United Utilities International Limited
Company 02344587 Active
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.
2 directors on the board
- Simon Roger Gardiner Director · appointed 2008
- Robert James Lee Director · appointed 2022
10.9y median 10.9y
average tenure
17.9y
longest tenure
Directors past 6 years
- Simon Roger Gardiner Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Simon Roger Gardiner Director · appointed 2008
- Robert James Lee Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 5Utilities 4Business services 2Dormant 2Property 2
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.
Related organisations
- UU Secretariat Limited 2 shared directors
- United Utilities Utility Solutions (Industrial) Limited 2 shared directors
- Trafford Property Limited 2 shared directors
Connected through a shared director
- United Utilities PLC 1 shared director
- United Utilities (Overseas Holdings) Limited 1 shared director
- United Utilities North West Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02344587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1989 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply70100 - Activities of head offices
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.
- United Utilities PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- United Utilities (Overseas Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Robert James Lee Director · appointed 2022
- UU Secretariat Limited Corporate-director · appointed 2011
- Simon Roger Gardiner Director · appointed 2008
- UU Secretariat Limited Corporate-secretary · appointed 2001
Show 35 former officers
- Gary Lee Baron Director · appointed 2018 · resigned 2022
- Steven Richard Fraser Director · appointed 2014 · resigned 2019
- Jonathan Andrew Hodgkin Director · appointed 2014 · resigned 2017
- Martin Anthony Gee Director · appointed 2013 · resigned 2021
- Gareth Michael Davies Director · appointed 2011 · resigned 2013
- UU Directorate Limited Corporate-director · appointed 2011 · resigned 2011
- Andrew Prescott Director · appointed 2010 · resigned 2011
- James Miller Perrie Director · appointed 2009 · resigned 2010
- Andrew David Cowan Director · appointed 2009 · resigned 2010
- Ian John Alexander Plenderleith Director · appointed 2008 · resigned 2009
- Martin Geoffrey Beesley Director · appointed 2008 · resigned 2008
- Charles Thomas Cornish Director · appointed 2008 · resigned 2010
- David John Kilgour Director · appointed 2007 · resigned 2008
- Michael John Edwards Director · appointed 2007 · resigned 2008
- Paul Warwick Capell Director · appointed 2007 · resigned 2007
- Leslie Anthony Bell Director · appointed 2007 · resigned 2010
- Kevin Starling Director · appointed 2007 · resigned 2008
- Douglas William Coleman Director · appointed 2006 · resigned 2007
- Christopher John Brook Director · appointed 2003 · resigned 2007
- Gordon Joseph Martin Tregaskis Director · appointed 2002 · resigned 2004
- Andrew Mclean Dowds Director · appointed 2002 · resigned 2003
- David Scott Fleming Director · appointed 2002 · resigned 2002
- Joseph Francis Dearden Director · appointed 2000 · resigned 2002
- Simon George Batey Director · appointed 2000 · resigned 2006
- Timothy Michael Rayner Secretary · appointed 1997 · resigned 2002
- Robert James Ferguson Director · appointed 1997 · resigned 2000
- Brian Lynn Staples Director · appointed 1997 · resigned 1997
- Arthur Vincent Ferry Director · appointed 1997 · resigned 1999
- Allan Peter Michaelson Director · appointed 1997 · resigned 1998
- Gordon Arthur Ivan Waters Director · appointed 1997 · resigned 2006
- Peter Norman Applewhite Secretary · appointed 1993 · resigned 2001
- John Richard Tetlow Secretary · appointed 1993 · resigned 1997
- Paul Christopher Franks Secretary · resigned 1995
- Robert Jerome Boland Director · resigned 1994
- James Richards Waddicor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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