Wessex Water Services Limited
Company 02366648 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.
12
directors on the board
13.9y median 12y
average tenure
24.2y
longest tenure
10
directors past 6 years
2 vs 8 portfolio
first-time directors
3
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 16Dormant 6Other services 3Professional services 3Tech and media 2Agriculture 1Arts and leisure 1Business services 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
- 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 Land and Property (UK) LTD 4 shared directors
- Wessex Water Limited 3 shared directors
- YTL Utilities (UK) Limited 3 shared directors
- YTL Events Limited 3 shared directors
- Wessex Water Pension Scheme Trustee Limited 2 shared directors
- Alpha International 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366648 |
| 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)
36000 - Water collection, treatment and supply37000 - Sewerage
Ownership - persons with significant control (1)
- Wessex Water Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Sarah Elizabeth Hendry Director · appointed 2025
- Stephen Lavington Secretary · appointed 2024
- Kevin Charles Wall Director · appointed 2021
- Tim Gardam Director · appointed 2020
- Kate Mingay Director · appointed 2019
- James Anthony Patrick Mckenna Director · appointed 2019
- Ruth Esme Jefferson Secretary · appointed 2018
- Andrew Fraser Pymer Director · appointed 2016
- Keong Hann Yeoh Director · appointed 2012
- David Martin Barclay Director · appointed 2005
- Kathleen Wai Lin Chew Director · appointed 2003
- Mark Seok Kah Yeoh Director · appointed 2003
- Francis Sock Ping Yeoh Director · appointed 2002
- Seok Hong Yeoh Director · appointed 2002
Show 42 former officers
- Mohammed Habedat Saddiq Director · appointed 2020 · resigned 2022
- John Alexander Thompson Director · appointed 2020 · resigned 2024
- James Andrew Rider Director · appointed 2016 · resigned 2018
- Richard John Keys Director · appointed 2016 · resigned 2019
- Leigh Fisher-Hoyle Secretary · appointed 2015 · resigned 2018
- David Huw Davies Director · appointed 2014 · resigned 2021
- Fiona Clare Reynolds Director · appointed 2012 · resigned 2025
- Gillian Elizabeth Camm Director · appointed 2011 · resigned 2020
- Mark Timothy Watts Director · appointed 2010 · resigned 2020
- David John Elliott Director · appointed 2007 · resigned 2014
- Sean Andrew Cater Director · appointed 2007 · resigned 2014
- Jonathon Espie Porritt Director · appointed 2005 · resigned 2012
- Dennis, Peter Julian, Dr Director · appointed 2004 · resigned 2012
- Dennis Andrew Randle Director · appointed 2003 · resigned 2007
- Andrew Jeremy Phillips Secretary · appointed 2002 · resigned 2015
- Wakeham, John, the Right Hon Lord Director · appointed 2000 · resigned 2002
- Nicholas Anthony William Wheatley Director · appointed 2000 · resigned 2002
- Peter John Costain Director · appointed 1999 · resigned 2014
- Thomas Keith Harris Director · appointed 1999 · resigned 2010
- Peter Louis Michael Sherwood Director · appointed 1998 · resigned 2006
- Karen Jane Morgan Director · appointed 1998 · resigned 2005
- Ralph Noel Hodge Director · appointed 1998 · resigned 2001
- Patrick Augustine Barrett Director · appointed 1998 · resigned 1999
- Norman Graham Wooller Secretary · appointed 1998 · resigned 2002
- Samuel Megraw Allen Director · appointed 1998 · resigned 2004
- Elizabeth Jane Gawith Director · appointed 1997 · resigned 1998
- Christopher John Bishop Director · appointed 1997 · resigned 2001
- Leslie Henry Ames Director · appointed 1995 · resigned 1999
- Lesley Clare Stockman Bennett Director · appointed 1994 · resigned 2011
- David Cooper Director · appointed 1994 · resigned 1996
- Mary Clare Earnshaw Director · appointed 1994 · resigned 1996
- Lofts, John, Capt. Director · appointed 1994 · resigned 1995
- David Graham Director · appointed 1993 · resigned 1995
- Peter Michael Try Director · appointed 1992 · resigned 1996
- Colin Frank Skellett Director · resigned 2024
- Alan Francis Crofts Secretary · resigned 1998
- David Peter Eastwood Director · resigned 1994
- John Gareth Jones Director · resigned 2004
- John Stephen Morris Director · resigned 1994
- Kenneth Manley 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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