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Thames Water Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thames Water Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 132

  1. Jenny Lyn Dela Cruz 2024-2024 Director View profile
  2. Ying Deng 2024-2024 Director View profile
  3. Thomas Henrik Bolton 2024-2024 Director View profile
  4. Chenye Wang 2024-2024 Director View profile
  5. David Jinlin Xie 2024-2024 Director View profile
  6. Jason David Cogley 2023-2024 Director View profile
  7. Abdul Moiz Qureshi 2023-2024 Director View profile
  8. Sir Sir Adrian Alastair Montague 2023-2024 Director View profile
  9. Henrik Onarheim 2022-2024 Director View profile
  10. Jae Hun Kim 2022-2024 Director View profile
  11. Gavin Bruce Merchant 2022-2024 Director View profile
  12. Richard Grant Noble 2022-2023 Director View profile
  13. Tao Mi 2022-2024 Director View profile
  14. Susannah Lowndes 2022-2024 Director View profile
  15. Desmond Luis Wilkins 2021-2024 Director View profile
  16. Christian Eugen Schmid 2020-2022 Director View profile
  17. Sarah Vartanouche Juliette Obozian 2020-2022 Director View profile
  18. Giles John Julian Tucker 2020-2024 Director View profile
  19. Hamish Nihal Malcom De Run 2020-2021 Director View profile
  20. Minzhen Wang 2020-2024 Director View profile
  21. Peter Joseph Mccosker 2019-2021 Director View profile
  22. Ines Grund 2019-2020 Director View profile
  23. Brian Jared Moncik 2019-2020 Director View profile
  24. Michael Mcnicholas 2019-2023 Director View profile
  25. Fuxin Sheng 2018-2022 Director View profile
  26. Tianxiao (Sophie) Song 2018-2020 Director View profile
  27. Michael David Bloch-Hansen 2018-2022 Director View profile
  28. Christy (Nghi Do Truong) Pham 2018-2023 Director View profile
  29. Stephen Alan John Deeley 2017-2024 Director View profile
  30. Greg Pestrak 2017-2021 Director View profile
  31. Kenton Edward Bradbury 2017-2019 Director View profile
  32. Alastair Colin Hall 2017-2024 Director View profile
  33. Piotr Lukasz Sochocki 2017-2017 Director View profile
  34. Emma Howell 2016-2020 Director View profile
  35. Mark William Braithwaite 2016-2017 Director View profile
  36. Patrick Thomas Mulholland 2016-2019 Director View profile
  37. Alina Mihaela Osorio 2015-2017 Director View profile
  38. Jerry James Divoky 2015-2024 Director View profile
  39. Thibault Francois Paul Richon 2015-2016 Director View profile
  40. Rosamund Evelyn Blomfield-Smith 2015-2017 Director View profile
  41. Robert-Jan Olivier Christiaan Bakker 2015-2016 Director View profile
  42. Peter Francis Hofbauer 2015-2016 Director View profile
  43. Daniel Buffery 2015-2015 Director View profile
  44. David Rocyn Rees 2015-2016 Director View profile
  45. Guy Lambert 2014-2022 Director View profile
  46. Yan Wang 2014-2018 Director View profile
  47. Nicholas Wenham Horler 2014-2015 Director View profile
  48. Richard Greenleaf 2013-2017 Director View profile
  49. Christopher John Heathcote 2013-2015 Director View profile
  50. Cornelia Bernadette Maria Van Heijningen 2013-2017 Director View profile
  51. Rosamund Blomfield Smith 2012-2015 Director View profile
  52. Perry Denis Noble 2012-2024 Director View profile
  53. Dapeng Xu 2012-2014 Director View profile
  54. Kevin Benjamin Roseke 2012-2015 Director View profile
  55. Simon Richard Eaves 2012-2014 Director View profile
  56. Marcus Christopher Hill 2012-2015 Director View profile
  57. Yaping Shi 2012-2012 Director View profile
  58. Rhys David Evenden 2011-2013 Director View profile
  59. Nghi Do Truong Pham 2011-2015 Director View profile
  60. Luis Fernando Arana Abraira 2011-2012 Director View profile
  61. Antonio Fernando Caldeira De Paula Santos 2011-2011 Director View profile
  62. Manuel Cavaco Guerreiro 2011-2011 Director View profile
  63. Sara Mei Lee Leong 2010-2011 Director View profile
  64. Roderick John Gadsby 2010-2011 Director View profile
  65. David Mora 2010-2011 Director View profile
  66. Pilar Gomez 2010-2010 Director View profile
  67. Robert Edward Verrion 2010-2012 Director View profile
  68. Kieren George Boesenberg 2009-2011 Director View profile
  69. Lincoln Hillier Webb 2009-2018 Director View profile
  70. Stanislav Michael Kolenc 2009-2013 Director View profile
  71. Simon George Batey 2009-2010 Director View profile
  72. Ross Daniel Israel 2008-2011 Director View profile
  73. Edward Thomas Beckley 2008-2016 Director View profile
  74. William Rodgers Mckenzie 2008-2009 Director View profile
  75. Gordon Ian Winston Parsons 2008-2014 Director View profile
  76. Dipesh Jayantilal Shah 2007-2015 Director View profile
  77. Paul Francis Cajetan Desouza 2007-2008 Director View profile
  78. Joao Filipe Grosso Paula Santos 2006-2007 Director View profile
  79. Dr Peter Dyer 2006-2015 Director View profile
  80. Sir Peter James Mason 2006-2018 Director View profile
  81. Christopher Richard Deacon 2006-2016 Director View profile
  82. Robert John Gregor 2006-2008 Director View profile
  83. Peter Szymon Antolik 2006-2008 Director View profile
  84. Charles Lynam 2006-2010 Director View profile
  85. Martin Wayne Baggs 2006-2010 Director View profile
  86. Graham John Matthews 2006-2008 Director View profile
  87. Martin Stephen William Stanley 2006-2012 Director View profile
  88. Peter Edward Dalrymple Crone 2006-2009 Director View profile
  89. James Alexander Forbes 2006-2006 Director View profile
  90. Ralph Peter Lindackers 2005-2006 Director View profile
  91. Timothy Peter Weller 2004-2006 Director View profile
  92. Henricus Josephus Maria Roels 2003-2006 Director View profile
  93. Werner Bottcher 2001-2006 Director View profile
  94. Jeremy David Pelczer 2001-2006 Director View profile
  95. Dr Ulrich Gudden 2000-2001 Director View profile
  96. Sturany, Klaus, Doctor 2000-2006 Director View profile
  97. Dr Richard Rudolf Klein 2000-2003 Director View profile
  98. Dr Dietmar Kuhnt 2000-2003 Director View profile
  99. Christopher Jonathan Bunker 2000-2004 Director View profile
  100. Andrew Henry Longhurst 1998-2000 Director View profile
  101. Lesley Mary Samuel Knox 1998-2000 Director View profile
  102. Sir Sir David Cecil Clementi 1997-1997 Director View profile
  103. David Badcock 1995-2001 Director View profile
  104. Sir Roger Martyn Carr 1994-2000 Director View profile
  105. Anthony John Hobson 1994-2000 Director View profile
  106. William John Alexander 1994-2005 Director View profile
  107. Sir Roy Watts 1993 Director View profile
  108. William Ronald Harper 1997 Director View profile
  109. Sir Peter Harrop 1995 Director View profile
  110. Sir Christopher Leaver 2000 Director View profile
  111. Edward John Worlidge 1997 Director View profile
  112. David John Luffrum 2000 Director View profile
  113. Michael Richard Hoffman 1996 Director View profile
  114. Robert Cyril Clarke 1999 Director View profile
  115. John Murray Thomson 1997 Director View profile
  116. Sally Lewis 2024-2024 Secretary View profile
  117. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  118. Sonia Billett 2018-2021 Secretary View profile
  119. Emma Victoria Sloan 2016-2018 Secretary View profile
  120. Carolyn Campbell-Wales 2014-2016 Secretary View profile
  121. David Jonathan Hughes 2013-2022 Secretary View profile
  122. Gillian Sarson 2009-2013 Secretary View profile
  123. Iain Alexander Hamilton 2007-2009 Secretary View profile
  124. Joel Edmund Hanson 2007-2014 Secretary View profile
  125. Wendy Helena Sarsted 2007-2007 Secretary View profile
  126. Simon Harvey Byrne 2007-2007 Secretary View profile
  127. Ian George Powell 2006-2007 Secretary View profile
  128. Peter James Taylor 2004-2004 Secretary View profile
  129. Keith Graham Johnson 2004-2006 Secretary View profile
  130. Derek Aubrey Goodall Morris 1997-1998 Secretary View profile
  131. Ravenscroft, Janet Mary, Sol 1997-2003 Secretary View profile
  132. Robert Clive Carsley 1995 Secretary 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.

Group

  1. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 other companies in this group

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

2 grants · £475,824 total

360Giving 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 · £464,217
  • Department for Science, Innovation and Technology · £11,607

Most recent

  • Department for Science, Innovation and Technology £11,6072022-11-10
  • Department for Work and Pensions £464,2172021-04-01
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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 4Professional services 3Property 3Business services 2Construction 2Manufacturing 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366623
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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