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Company

Southern Utilities (Holdings) Limited

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

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

Who leads it

Previous officers 43

  1. Paul Butler 2012-2020 Director View profile
  2. Joanne Elizabeth Stimpson 2012-2015 Director View profile
  3. Rosati, Valeria, Ms 2011-2012 Director View profile
  4. Jean-Etienne Leroux 2011-2012 Director View profile
  5. Kanishk Bhatia 2011-2013 Director View profile
  6. Peter Szymon Antolik 2005-2006 Director View profile
  7. Dr Peter Dyer 2004-2004 Director View profile
  8. Stephen John Box 2003-2004 Director View profile
  9. John Julian Stent 2003-2005 Director View profile
  10. Paul Richard Malan 2003-2003 Director View profile
  11. Andrew Hunter 2003-2004 Director View profile
  12. James Stuart Craig 2003-2005 Director View profile
  13. Sondra Jo Baron 2003-2004 Director View profile
  14. Philippe Marien 2003-2003 Director View profile
  15. Herve Le Bouc 2002-2003 Director View profile
  16. Pascal Agostini 2001-2003 Director View profile
  17. Pascal Grange 2001-2003 Director View profile
  18. Elisabeth Anne Snaith 2001-2003 Director View profile
  19. Denis Francois Andre Scherrer 2001-2003 Director View profile
  20. Philippe Denery 2000-2001 Director View profile
  21. Francis Leborgne 2000-2000 Director View profile
  22. Margaret Patricia Devlin 1999-2006 Director View profile
  23. Yves Gabriel 1999-2002 Director View profile
  24. Jane Melanie Miller 1997-2001 Director View profile
  25. Angela Ann Knight 1997-2004 Director View profile
  26. Baroness Detta O'Cathain 1997-2004 Director View profile
  27. Patrick Renshaw Goulder 1997-2003 Director View profile
  28. Louis Peterschmitt 1997-2001 Director View profile
  29. Claude Jean Gaboreau 1996-1998 Director View profile
  30. Elizabeth Ann Hamilton 1995-1997 Director View profile
  31. John Cameron Mitchell 1995-1997 Director View profile
  32. Raymond John Tennant 1995-1999 Director View profile
  33. Hendrikus Theodorus Johannes Barnhoorn 1993-2000 Director View profile
  34. Jean-Francois Talbot 2003 Director View profile
  35. Patrice Christian Rancon 2000 Director View profile
  36. John David Jennings 1997 Director View profile
  37. Patrick Oliver Packham 1997 Director View profile
  38. Geoffrey Mark Hoskins 2003 Director View profile
  39. Jacques Pierre Sennepin 1999 Director View profile
  40. Noel James Burns 2002-2008 Secretary View profile
  41. Steven John Buck 2001-2002 Secretary View profile
  42. William James Robertson 1997-2001 Secretary View profile
  43. Melvin Pedro 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1986

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.

Group

  1. Southern Utilities (Holdings) Limited is controlled by Hastings Water (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hastings Water (UK) Limited is controlled by HDF (UK) Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HDF (UK) Holdings Limited.

10 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.

Financials

Net assets
£99
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.2y median 8.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
02049449
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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