South West Water Limited
Company 02366665 Active
Connected board network
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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.
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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.
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
- Evans, Iain Richard, Mr 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.
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
- Pennon Group PLC 8 shared directors
- Sutton and East Surrey Water PLC 8 shared directors
- Bristol Water PLC 2 shared directors
Connected through a shared director
- Associated British Foods PLC 1 shared director
- British Land Company Public Limited Company(the) 1 shared director
- Pennon Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02366665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR |
| 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.
- Pennon Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South West Water Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Source for Business Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peninsula Properties (Exeter) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South West Water Customer Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bournemouth Water Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 - Creww Executive Board Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-11 - Avon Valley Water Limited
75-100% shares · notified 2023-11-16 - Bristol Wessex Billing Services Limited
25-50% shares, 25-50% voting · notified 2025-01-31 - 11668188 ceased 2019-02-08
75-100% voting, appoints directors · notified 2018-11-08
Officers (47)
- James Keith Haslett Director · appointed 2026
- Andrew Haines Director · appointed 2025
- Andrea Margaret Blance Director · appointed 2025
- Laura Flowerdew Director · appointed 2024
- David Sproul Director · appointed 2024
- Andrew Sheldon Garard Secretary · appointed 2022
- Loraine Woodhouse Director · appointed 2022
- Dorothy Marie Burwell Director · appointed 2022
- Jonathan Butterworth Director · appointed 2017
Show 38 former officers
- Steven Buck Director · appointed 2024 · resigned 2024
- John Halsall Director · appointed 2023 · resigned 2024
- Paul Michael Boote Director · appointed 2022 · resigned 2023
- Claire Aimie Clara Ighodaro Director · appointed 2020 · resigned 2024
- Susan Jane Davy Director · appointed 2020 · resigned 2025
- Evans, Iain Richard, Mr Director · appointed 2020 · resigned 2026
- Simon Anthony Follet Pugsley Secretary · appointed 2018 · resigned 2022
- Neil Cooper Director · appointed 2016 · resigned 2023
- Martin David Angle Director · appointed 2016 · resigned 2018
- Rider, Gillian Ann, Dr Director · appointed 2016 · resigned 2024
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Parker, Thomas John, Sir Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2015 · resigned 2021
- Louise Frances Rowe Director · appointed 2015 · resigned 2022
- Duncan George Ingram Director · appointed 2014 · resigned 2016
- Stephen Johnson Director · appointed 2014 · resigned 2016
- Margaret Lilian Heeley Secretary · appointed 2012 · resigned 2014
- Richard Cyril Zmuda Secretary · appointed 2012 · resigned 2016
- Martin John Hagen Director · appointed 2010 · resigned 2020
- Taylor, Matthew Owen John, Lord Director · appointed 2010 · resigned 2020
- Mr Christopher Loughlin Director · appointed 2006 · resigned 2020
- Monica Susan Read Director · appointed 2002 · resigned 2016
- Richard Mark Peek Hughes Director · appointed 2002 · resigned 2007
- Bird, Stephen Charles, Dr Director · appointed 2000 · resigned 2019
- Roger Furniss Director · appointed 1998 · resigned 2000
- Kenneth David Woodier Secretary · appointed 1998 · resigned 2016
- Kenneth George Harvey Director · appointed 1997 · resigned 2015
- David Jeremy Dupont Director · appointed 1996 · resigned 2002
- Ian Robert Hume Director · appointed 1996 · resigned 1997
- Peter John Briens Director · appointed 1996 · resigned 2002
- Philip John Ashcroft Director · appointed 1996 · resigned 1998
- Christopher John Cook Director · resigned 1995
- Robert John Baty Director · resigned 2006
- Robert Colin Milligan Secretary · resigned 1998
- William Hamilton Fraser Director · resigned 1996
- Barbara Jane Moorhouse Director · resigned 1995
- Ian Robert Douglas Director · resigned 1998
- Keith William Court Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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