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Thames Water Utilities Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thames Water Utilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 119

  1. William John Holland-Kaye 2023-2024 Director View profile
  2. Alastair Edward Cochran 2021-2025 Director View profile
  3. Hannah Nixon 2021-2025 Director View profile
  4. Sarah Elise Bentley 2020-2023 Director View profile
  5. Paul Michael Donovan 2019-2021 Director View profile
  6. Michael Mcnicholas 2019-2024 Director View profile
  7. David Gogo Waboso 2019-2023 Director View profile
  8. John Victor Morea 2019-2022 Director View profile
  9. Jill Belinda Shedden 2018-2024 Director View profile
  10. Alistair Buchanan 2018-2020 Director View profile
  11. Ian Marchant 2017-2023 Director View profile
  12. Gregory Stuart Pestrak 2017-2021 Director View profile
  13. Kenton Edward Bradbury 2017-2019 Director View profile
  14. Brandon James Rennet 2017-2021 Director View profile
  15. Stephen James Robertson 2016-2019 Director View profile
  16. Nicholas Robert Fincham 2016-2019 Director View profile
  17. Mark William Braithwaite 2015-2017 Director View profile
  18. David Rocyn Rees 2015-2015 Director View profile
  19. Guy Lambert 2014-2024 Director View profile
  20. Lorraine Ingrid Baldry 2014-2019 Director View profile
  21. Yan Wang 2014-2015 Director View profile
  22. Nicholas Wenham Horler 2014-2017 Director View profile
  23. Daniel Buffery 2013-2015 Director View profile
  24. Dr Peter Dyer 2013-2015 Director View profile
  25. Richard Greenleaf 2013-2015 Director View profile
  26. Christopher John Heathcote 2013-2015 Director View profile
  27. Cornelia Bernadette Maria Van Heijningen 2013-2015 Director View profile
  28. Rosamund Blomfield Smith 2012-2015 Director View profile
  29. Perry Denis Noble 2012-2015 Director View profile
  30. Fuxin Sheng 2012-2015 Director View profile
  31. Dapeng Xu 2012-2014 Director View profile
  32. Kevin Benjamin Roseke 2012-2015 Director View profile
  33. Simon Richard Eaves 2012-2014 Director View profile
  34. Marcus Christopher Hill 2012-2015 Director View profile
  35. Yaping Shi 2012-2012 Director View profile
  36. Rhys David Evenden 2011-2013 Director View profile
  37. Stuart James Siddall 2011-2016 Director View profile
  38. Luis Fernando Arana Abraira 2011-2012 Director View profile
  39. Antonio Fernando Caldeira De Paula Santos 2011-2011 Director View profile
  40. Manuel Cavaco Guerreiro 2011-2011 Director View profile
  41. Edward Charles Richards 2010-2019 Director View profile
  42. Sara Mei Lee Leong 2010-2011 Director View profile
  43. Dame Deirdre Mary Hutton 2010-2019 Director View profile
  44. David Mora 2010-2011 Director View profile
  45. Pilar Gomez 2010-2010 Director View profile
  46. Robert Edward Verrion 2010-2012 Director View profile
  47. Kieren George Boesenberg 2009-2011 Director View profile
  48. Lincoln Hillier Webb 2009-2015 Director View profile
  49. Stanislav Michael Kolenc 2009-2013 Director View profile
  50. Simon George Batey 2009-2010 Director View profile
  51. Ross Daniel Israel 2008-2011 Director View profile
  52. Edward Thomas Beckley 2008-2015 Director View profile
  53. William Rodgers Mckenzie 2008-2009 Director View profile
  54. Rosamund Evelyn Blomfield-Smith 2008-2011 Director View profile
  55. Gordon Ian Winston Parsons 2008-2014 Director View profile
  56. Dipesh Jayantilal Shah 2007-2017 Director View profile
  57. Paul Francis Cajetan Desouza 2007-2008 Director View profile
  58. Stephen Frank Shine 2007-2012 Director View profile
  59. David William Owens 2007-2009 Director View profile
  60. Joao Filipe Grosso Paula Santos 2006-2007 Director View profile
  61. Sir Peter James Mason 2006-2018 Director View profile
  62. Christopher Richard Deacon 2006-2019 Director View profile
  63. Robert John Gregor 2006-2008 Director View profile
  64. Peter Szymon Antolik 2006-2008 Director View profile
  65. Stephen John Box 2006-2010 Director View profile
  66. Charles Lynam 2006-2007 Director View profile
  67. Martin Wayne Baggs 2006-2016 Director View profile
  68. Graham John Matthews 2006-2008 Director View profile
  69. Willem Smit 2006-2010 Director View profile
  70. Martin Stephen William Stanley 2006-2012 Director View profile
  71. Peter Edward Dalrymple Crone 2006-2008 Director View profile
  72. Michael James Pavia 2006-2017 Director View profile
  73. Jeremy David Pelczer 2005-2006 Director View profile
  74. Sir John Christopher Gains 2005-2006 Director View profile
  75. Richard John Aylard 2005-2006 Director View profile
  76. Jeremy Mark England 2004-2006 Director View profile
  77. Werner Bottcher 2003-2006 Director View profile
  78. Trevor James Victor Jones 2002-2003 Director View profile
  79. Susan Slipman 2002-2006 Director View profile
  80. Nghi Do Truong Pham 2001-2015 Director View profile
  81. Dr Stephen Charles Alexander Walker 2001-2006 Director View profile
  82. Craig Anderson 2001-2005 Director View profile
  83. Dr Colette Bowe 2001-2006 Director View profile
  84. Dr Peter Thomas Warry 2001-2005 Director View profile
  85. Julia Cherrett 2000-2001 Director View profile
  86. Nicholas James Mark Hester 2000-2001 Director View profile
  87. Gregory John Holland 2000-2001 Director View profile
  88. Guy Arthur Chant 2000-2001 Director View profile
  89. David John Glendinning 2000-2001 Director View profile
  90. Timothy John Boylin 1999-2000 Director View profile
  91. Walter Steven Lunn 1999-2000 Director View profile
  92. Stephen Robert Jay 1997-1998 Director View profile
  93. Gordon Walker Maxwell 1995-2002 Director View profile
  94. John Richard Sexton 1993-2005 Director View profile
  95. Simon Tebbett 1993-1993 Director View profile
  96. James Kendall Boudier 2001 Director View profile
  97. John Hurcom 1997 Director View profile
  98. Michael George Ribbins 1997 Director View profile
  99. William Ronald Harper 1994 Director View profile
  100. Peter Thomas Mcintosh 1994 Director View profile
  101. William John Alexander 2005 Director View profile
  102. Richard John Marshall 1997 Director View profile
  103. David John Luffrum 2000 Director View profile
  104. Michael Richard Hoffman 1996 Director View profile
  105. Rachael Hambrook 2022-2024 Secretary View profile
  106. Benjamin Michal Swiergon 2022-2022 Secretary View profile
  107. Sonia Billett 2018-2021 Secretary View profile
  108. Emma Victoria Sloan 2016-2018 Secretary View profile
  109. Emma Victoria Sloan 2016-2018 Secretary View profile
  110. Carolyn Campbell-Wales 2014-2016 Secretary View profile
  111. David Jonathan Hughes 2013-2022 Secretary View profile
  112. Gillian Sarson 2009-2013 Secretary View profile
  113. Iain Alexander Hamilton 2007-2009 Secretary View profile
  114. Joel Edmund Hanson 2007-2014 Secretary View profile
  115. Wendy Helena Sarsted 2007-2007 Secretary View profile
  116. Simon Harvey Byrne 2007-2007 Secretary View profile
  117. Christopher Charles Davis 2006-2007 Secretary View profile
  118. Keith Graham Johnson 2001-2006 Secretary View profile
  119. David Badcock 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From 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.

  • OFAS - Thames Water - Form C STA Buyer: ENVIRONMENT AGENCY Value not published Date not published Source: Find a Tender

    The Environment Agency need to make payments for the diversion of a significant number utility diversions owned and operated by Thames Water (TW) to facilitate the construction of the Oxford Flood Alleviation Scheme.

  • DLR Thamesmead Extension Water Utility Studies Tranche One Buyer: Transport for London Value not published Date not published Source: Find a Tender

    To conduct water utility related desk top studies and non-intrusive surveys for Thamesmead Extension sites A, B, C, D, E, F & G. Thames Water Utilities Limited 'Stage C3' 'Draft Schemes and Budget Estimates' information less intrusive surve…

  • Beckenham Housing Scheme - Thames Water Buyer: London Borough of Bromley Value not published Date not published Source: Find a Tender

    To oversee the build over and sewer diversion application and installation requirements for the Beckenham Housing Scheme

  • Honilands School Main Water Pipe Works Buyer: London Borough of Enfield Value not published Date not published Source: Find a Tender

    To relocate the main water supply of Honilands school to new location as school request, including ground works, supplying pipes, new meter installation and making good and dispose of waste.

About

Incorporated
01/04/1989

Ownership

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.

Group

  1. Thames Water Utilities Limited is controlled by Thames Water Utilities Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thames Water Utilities Holdings Limited is controlled by Thames Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 other companies in this group

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.

Contracts awarded

29 contracts · £320,814,332 total

From 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

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.

12 directors on the board

5.4y median 2.2y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (11)

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 31Professional services 6Other services 5Tech and media 4Health and social care 3Transport 3Business services 2Manufacturing 2

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
02366661
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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