Southern Water Limited
Company 02366620 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Joanne Statton Director · appointed 2015
10.8y median 10.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Joanne Statton Director · appointed 2015
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.
Professional services 2Construction 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bowsprit Property Development Limited 1 shared director
- Bowsprit Holdings Limited 1 shared director
- Ecoclear Limited 1 shared director
- Southern Water (NR) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02366620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Southern Water (NR) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecoclear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southern Water Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bowsprit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Joanne Statton Director · appointed 2015
Show 52 former officers
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2017 · resigned 2022
- William Anthony Lambe Director · appointed 2016 · resigned 2019
- Michael Carmedy Director · appointed 2012 · resigned 2016
- Wright, Matthew Reginald, Mr. Director · appointed 2011 · resigned 2016
- Michael William Welton Director · appointed 2010 · resigned 2012
- Leslie William Dawson Director · appointed 2006 · resigned 2010
- David William Alexander Director · appointed 2005 · resigned 2006
- Howard Charles Goodbourn Director · appointed 2005 · resigned 2011
- John Donald Black Workman Director · appointed 2004 · resigned 2007
- Joseph Bernard Mangion Director · appointed 2003 · resigned 2003
- Thierry Roche Director · appointed 2003 · resigned 2006
- James Alexander Bryce Director · appointed 2003 · resigned 2006
- Robert Peter Thian Director · appointed 2003 · resigned 2008
- Pierre Francois Riolacci Director · appointed 2003 · resigned 2006
- Jean Claude Banon Director · appointed 2003 · resigned 2005
- Simon Antony Peckham Director · appointed 2003 · resigned 2003
- David Ronald Giffin Director · appointed 2003 · resigned 2006
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
- Kevin Gregory Hall Director · appointed 2002 · resigned 2015
- Richard Anthony Nelson Director · appointed 2002 · resigned 2003
- Martin Wayne Baggs Director · appointed 2001 · resigned 2003
- Anthony James Fegan Director · appointed 1999 · resigned 2003
- David John Stainthorpe Director · appointed 1999 · resigned 2003
- Barrie Walter Delacour Director · appointed 1999 · resigned 2003
- Eric John Hutchinson Director · appointed 1998 · resigned 2003
- Ronnie Edward Mercer Director · appointed 1998 · resigned 2002
- Rupert James Stanley Director · appointed 1998 · resigned 2002
- Richardson, Alan Victor, Prof Director · appointed 1997 · resigned 1998
- Richard Frank Clayton Director · appointed 1997 · resigned 1999
- Charles Andrew Berry Director · appointed 1997 · resigned 1999
- Stuart Derwent Director · appointed 1996 · resigned 2005
- William Gerrard Mcaloon Director · appointed 1996 · resigned 1998
- Robinson, Ian, Sir Director · appointed 1996 · resigned 1997
- Michael John Kinski Director · appointed 1996 · resigned 1998
- Andrew Ross Mitchell Secretary · appointed 1996 · resigned 2002
- Duncan Whyte Director · appointed 1996 · resigned 1999
- Ian Simon Macgregor Russell Director · appointed 1996 · resigned 2001
- Trevor Blackler Director · appointed 1996 · resigned 1996
- John Cullen Director · appointed 1994 · resigned 1996
- Anthony Michael Fry Director · appointed 1994 · resigned 1996
- Westhead, John Michael, Dr Director · appointed 1993 · resigned 1996
- Martyn Webster Director · resigned 1996
- Keith Tozzi Director · resigned 1996
- Raymond King Director · resigned 1996
- Graham Dudley Nicholson Secretary · resigned 1994
- Vivian Thomas Director · resigned 1996
- Nicolson, David Lancaster, Sir Director · resigned 1993
- William John Wesley Courtney Director · resigned 1996
- Philip Arthur Girle Director · resigned 1994
- Brian Russell Thorpe Director · resigned 1993
- Francis Neil Midmer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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