Thames Water Products Limited
Company 02249185 Liquidation
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.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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kennet Properties Limited 2 shared directors
- Thames Water Investments Limited 2 shared directors
- Thames Water Property Services Limited 2 shared directors
- Thames Water Overseas Limited 2 shared directors
- Innova Park Management Company Limited 2 shared directors
- Foudry Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02249185 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/1988 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
28960 - Manufacture of plastics and rubber machinery
Ownership - persons with significant control (1)
- Thames Water Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Nicholas John Pike Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
Show 41 former officers
- Sally Lewis Secretary · appointed 2024 · resigned 2024
- Abigail Patricia Black Director · appointed 2023 · resigned 2024
- David John Wylie Director · appointed 2023 · resigned 2024
- Ian Keith Dearnley Director · appointed 2022 · resigned 2024
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- David Jonathan Hughes Secretary · appointed 2022 · resigned 2022
- Sonia Billett Secretary · appointed 2018 · resigned 2021
- David Jonathan Hughes Director · appointed 2016 · resigned 2022
- Paul Kerr Director · appointed 2013 · resigned 2018
- Thames Water Nominees Limited Corporate-secretary · appointed 2010 · resigned 2019
- William Nathan Blackburn Director · appointed 2009 · resigned 2016
- Shiona Helen Cranstoun Director · appointed 2008 · resigned 2008
- Simon Harvey Byrne Director · appointed 2008 · resigned 2008
- Iain Alexander Hamilton Director · appointed 2007 · resigned 2009
- Nigel John Paterson Director · appointed 2005 · resigned 2008
- Peter Richard Harding Director · appointed 2005 · resigned 2007
- Peter Geoffrey Beeson Director · appointed 2003 · resigned 2010
- Graham Neil Mallett Director · appointed 2003 · resigned 2005
- Graham Winston Edwards Director · appointed 2002 · resigned 2003
- Robert Williams Director · appointed 2001 · resigned 2001
- Catherine Mary Sellars Director · appointed 2000 · resigned 2002
- Alexander Andrew Maxwell Director · appointed 2000 · resigned 2001
- John Robert Catling Director · appointed 2000 · resigned 2002
- Malcolm John Twist Director · appointed 1999 · resigned 2000
- Walker, Stephen Charles Alexander, Dr Director · appointed 1998 · resigned 2000
- Alan Maguire Secretary · appointed 1998 · resigned 2001
- Adrian Linley Apps Secretary · appointed 1998 · resigned 2001
- David Gathergood Secretary · appointed 1998 · resigned 2001
- Paul Anthony Foster Director · appointed 1998 · resigned 1999
- Guy Arthur Chant Director · appointed 1998 · resigned 2000
- Steven Donald Skelton Director · appointed 1997 · resigned 2005
- Robert J Wimmer Director · appointed 1997 · resigned 1998
- Ravenscroft, Janet Mary, Sol Secretary · appointed 1997 · resigned 2003
- Harper, William Ronald, Mr. Director · appointed 1995 · resigned 1997
- Timothy Buckler Alderson Director · appointed 1995 · resigned 1996
- Neil Colin Hickton Secretary · appointed 1993 · resigned 1995
- Carl Philip Millington Director · appointed 1993 · resigned 2008
- Elizabeth Sian Cave Secretary · appointed 1993 · resigned 1993
- Richard Mills Secretary · resigned 1993
- David Leslie Banfield Director · resigned 1995
- Neil Michael Edkins Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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