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Company Liquidation

Thames Water Products Limited

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

Network

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

Who leads it

Previous officers 41

  1. Abigail Patricia Black 2023-2024 Director View profile
  2. David John Wylie 2023-2024 Director View profile
  3. Ian Keith Dearnley 2022-2024 Director View profile
  4. David Jonathan Hughes 2016-2022 Director View profile
  5. Paul Kerr 2013-2018 Director View profile
  6. William Nathan Blackburn 2009-2016 Director View profile
  7. Shiona Helen Cranstoun 2008-2008 Director View profile
  8. Simon Harvey Byrne 2008-2008 Director View profile
  9. Iain Alexander Hamilton 2007-2009 Director View profile
  10. Nigel John Paterson 2005-2008 Director View profile
  11. Peter Richard Harding 2005-2007 Director View profile
  12. Peter Geoffrey Beeson 2003-2010 Director View profile
  13. Graham Neil Mallett 2003-2005 Director View profile
  14. Graham Winston Edwards 2002-2003 Director View profile
  15. Robert Williams 2001-2001 Director View profile
  16. Catherine Mary Sellars 2000-2002 Director View profile
  17. Alexander Andrew Maxwell 2000-2001 Director View profile
  18. John Robert Catling 2000-2002 Director View profile
  19. Malcolm John Twist 1999-2000 Director View profile
  20. Dr Stephen Charles Alexander Walker 1998-2000 Director View profile
  21. Paul Anthony Foster 1998-1999 Director View profile
  22. Guy Arthur Chant 1998-2000 Director View profile
  23. Steven Donald Skelton 1997-2005 Director View profile
  24. Robert J Wimmer 1997-1998 Director View profile
  25. Harper, William Ronald, Mr. 1995-1997 Director View profile
  26. Timothy Buckler Alderson 1995-1996 Director View profile
  27. Carl Philip Millington 1993-2008 Director View profile
  28. David Leslie Banfield 1995 Director View profile
  29. Neil Michael Edkins 1994 Director View profile
  30. Sally Lewis 2024-2024 Secretary View profile
  31. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  32. David Jonathan Hughes 2022-2022 Secretary View profile
  33. Sonia Billett 2018-2021 Secretary View profile
  34. Thames Water Nominees Limited 2010-2019 Corporate-secretary View profile
  35. Alan Maguire 1998-2001 Secretary View profile
  36. Adrian Linley Apps 1998-2001 Secretary View profile
  37. David Gathergood 1998-2001 Secretary View profile
  38. Ravenscroft, Janet Mary, Sol 1997-2003 Secretary View profile
  39. Neil Colin Hickton 1993-1995 Secretary View profile
  40. Elizabeth Sian Cave 1993-1993 Secretary View profile
  41. Richard Mills 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1988

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. Thames Water Products Limited is controlled by Thames Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 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 for researchers

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
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.

Finance 21Professional services 10Property 10Construction 6Business services 2Hospitality 2Utilities 2Education 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
02249185
Status
Liquidation
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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