Company
United Utilities PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 47
- Gary Lee Baron 2020-2022 View profile
- Steven Richard Fraser 2013-2019 View profile
- Steven Lewis Mogford 2011-2023 View profile
- John Russell Houlden 2010-2020 View profile
- Michael Carmedy 2010-2011 View profile
- Dr John David Gibson Mcadam 2008-2008 View profile
- Paul Warwick Capell 2007-2007 View profile
- Dr Catherine Elisabeth Dorcas Bell 2007-2008 View profile
- Timothy Peter Weller 2006-2010 View profile
- Philip Nevill Green 2006-2011 View profile
- Paul Heiden 2005-2008 View profile
- Thomas Waterworth Drury 2005-2007 View profile
- Nicholas Robin Salmon 2005-2008 View profile
- David Harold Jones 2005-2008 View profile
- Charles Thomas Cornish 2004-2010 View profile
- John Andrew Pinder 2001-2008 View profile
- Leslie William Dawson 2000-2003 View profile
- Simon George Batey 2000-2006 View profile
- John Edward Roberts 1999-2006 View profile
- Norman Neill Broadhurst 1999-2008 View profile
- Sir Christopher George Francis Harding 1997-1999 View profile
- Richard Harry Evans 1997-2008 View profile
- Gordon Arthur Ivan Waters 1997-2006 View profile
- Priscilla Jane Newell 1996-2006 View profile
- Malcolm George Faulkner 1996-1998 View profile
- John Junior Seed 1996-2005 View profile
- John William Beckitt 1995-2000 View profile
- Brian Lynn Staples 1994-1997 View profile
- Sir Peter Edward Middleton 1994-2007 View profile
- Eric Clark 1993-1999 View profile
- Robert James Ferguson 1992-2000 View profile
- Alan Martin Dean 1994 View profile
- Alan George Pendleton 1996 View profile
- Rodney Leach 1999 View profile
- William Dennis Grove 1993 View profile
- Mary Clare Bolton 1995 View profile
- Sir Desmond Henry Pitcher 1998 View profile
- Frank Sanderson 1997 View profile
- Robert Peter Thian 1993 View profile
- Derek Green 2000 View profile
- Stephen Frederick Mcadam 1992 View profile
- Archibald Mackenzie Ramsay 1993 View profile
- Thomas Stephen Keevil 2007-2011 View profile
- Paul Anthony Davies 2007-2007 View profile
- Timothy Michael Rayner 1998-2007 View profile
- Peter Norman Applewhite 1997-1998 View profile
- John Richard Tetlow 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1989
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.
- United Utilities Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- United Utilities PLC
is controlled by United Utilities Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by United Utilities Group PLC.
27 other companies in this group
- United Utilities (Overseas Holdings) Limited
- Rivington Heritage Trust
- United Utilities Utility Solutions Holdings Limited
- United Utilities Utility Solutions (Industrial) Limited
- Castleshaw Developments Limited
- UU (Esps) Pensions Trustee Limited
- United Utilities Property Services Limited
- United Utilities Water Limited
- United Utilities Bioresources Limited
- United Utilities Healthcare Trustee Limited
- United Utilities North West Limited
- YCL Transport Limited
- Ramsden Clough Developments Limited
- UU Secretariat Limited
- Dunnockshaw Developments Limited
- United Utilities Energy Limited
- UU Group Limited
- United Utilities International Limited
- United Utilities Total Solutions Limited
- Lingley Mere Business Park Development Company Limited
- North West Water International Limited
- United Utilities Water Finance PLC
- Halkyn District Mines Drainage Company Limited
- North West Water Limited
- Lingley Mere Management Company Limited
- United Utilities Pensions Trustee Limited
- United Utilities Group 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.
Grants received
5 grants · £365,233 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £304,039 (2 grants)
- Department for Environment, Food and Rural Affairs · £61,194 (3 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Work and Pensions
- Department for Work and Pensions
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.
4 directors on the board
- Philip Anthony Aspin Director · appointed 2010
- Brendan Francis Murphy Director · appointed 2020
- Louise Beardmore Director · appointed 2023
- Robert James Lee Director · appointed 2020
Directors past 6 years
- Philip Anthony Aspin Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Philip Anthony Aspin Director · appointed 2010
- Brendan Francis Murphy Director · appointed 2020
- Louise Beardmore Director · appointed 2023
- Robert James Lee Director · appointed 2020
Also govern a charity
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
- 02366616
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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