Wessex Water Limited
Company 02366633 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YTL Utilities (UK) Limited 6 shared directors
- YTL Utilities Finance 3 Limited 6 shared directors
- YTL Utilities Finance 6 Limited 6 shared directors
- YTL Land and Property (UK) LTD 5 shared directors
- YTL Utilities Holdings Limited 5 shared directors
- YTL Utilities Finance 4 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ytl Utilities (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Stephen Lavington Secretary · appointed 2024
- David Martin Barclay Director · appointed 2017
- Mark Timothy Watts Director · appointed 2010
- Francis Sock Ping Yeoh Director · appointed 2002
- Seok Kah Yeoh Director · appointed 2002
- Seok Hong Yeoh Director · appointed 2002
- Seok Kian Yeoh Director · appointed 2002
- Colin Frank Skellett Director · appointed 1989
Show 30 former officers
- Ruth Esme Jefferson Secretary · appointed 2018 · resigned 2024
- Leigh Fisher-Hoyle Secretary · appointed 2015 · resigned 2018
- David John Elliott Director · appointed 2014 · resigned 2020
- Andrew Fraser Pymer Director · appointed 2014 · resigned 2017
- Sean Andrew Cater Director · appointed 2014 · resigned 2015
- Choong Min Tan Director · appointed 2003 · resigned 2017
- Peng Koon Chin Director · appointed 2003 · resigned 2017
- Andrew Jeremy Phillips Secretary · appointed 2002 · resigned 2015
- Sock Siong Yeoh Director · appointed 2002 · resigned 2014
- John Sefton Andrew Smith-Maxwell Director · appointed 2002 · resigned 2003
- Tiong Lay Yeoh Director · appointed 2002 · resigned 2017
- Wakeham, John, the Right Hon Lord Director · appointed 2000 · resigned 2002
- Samuel Megraw Allen Director · appointed 2000 · resigned 2002
- John Gareth Jones Secretary · appointed 2000 · resigned 2002
- Thomas Keith Harris Director · appointed 2000 · resigned 2010
- Norman Graham Wooller Secretary · appointed 1999 · resigned 2002
- Elizabeth Jane Gawith Director · appointed 1997 · resigned 2001
- Christopher John Bishop Director · appointed 1997 · resigned 2001
- Patrick Augustine Barrett Director · appointed 1996 · resigned 1998
- Mcgowan, Harry Duncan Cory, Lord Director · appointed 1994 · resigned 1998
- Roderick David Kent Director · resigned 1998
- Andrew Robert Thornhill Director · resigned 1994
- Heiser, Terence Michael, Sir Director · resigned 1998
- Alan Francis Crofts Secretary · resigned 1999
- Nicholas Anthony William Wheatley Director · resigned 2000
- Edwin Gosta Falkman Director · resigned 1998
- Anthony Kenneth Barbour Director · resigned 1994
- Donald Niven Allen Mclure Director · resigned 1995
- Ronnie Huntington Director · resigned 1994
- William Nicholas Hood Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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