Company
NestlÉ Waters UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Stefano Bolognese 2025-2026 View profile
- Hannah Phillips 2023-2026 View profile
- Grant William Mckenzie 2021-2025 View profile
- Gerard Dennis Mcinerney 2020-2023 View profile
- Charles David Hardy Roberts 2017-2020 View profile
- Michel Beneventi 2017-2021 View profile
- Andrew Paul Davenport 2015-2017 View profile
- Richard James Shaw 2015-2025 View profile
- Federico Sarzi Braga 2014-2017 View profile
- Sophie Marie Strauss 2013-2015 View profile
- Andrew James Bentley 2010-2015 View profile
- Matthew Islwyn Beddoe 2010-2013 View profile
- Steven Norman Phillips 2009-2010 View profile
- Jeremy Pegg 2009-2010 View profile
- Paolo Sangiorgi 2009-2014 View profile
- Bienvenido Almanzar 2009-2009 View profile
- Julian Patrick Barrett 2008-2009 View profile
- Christopher Mark Atkins 2006-2008 View profile
- Andrew Simon Ralphs 2005-2006 View profile
- Joseph Michael Kirby 2004-2008 View profile
- Andrew Harold William Dowthwaite 2004-2005 View profile
- Henrik Gotterbarm 2004-2005 View profile
- Joseph Daniel Callahan 2004-2005 View profile
- Lawrence Ernest Krahn 2003-2004 View profile
- Jeffrey Townsend Caso 2003-2004 View profile
- Aloysius Martin Yirk Yu So 2002-2003 View profile
- Peter Christopher Edward Farquhar 2001-2004 View profile
- Kenneth Michael Sheridan 1999-2002 View profile
- Robert Martin Finnegan 1998-2004 View profile
- Ian Frances Wade 1998-2003 View profile
- Peter James Munday 1998-1998 View profile
- Philip Jenkins 1992-1998 View profile
- John Richard Scott 1992 View profile
- Terence Edward Bingham 1998 View profile
- Jonathan Michael Brown 1998 View profile
- Elizabeth Charlotte Lucienne Marjorie Messud 2012-2014 View profile
- Isabelle Deschamps 2003-2012 View profile
- Giulio Enrico Gerardo 2003-2008 View profile
- Edith Shih 1998-2003 View profile
- Philip David Parmenter 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1989
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.
- Nestle UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NestlÉ Waters UK Limited
is controlled by Nestle UK LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nestle UK LTD.
is controlled by Nestle Holdings (U.K.) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nestle Holdings (U.K.) PLC.
23 other companies in this group
- Vitaflo (International) Limited
- Nestle Waters (UK) Holdings Limited
- Aimmune Nestle Health Science UK R&D Limited
- SC110240
- The Nature's Bounty CO. LTD.
- Buxton Mineral Water Limited
- Nestle UK LTD.
- 01903507
- Mindful Chef Topco Limited
- Podback Limited
- Nespresso UK LTD
- NestlÉ Purlaw Limited
- Nbty International (Apac) Limited
- Nestle UK Pensions Reservoir Trust Limited
- 12994749
- Osem U.K. Limited
- Nestle Purina UK Commercial Operations Limited
- Cereal Partners U.K. Pension Trust Limited
- Nestle Purina UK Manufacturing Operations Limited
- Nestle Global Services UK Limited
- Nestle UK Pension Trust LTD.
- RAW Products,Limited
- Nestle Holdings (U.K.) PLC
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
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
- Matthew Peter Faulkner Director · appointed 2025
- Patcharin Lertmahakit Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Patcharin Lertmahakit Director · appointed 2025
Portfolio (1)
- Matthew Peter Faulkner Director · appointed 2025
Left in the last 12 months
- Stefano Bolognese Director · appointed 2025 · resigned 2026
- Hannah Phillips Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02334804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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