Network
The large node is Pennon Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- James Keith HaslettDirector · since 2026
- Andrew HainesDirector · since 2025
- Andrea Margaret BlanceDirector · since 2025
- Laura FlowerdewDirector · since 2024
- David SproulDirector · since 2024
- Loraine WoodhouseDirector · since 2022
- Dorothy Marie BurwellDirector · since 2022
- Jonathan ButterworthDirector · since 2020
- Andrew Sheldon GarardSecretary · since 2022
Previous officers 36
- Steven Buck 2023-2024 View profile
- Paul Michael Boote 2020-2023 View profile
- Claire Aimie Clara Ighodaro 2019-2024 View profile
- Evans, Iain Richard, Mr 2018-2026 View profile
- Sir Thomas John Parker 2015-2020 View profile
- Susan Jane Davy 2015-2025 View profile
- Neil Cooper 2014-2023 View profile
- Ian James Mcaulay 2013-2016 View profile
- Dr Gillian Ann Rider 2012-2024 View profile
- Martin David Angle 2008-2018 View profile
- Mr Christopher Loughlin 2006-2020 View profile
- Gerard Dominic Connell 2003-2015 View profile
- Dinah Alison Nichols 2003-2013 View profile
- David Jeremy Dupont 2002-2015 View profile
- Katharine Mary Hope Mortimer 2000-2008 View profile
- Kenneth George Harvey 1997-2015 View profile
- Robert John Baty 1996-2006 View profile
- Sir Geoffrey Chipperfield 1993-2003 View profile
- Alan Thomas Fletcher 1993-2003 View profile
- Bruce Alexander Ogston Hewett 1993-1999 View profile
- Stanislas Michael Yassukovich 1992-2000 View profile
- Lady Mary Christina Holborow 1995 View profile
- Colin Irwin John Hamilton Drummond 2013 View profile
- Dr John Raymond Lawrence 1993 View profile
- Charles Spence 1994 View profile
- William Hamilton Fraser 1996 View profile
- William James Dickens 1993 View profile
- Sir Simon James Day 1998 View profile
- Timothy Charles Leader 1997 View profile
- Keith William Court 1997 View profile
- Charles Rowell Stuart 1993 View profile
- Kenneth Leslie Hill 2002 View profile
- Simon Anthony Follet Pugsley 2018-2022 View profile
- Helen Patricia Barrett-Hague 2016-2018 View profile
- Kenneth David Woodier 1998-2016 View profile
- Robert Colin Milligan 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1989
Group
No further corporate or individual controller is recorded above Pennon Group PLC on the PSC register - it appears to be the top of its group.
71 other companies in this group
- Bristol Water Holdings UK Limited
- SES Home Services Limited
- Source for Business Limited
- Grosvenor Waste Management Limited
- Pennon Power Fife Limited
- Phox Systems Limited
- Water West Limited
- Analaq Limited
- SES Business Water Limited
- Surrey Downs Estates Limited
- Pennon Share Schemes Trustees Limited
- Oakley Waste Management Limited
- Pennon Waste Management Limited
- Bristol Water Holdings Limited
- R3Solve Limited
- Sutton and East Surrey Water Services Limited
- Pennon Limited
- Pennon Trustee Limited
- South West Water Customer Services Limited
- Allmat (East Surrey) Limited
- Sutton and East Surrey Water PLC
- Mediwaste Limited
- EEB17 Limited
- Surrey Downs Property Investment Limited
- Viridor Waste 2 Limited
- SWW Pension Trustees Limited
- Peninsula
- Viridor Group Limited
- London Recycling Limited
- Peninsula Water Limited
- The Cheam Group PLC
- The Sutton District Water PLC
- Peninsula Properties (Exeter) Limited
- Viridor South West Limited
- Peninsula MB Limited
- Sesw Holding Company Limited.
- Pearsons (Thetford) Limited
- Viridor Properties Limited
- East Surrey Holdings Limited
- South West Water International Limited
- SES Water Limited
- Alibone Recycling Limited
- Rydon Properties Limited
- South West Water Limited
- Viridor Enterprises Limited
- Pennon Power Lite Limited
- Sutton and East Surrey Group Holdings Limited
- Enviro-Logic Limited
- Anglia Recycling Limited
- Creww Executive Board Limited
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
3 grants · £304,966 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 · £302,966 (2 grants)
- Department for Education · £2,000
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Education
Contracts awarded
2 contracts · £6,335,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £6,335,000
- UK Grid Solutions · £0
Most recent
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.
8 directors on the board
- Jonathan Butterworth Director · appointed 2020
- David Sproul Director · appointed 2024
- Loraine Woodhouse Director · appointed 2022
- Dorothy Marie Burwell Director · appointed 2022
- Andrew Haines Director · appointed 2025
- Andrea Margaret Blance Director · appointed 2025
- Laura Flowerdew Director · appointed 2024
- James Keith Haslett Director · appointed 2026
Directors past 6 years
- Jonathan Butterworth Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Jonathan Butterworth Director · appointed 2020
- David Sproul Director · appointed 2024
- Loraine Woodhouse Director · appointed 2022
- Dorothy Marie Burwell Director · appointed 2022
- Andrew Haines Director · appointed 2025
- Andrea Margaret Blance Director · appointed 2025
- Laura Flowerdew Director · appointed 2024
- James Keith Haslett Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Susan Jane Davy Director · appointed 2015 · resigned 2025
- Evans, Iain Richard, Mr Director · appointed 2018 · resigned 2026
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
- 02366640
- 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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