Company
South West Water Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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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 2017
- Andrew Sheldon GarardSecretary · since 2022
Previous officers 38
- Steven Buck 2024-2024 View profile
- John Halsall 2023-2024 View profile
- Paul Michael Boote 2022-2023 View profile
- Claire Aimie Clara Ighodaro 2020-2024 View profile
- Susan Jane Davy 2020-2025 View profile
- Iain Richard Evans 2020-2026 View profile
- Neil Cooper 2016-2023 View profile
- Martin David Angle 2016-2018 View profile
- Dr Gillian Ann Rider 2016-2024 View profile
- Sir Thomas John Parker 2015-2020 View profile
- Louise Frances Rowe 2015-2022 View profile
- Duncan George Ingram 2014-2016 View profile
- Stephen Johnson 2014-2016 View profile
- Martin John Hagen 2010-2020 View profile
- Lord Matthew Owen John Taylor 2010-2020 View profile
- Mr Christopher Loughlin 2006-2020 View profile
- Monica Susan Read 2002-2016 View profile
- Richard Mark Peek Hughes 2002-2007 View profile
- Dr Stephen Charles Bird 2000-2019 View profile
- Roger Furniss 1998-2000 View profile
- Kenneth George Harvey 1997-2015 View profile
- David Jeremy Dupont 1996-2002 View profile
- Ian Robert Hume 1996-1997 View profile
- Peter John Briens 1996-2002 View profile
- Philip John Ashcroft 1996-1998 View profile
- Christopher John Cook 1995 View profile
- Robert John Baty 2006 View profile
- William Hamilton Fraser 1996 View profile
- Barbara Jane Moorhouse 1995 View profile
- Ian Robert Douglas 1998 View profile
- Keith William Court 1997 View profile
- Simon Anthony Follet Pugsley 2018-2022 View profile
- Helen Patricia Barrett-Hague 2016-2018 View profile
- Karen Senior 2015-2021 View profile
- Margaret Lilian Heeley 2012-2014 View profile
- Richard Cyril Zmuda 2012-2016 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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Public contracts won
1 contract · £43,223 totalFrom 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.
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27625 - Water Diversion - detailed design scoping and admin
27625 - Water Diversion - detailed design scoping and admin
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.
- Pennon Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- South West Water Limited
is controlled by Pennon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pennon Group PLC.
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
- Viridor Enterprises Limited
- Pennon Power Lite Limited
- Sutton and East Surrey Group Holdings Limited
- Enviro-Logic Limited
- Anglia Recycling Limited
- Creww Executive Board Limited
- Bristol Water Core Holdings 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
14 grants · £10,073,438 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 · £9,735,419 (6 grants)
- Department for Science, Innovation and Technology · £160,454 (4 grants)
- Department for Business, Energy and Industrial Strategy · £126,265 (3 grants)
- Department for Education · £51,300
Most recent
- Department for Education
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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 2017
- 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 2017
First-time vs portfolio directors
Portfolio (8)
- Jonathan Butterworth Director · appointed 2017
- 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 2020 · resigned 2025
- Iain Richard Evans Director · appointed 2020 · 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
- 02366665
- 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