Angela Ann Former Director · appointed 1997 · resigned 2004
- O'Cathain, Detta, Baroness Former Director · appointed 1997 · resigned 2004
- Goulder, Patrick Renshaw Former Director · appointed 1997 · resigned 2003
- Robertson, William James Former Secretary · appointed 1997 · resigned 2001
- Peterschmitt, Louis Former Director · appointed 1997 · resigned 2001
- Gaboreau, Claude Jean Former Director · appointed 1996 · resigned 1998
- Hamilton, Elizabeth Ann Former Director · appointed 1995 · resigned 1997
- Mitchell, John Cameron Former Director · appointed 1995 · resigned 1997
- Tennant, Raymond John Former Director · appointed 1995 · resigned 1999
- Barnhoorn, Hendrikus Theodorus Johannes Former Director · appointed 1993 · resigned 2000
- Talbot, Jean-Francois Former Director · resigned 2003
- Rancon, Patrice Christian Former Director · resigned 2000
- Jennings, John David Former Director · resigned 1997
- Packham, Patrick Oliver Former Director · resigned 1997
- Hoskins, Geoffrey Mark Former Director · resigned 2003
- Pedro, Melvin Former Secretary · resigned 1995
- Sennepin, Jacques Pierre Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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