Company
Anglian Water Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Anthony Oliver BickerstaffDirector · since 2025
- Michael Paul BradleyDirector · since 2024
- Mark John ThurstonDirector · since 2024
- Ian Grant FunnellDirector · since 2024
- Kathryn Louise DurrantDirector · since 2024
- Albena Simeonova VassilevaDirector · since 2024
- Dr Rosalind Catherine RivazDirector · since 2023
- Paul Morton Alistair Phillips-DaviesDirector · since 2022
- Alexandros NassuphisDirector · since 2022
- Batiste Thomas Degaris OgierDirector · since 2021
- John Richard BarryDirector · since 2020
- Celia Rosalind GoughSecretary · since 2025
Previous officers 53
- Anthony Donnelly 2023-2024 View profile
- Deepu Prasad Chintamaneni 2023-2023 View profile
- Colin Stephen Matthews 2022-2023 View profile
- Steven John Buck 2019-2023 View profile
- Zarin Homi Patel 2018-2025 View profile
- Natalie Anna Ceeney 2018-2024 View profile
- Duncan John Symonds 2016-2023 View profile
- Werner Kerschl 2015-2016 View profile
- Stephen Paul Good 2015-2018 View profile
- John Raymond Hirst 2015-2024 View profile
- Dame Veronica Anne Courtice 2015-2024 View profile
- Dr Stephen Robert Billingham 2014-2020 View profile
- James Alexander Bryce 2014-2021 View profile
- Andrew Julian Frederick Cox 2014-2016 View profile
- Christian Seymour 2014-2015 View profile
- Andreas Herman Koettering 2014-2014 View profile
- Niall Patrick Mills 2014-2022 View profile
- Paul Frederick Garry Whittaker 2013-2022 View profile
- Sir Sir Adrian Alastair Montague 2010-2015 View profile
- Christopher William Maxwell Garnett 2006-2015 View profile
- John Dudley Watkinson 2005-2015 View profile
- Peter John Simpson 2004-2024 View profile
- Scott Robert James Longhurst 2004-2019 View profile
- Christopher David Newsome 2004-2018 View profile
- Jean Spencer 2004-2018 View profile
- Jonson Cox 2004-2010 View profile
- Peter Charles Fletcher Hickson 2003-2005 View profile
- Roger Mark Witcomb 2002-2006 View profile
- Sir Richard Wilson Jewson 2002-2005 View profile
- Robert Stewart Napier 2002-2015 View profile
- David Stewart Hipple 2001-2007 View profile
- Colin Brown 2001-2004 View profile
- Elliott Michael Mannis 1998-2001 View profile
- Alan Tony Eckford 1998-2001 View profile
- Roy Alan Pointer 1998-2005 View profile
- Peter Nicoll 1997-1999 View profile
- Patrick Joseph Paul Gleeson 1992-1994 View profile
- David Robert Hermon Price 1992-1994 View profile
- James Adams 1992-1993 View profile
- John William Smith 1994 View profile
- Alan Frederick Smith 1997 View profile
- Christopher John Mellor 2003 View profile
- Peter Howarth 1994 View profile
- John William Green 1998 View profile
- David Charles Frederick Latham 1994 View profile
- Andrew Greenlees Semple 1992 View profile
- Prof Peter John Matthews 1994 View profile
- John Anthony Simpson 1994 View profile
- Claire Tytherleigh Russell 2005-2025 View profile
- Patrick Firth 2005-2008 View profile
- Juana Tinn 2002-2005 View profile
- Jacqueline Elizabeth Fox 1999-2002 View profile
- Roger Martin Dickinson 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Utilities - Water Sewerage
Call off from NEPO311 Water retail services
-
DHSC:PCP:Water Fluoridation Feasibility Studies Part 1 - AW
A feasibility study by water companies to determine operability and efficiency of fluoridating their water supplies which will be used to inform further rollout of water fluoridation in areas where oral health outcomes are worst, in line wi…
About
- Incorporated
- 01/04/1989
Ownership
Owned by (2) 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.
- Anglian Water Services UK Parent CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-28 - Anglian Water Services Holdings Limited ceased 2018-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anglian Water Services Limited
is controlled by Anglian Water Services UK Parent CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-28 · source: Companies House PSC register - Anglian Water Services UK Parent CO Limited
is controlled by Anglian Water Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-28 · source: Companies House PSC register - Anglian Water Services Holdings Limited
is controlled by AWG Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AWG Group Limited
is controlled by AWG Parent CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register - AWG Parent CO Limited
is controlled by Osprey Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Osprey Acquisitions Limited
is controlled by Osprey Investco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register - Osprey Investco Limited
is controlled by Aigrette Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register - Aigrette Financing Limited
is controlled by Osprey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register
Ultimately controlled by Osprey Holdco Limited.
88 other companies in this group
- AWG (UK) Holdings Limited
- Macrocom (743) Limited
- Osprey Acquisitions Limited
- Morrison International Limited
- AWG Shelf 11 Limited
- H2GO Limited
- Anglian Water Services Financing PLC
- Morrison Gwent Limited
- AW Creative Technologies Limited
- Anglian Water Services UK Parent CO Limited
- Anglian Water Facilities Management Holdings (UK) Limited
- Anglian Water Business Limited
- AWG Land Investments Limited
- Wave LTD
- CS Amenities Limited
- AWG Outlet Centers Limited
- AWG Central Services Limited
- A.W.G. Mitchell Investments (Tannochside) Limited
- Cambuslang Retail Portfolio Limited
- Wave Holdings Limited
- Anglian Water International Holdings Limited
- AWG Corporate Services Limited
- OHL Piper Limited
- Anglian Water Services Holdings Limited
- Morrison Property Investments Limited
- Morrison Caspian Limited
- Aigrette Financing (Issuer) PLC
- Morrison Lema Homes Limited
- Norfolk Environmental Credits Limited
- Morrison Holdings Limited
- Morrison (Oldco) Limited
- OHL Property Holdings Limited
- AWG Property Solutions Limited
- AWG Parent CO Limited
- Shand Construction Limited
- Morrison Glosha Limited
- Morrison Residential Properties Limited
- Morrison Rail Limited
- Alpheus Environmental Limited
- Anglian Water Direct Limited
- Dmws 824 LLP
- Dmws 819 Limited
- AWG Business Centres Limited
- Farm GAS Limited
- AWG Group Limited
- Wave Environmental Limited
- Edmund Homes Limited
- Shawlands Retail Limited
- AVH Solar Limited
- Hollowstone 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
8 grants · £339,814 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 Environment, Food and Rural Affairs · £272,564 (4 grants)
- Department for Education · £43,250 (2 grants)
- Department for Digital, Culture, Media & Sport · £15,000
- Department for Culture, Media & Sport · £9,000
Most recent
- Department for Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Education
Contracts awarded
26 contracts · £1,645,323,625 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
- FERROVIAL CONSTRUCTION (UK) LIMITED · £1,500,000,000
- Unknown supplier · £139,923,625 (22 contracts)
- ARCADIS GEN UK LIMITED · £3,600,000
- Monday.com UK 2020 Limited · £1,800,000
- AECOM LIMITED · £0
Most recent
Board analysis for researchers
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.
11 directors on the board
- Anthony Oliver Bickerstaff Director · appointed 2025
- Batiste Thomas Degaris Ogier Director · appointed 2021
- John Richard Barry Director · appointed 2020
- Ian Grant Funnell Director · appointed 2024
- Albena Simeonova Vassileva Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Dr Rosalind Catherine Rivaz Director · appointed 2023
- Mark John Thurston Director · appointed 2024
- Alexandros Nassuphis Director · appointed 2022
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Michael Paul Bradley Director · appointed 2024
First-time vs portfolio directors
Portfolio (11)
- Anthony Oliver Bickerstaff Director · appointed 2025
- Batiste Thomas Degaris Ogier Director · appointed 2021
- John Richard Barry Director · appointed 2020
- Ian Grant Funnell Director · appointed 2024
- Albena Simeonova Vassileva Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Dr Rosalind Catherine Rivaz Director · appointed 2023
- Mark John Thurston Director · appointed 2024
- Alexandros Nassuphis Director · appointed 2022
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Michael Paul Bradley Director · appointed 2024
Left in the last 12 months
- Zarin Homi Patel Director · appointed 2018 · resigned 2025
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
- 02366656
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data