Thames Water Utilities Limited
Company 02366661 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
12 directors on the board
- Catherine Susan Lynn Director · appointed 2018
- Julian Gething Director · appointed 2025
- Nicholas Charles Edward Land Director · appointed 2017
- Montague, Sir Adrian Alastair, Sir Director · appointed 2023
- Adam Banks Director · appointed 2025
- Nirmal Dhirajlal Kotecha Director · appointed 2025
- Andrew James Mcnaughton Director · appointed 2025
- Christopher Phillip Anthony Weston Director · appointed 2024
- Steven John Buck Director · appointed 2005
- Ian Phares Pearson Director · appointed 2014
- Aidan Whiteman De Brunner Director · appointed 2024
- Neil Jonathan Robson Director · appointed 2024
Directors past 6 years
- Catherine Susan Lynn Director · appointed 2018
- Nicholas Charles Edward Land Director · appointed 2017
- Steven John Buck Director · appointed 2005
- Ian Phares Pearson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Steven John Buck Director · appointed 2005
Portfolio (11)
- Catherine Susan Lynn Director · appointed 2018
- Julian Gething Director · appointed 2025
- Nicholas Charles Edward Land Director · appointed 2017
- Montague, Sir Adrian Alastair, Sir Director · appointed 2023
- Adam Banks Director · appointed 2025
- Nirmal Dhirajlal Kotecha Director · appointed 2025
- Andrew James Mcnaughton Director · appointed 2025
- Christopher Phillip Anthony Weston Director · appointed 2024
- Ian Phares Pearson Director · appointed 2014
- Aidan Whiteman De Brunner Director · appointed 2024
- Neil Jonathan Robson Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thames Water Utilities Finance PLC 7 shared directors
- Thames Water Utilities Holdings Limited 7 shared directors
- Thames Water Super Senior Issuer PLC 7 shared directors
Connected through a shared director
- Videndum PLC 1 shared director
- Barratt Redrow PLC 1 shared director
- Sheil Land Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02366661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Thames Water Utilities Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames Water Utilities Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thames Water Super Senior Issuer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25
Officers (132)
- Adam Banks Director · appointed 2025
- Nirmal Dhirajlal Kotecha Director · appointed 2025
- Andrew James Mcnaughton Director · appointed 2025
- Julian Gething Director · appointed 2025
- Neil Jonathan Robson Director · appointed 2024
- Aidan Whiteman De Brunner Director · appointed 2024
- Andrew Fraiser Secretary · appointed 2024
- Christopher Phillip Anthony Weston Director · appointed 2024
- Montague, Sir Adrian Alastair, Sir Director · appointed 2023
- Catherine Susan Lynn Director · appointed 2018
- Nicholas Charles Edward Land Director · appointed 2017
- Ian Phares Pearson Director · appointed 2014
- Steven John Buck Director · appointed 2005
Show 87 former officers
- William John Holland-Kaye Director · appointed 2023 · resigned 2024
- Rachael Hambrook Secretary · appointed 2022 · resigned 2024
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2022
- Alastair Edward Cochran Director · appointed 2021 · resigned 2025
- Hannah Nixon Director · appointed 2021 · resigned 2025
- Sarah Elise Bentley Director · appointed 2020 · resigned 2023
- Paul Michael Donovan Director · appointed 2019 · resigned 2021
- Michael Mcnicholas Director · appointed 2019 · resigned 2024
- David Gogo Waboso Director · appointed 2019 · resigned 2023
- John Victor Morea Director · appointed 2019 · resigned 2022
- Sonia Billett Secretary · appointed 2018 · resigned 2021
- Jill Belinda Shedden Director · appointed 2018 · resigned 2024
- Alistair Buchanan Director · appointed 2018 · resigned 2020
- Ian Marchant Director · appointed 2017 · resigned 2023
- Gregory Stuart Pestrak Director · appointed 2017 · resigned 2021
- Kenton Edward Bradbury Director · appointed 2017 · resigned 2019
- Brandon James Rennet Director · appointed 2017 · resigned 2021
- Emma Victoria Sloan Secretary · appointed 2016 · resigned 2018
- Emma Victoria Sloan Secretary · appointed 2016 · resigned 2018
- Stephen James Robertson Director · appointed 2016 · resigned 2019
- Nicholas Robert Fincham Director · appointed 2016 · resigned 2019
- Mark William Braithwaite Director · appointed 2015 · resigned 2017
- David Rocyn Rees Director · appointed 2015 · resigned 2015
- Carolyn Campbell-Wales Secretary · appointed 2014 · resigned 2016
- Guy Lambert Director · appointed 2014 · resigned 2024
- Lorraine Ingrid Baldry Director · appointed 2014 · resigned 2019
- Yan Wang Director · appointed 2014 · resigned 2015
- Nicholas Wenham Horler Director · appointed 2014 · resigned 2017
- Daniel Buffery Director · appointed 2013 · resigned 2015
- David Jonathan Hughes Secretary · appointed 2013 · resigned 2022
- Dyer, Peter, Dr Director · appointed 2013 · resigned 2015
- Richard Greenleaf Director · appointed 2013 · resigned 2015
- Christopher John Heathcote Director · appointed 2013 · resigned 2015
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2013 · resigned 2015
- Rosamund Blomfield Smith Director · appointed 2012 · resigned 2015
- Perry Denis Noble Director · appointed 2012 · resigned 2015
- Fuxin Sheng Director · appointed 2012 · resigned 2015
- Dapeng Xu Director · appointed 2012 · resigned 2014
- Kevin Benjamin Roseke Director · appointed 2012 · resigned 2015
- Simon Richard Eaves Director · appointed 2012 · resigned 2014
- Marcus Christopher Hill Director · appointed 2012 · resigned 2015
- Yaping Shi Director · appointed 2012 · resigned 2012
- Rhys David Evenden Director · appointed 2011 · resigned 2013
- Stuart James Siddall Director · appointed 2011 · resigned 2016
- Luis Fernando Arana Abraira Director · appointed 2011 · resigned 2012
- Antonio Fernando Caldeira De Paula Santos Director · appointed 2011 · resigned 2011
- Manuel Cavaco Guerreiro Director · appointed 2011 · resigned 2011
- Edward Charles Richards Director · appointed 2010 · resigned 2019
- Sara Mei Lee Leong Director · appointed 2010 · resigned 2011
- Hutton, Deirdre Mary, Dame Director · appointed 2010 · resigned 2019
- David Mora Director · appointed 2010 · resigned 2011
- Pilar Gomez Director · appointed 2010 · resigned 2010
- Robert Edward Verrion Director · appointed 2010 · resigned 2012
- Gillian Sarson Secretary · appointed 2009 · resigned 2013
- Kieren George Boesenberg Director · appointed 2009 · resigned 2011
- Lincoln Hillier Webb Director · appointed 2009 · resigned 2015
- Stanislav Michael Kolenc Director · appointed 2009 · resigned 2013
- Simon George Batey Director · appointed 2009 · resigned 2010
- Ross Daniel Israel Director · appointed 2008 · resigned 2011
- Edward Thomas Beckley Director · appointed 2008 · resigned 2015
- William Rodgers Mckenzie Director · appointed 2008 · resigned 2009
- Rosamund Evelyn Blomfield-Smith Director · appointed 2008 · resigned 2011
- Gordon Ian Winston Parsons Director · appointed 2008 · resigned 2014
- Dipesh Jayantilal Shah Director · appointed 2007 · resigned 2017
- Iain Alexander Hamilton Secretary · appointed 2007 · resigned 2009
- Joel Edmund Hanson Secretary · appointed 2007 · resigned 2014
- Paul Francis Cajetan Desouza Director · appointed 2007 · resigned 2008
- Stephen Frank Shine Director · appointed 2007 · resigned 2012
- David William Owens Director · appointed 2007 · resigned 2009
- Wendy Helena Sarsted Secretary · appointed 2007 · resigned 2007
- Simon Harvey Byrne Secretary · appointed 2007 · resigned 2007
- Joao Filipe Grosso Paula Santos Director · appointed 2006 · resigned 2007
- Mason, Peter James, Sir Director · appointed 2006 · resigned 2018
- Christopher Richard Deacon Director · appointed 2006 · resigned 2019
- Robert John Gregor Director · appointed 2006 · resigned 2008
- Peter Szymon Antolik Director · appointed 2006 · resigned 2008
- Stephen John Box Director · appointed 2006 · resigned 2010
- Charles Lynam Director · appointed 2006 · resigned 2007
- Martin Wayne Baggs Director · appointed 2006 · resigned 2016
- Graham John Matthews Director · appointed 2006 · resigned 2008
- Willem Smit Director · appointed 2006 · resigned 2010
- Martin Stephen William Stanley Director · appointed 2006 · resigned 2012
- Peter Edward Dalrymple Crone Director · appointed 2006 · resigned 2008
- Michael James Pavia Director · appointed 2006 · resigned 2017
- Christopher Charles Davis Secretary · appointed 2006 · resigned 2007
- Jeremy David Pelczer Director · appointed 2005 · resigned 2006
- Gains, John Christopher, Sir Director · appointed 2005 · resigned 2006
Showing the 100 most recent of 132 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record