Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- Andrew Michael Lewis Director · appointed 2026
- Frederick Kennedy Germanus Kunda Director · appointed 2020
- Michael Jones Director · appointed 2000
- Abdullah Seba Director · appointed 2025
- Nigel Ronald Springhall Director · appointed 2026
- Sarah Lesley Beacock Director · appointed 2023
- Ermerlinda Katharine Mary Clough Director · appointed 2026
- Kevin Miles Ridley Director · appointed 2019
Directors past 6 years
- Michael Jones Director · appointed 2000
- Kevin Miles Ridley Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Andrew Michael Lewis Director · appointed 2026
- Michael Jones Director · appointed 2000
- Nigel Ronald Springhall Director · appointed 2026
- Ermerlinda Katharine Mary Clough Director · appointed 2026
- Kevin Miles Ridley Director · appointed 2019
Portfolio (3)
- Frederick Kennedy Germanus Kunda Director · appointed 2020
- Abdullah Seba Director · appointed 2025
- Sarah Lesley Beacock Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Steven Elliot James Director · appointed 2024 · resigned 2026
- Raymond George Fleming Director · appointed 2022 · resigned 2025
- Emma Fay Jepson Director · appointed 2023 · resigned 2026
- Colin Wai Kin Chin Director · appointed 2023 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kempton Great Engines Trust Limited 1 shared director
- Shoreditch Studios Limited 1 shared director
- Loose Fingers Limited 1 shared director
- Shoreditch London LTD 1 shared director
- WPM Trading Limited 1 shared director
- Kachette LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02141756 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/1987 |
| Address | THAMES WATER - OLD WORKS, BAZALGETTE WAY, LONDON, SE2 9AQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Andrew Michael Lewis Director · appointed 2026
- Nigel Ronald Springhall Director · appointed 2026
- Ermerlinda Katharine Mary Clough Director · appointed 2026
- Abdullah Seba Director · appointed 2025
- Sarah Lesley Beacock Director · appointed 2023
- Frederick Kennedy Germanus Kunda Director · appointed 2020
- Kevin Miles Ridley Director · appointed 2019
- Michael Jones Director · appointed 2000
Show 52 former officers
- Steven Elliot James Director · appointed 2024 · resigned 2026
- Emma Fay Jepson Director · appointed 2023 · resigned 2026
- Colin Wai Kin Chin Director · appointed 2023 · resigned 2025
- Raymond George Fleming Director · appointed 2022 · resigned 2025
- Ernest Richard Bardrick Director · appointed 2022 · resigned 2023
- Kate Anne Thyme Castle Director · appointed 2021 · resigned 2021
- Martin Robert Hunt Director · appointed 2020 · resigned 2020
- David John Hughes Director · appointed 2019 · resigned 2020
- Peter Francis Walters Director · appointed 2019 · resigned 2020
- James Tristram Foulds Director · appointed 2019 · resigned 2020
- Victoria Clare Beswick Director · appointed 2019 · resigned 2019
- Trevor Edric Hobbs Director · appointed 2017 · resigned 2018
- Richard David Turner Director · appointed 2017 · resigned 2018
- Robin James Parkinson Director · appointed 2017 · resigned 2020
- Pamela Winders Director · appointed 2016 · resigned 2019
- Kirsty Jayne Macklen Director · appointed 2015 · resigned 2020
- Malcolm Dawes Director · appointed 2015 · resigned 2016
- Janet Susan Roberts Director · appointed 2015 · resigned 2015
- James Gregory Warner Director · appointed 2015 · resigned 2024
- Albert Neher Director · appointed 2014 · resigned 2024
- John William Herman Director · appointed 2014 · resigned 2015
- Alison Marie Williams Director · appointed 2014 · resigned 2022
- Roger Neil Taylor Director · appointed 2013 · resigned 2014
- David Coles Director · appointed 2013 · resigned 2014
- Colin Anthony Johnstone Director · appointed 2013 · resigned 2017
- Peter John Connolly Director · appointed 2013 · resigned 2013
- Peter John Griffiths Director · appointed 2013 · resigned 2013
- Michael John Yeo Director · appointed 2013 · resigned 2013
- Catterall, Pippa Poppy, Professor Director · appointed 2013 · resigned 2019
- Peter John Keasley Director · appointed 2012 · resigned 2013
- Peter James Nelson Director · appointed 2012 · resigned 2024
- Alan George Henry Thompson Director · appointed 2011 · resigned 2016
- Simon Jonathan Hodges Director · appointed 2011 · resigned 2013
- Martin Richard Wilson Director · appointed 2009 · resigned 2012
- Robert John Nicols Director · appointed 2009 · resigned 2012
- John Eric Austin Director · appointed 2009 · resigned 2017
- Jonathan Scot Rooks Director · appointed 2008 · resigned 2013
- Robert Edward Cavan Jones Director · appointed 2007 · resigned 2013
- John Robertson Ridley Director · appointed 2006 · resigned 2010
- Alan John Boakes Director · appointed 2004 · resigned 2009
- Polly Anne Vaughan Hudson Director · appointed 2003 · resigned 2006
- Christopher Anthony Woodhead Director · appointed 2001 · resigned 2002
- Jennifer Anne Page Director · appointed 2000 · resigned 2011
- Bazalgette, Peter Lytton, Sir Director · appointed 1999 · resigned 2008
- Robert Francis Howard Jones Director · appointed 1999 · resigned 2003
- Judith Mary Wilson Secretary · appointed 1999 · resigned 2000
- Philip Maynard Wilson Director · appointed 1999 · resigned 2011
- Margaret Elizabeth Wilken Director · appointed 1999 · resigned 2008
- Peter John Skilton Director · appointed 1999 · resigned 2007
- Michael Richard Dunmow Secretary · resigned 2006
- John Francis Bordley Director · resigned 1999
- Ian Geoffrey Hampson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record