United Utilities PLC
Company 02366616 Active
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.
4
directors on the board
7.7y median 5.6y
average tenure
16.2y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
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.
Professional services 11Utilities 11Tech and media 2Business services 1Dormant 1Property 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.
- United Utilities North West Limited 4 shared directors
- United Utilities Water Limited 2 shared directors
- Water Plus Select Limited 2 shared directors
- YCL Transport Limited 2 shared directors
- Water Plus Limited 2 shared directors
- United Utilities Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366616 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- United Utilities Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (52)
- Louise Beardmore Director · appointed 2023
- Brendan Francis Murphy Director · appointed 2020
- Robert James Lee Director · appointed 2020
- Simon Roger Gardiner Secretary · appointed 2011
- Philip Anthony Aspin Director · appointed 2010
Show 47 former officers
- Gary Lee Baron Director · appointed 2020 · resigned 2022
- Steven Richard Fraser Director · appointed 2013 · resigned 2019
- Steven Lewis Mogford Director · appointed 2011 · resigned 2023
- John Russell Houlden Director · appointed 2010 · resigned 2020
- Michael Carmedy Director · appointed 2010 · resigned 2011
- Mcadam, John David Gibson, Dr Director · appointed 2008 · resigned 2008
- Thomas Stephen Keevil Secretary · appointed 2007 · resigned 2011
- Paul Warwick Capell Director · appointed 2007 · resigned 2007
- Paul Anthony Davies Secretary · appointed 2007 · resigned 2007
- Bell, Catherine Elisabeth Dorcas, Dr Director · appointed 2007 · resigned 2008
- Timothy Peter Weller Director · appointed 2006 · resigned 2010
- Philip Nevill Green Director · appointed 2006 · resigned 2011
- Paul Heiden Director · appointed 2005 · resigned 2008
- Thomas Waterworth Drury Director · appointed 2005 · resigned 2007
- Nicholas Robin Salmon Director · appointed 2005 · resigned 2008
- David Harold Jones Director · appointed 2005 · resigned 2008
- Charles Thomas Cornish Director · appointed 2004 · resigned 2010
- John Andrew Pinder Director · appointed 2001 · resigned 2008
- Leslie William Dawson Director · appointed 2000 · resigned 2003
- Simon George Batey Director · appointed 2000 · resigned 2006
- John Edward Roberts Director · appointed 1999 · resigned 2006
- Norman Neill Broadhurst Director · appointed 1999 · resigned 2008
- Timothy Michael Rayner Secretary · appointed 1998 · resigned 2007
- Harding, Christopher George Francis, Sir Director · appointed 1997 · resigned 1999
- Peter Norman Applewhite Secretary · appointed 1997 · resigned 1998
- Richard Harry Evans Director · appointed 1997 · resigned 2008
- Gordon Arthur Ivan Waters Director · appointed 1997 · resigned 2006
- Priscilla Jane Newell Director · appointed 1996 · resigned 2006
- Malcolm George Faulkner Director · appointed 1996 · resigned 1998
- John Junior Seed Director · appointed 1996 · resigned 2005
- John William Beckitt Director · appointed 1995 · resigned 2000
- Brian Lynn Staples Director · appointed 1994 · resigned 1997
- Middleton, Peter Edward, Sir Director · appointed 1994 · resigned 2007
- Eric Clark Director · appointed 1993 · resigned 1999
- Robert James Ferguson Director · appointed 1992 · resigned 2000
- Alan Martin Dean Director · resigned 1994
- Alan George Pendleton Director · resigned 1996
- Rodney Leach Director · resigned 1999
- William Dennis Grove Director · resigned 1993
- Mary Clare Bolton Director · resigned 1995
- Pitcher, Desmond Henry, Sir Director · resigned 1998
- Frank Sanderson Director · resigned 1997
- Robert Peter Thian Director · resigned 1993
- Derek Green Director · resigned 2000
- John Richard Tetlow Secretary · resigned 1997
- Stephen Frederick Mcadam Director · resigned 1992
- Archibald Mackenzie Ramsay Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record