Southern Water Services Limited
Company 02366670 Active
Connected board network
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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.
10
directors on the board
3.7y median 3.3y
average tenure
7y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
2
also govern a charity
1
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.
Professional services 20Finance 19Business services 6Property 4Health and social care 2Tech and media 2Other services 1Utilities 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Water Capital Limited 2 shared directors
- Greensands Investments Limited 2 shared directors
- Greensands Junior Finance Limited 2 shared directors
- Greensands Senior Finance Limited 2 shared directors
- Greensands Europe Limited 2 shared directors
- Southern Water (Greensands) Financing PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply37000 - Sewerage71200 - Technical testing and analysis
Ownership - persons with significant control (1)
- Sws Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (86)
- Andrew Oswell Bede Davies Director · appointed 2026
- Neil Craig Mcarthur Director · appointed 2024
- Neil Robert Vint Corrigall Director · appointed 2023
- ChristèLe DelbÉ Director · appointed 2023
- Jennings, Kerensa Jane, Prof Director · appointed 2023
- Stuart Neil Ledger Director · appointed 2023
- Lawrence Karl Gosden Director · appointed 2022
- William David George Price Director · appointed 2021
- Malcolm Charles Cooper Director · appointed 2019
- Keith Geddes Lough Director · appointed 2019
- Richard Denley John Manning Secretary · appointed 2018
Show 75 former officers
- Philip Swift Director · appointed 2023 · resigned 2025
- Nadim Ahmad Director · appointed 2022 · resigned 2023
- Steven Richard Fraser Director · appointed 2022 · resigned 2025
- Martin Bradley Director · appointed 2021 · resigned 2022
- Mark William Mathieson Director · appointed 2021 · resigned 2023
- Mary Katherine Fuller Director · appointed 2020 · resigned 2021
- Kevin Mccullough Director · appointed 2019 · resigned 2022
- Sebastianus Antonius Theodorus Boelen Director · appointed 2018 · resigned 2022
- Gillian Lesley Guy Director · appointed 2018 · resigned 2025
- Ian Raymond Francis Director · appointed 2018 · resigned 2019
- Wendy Jacqueline Barnes Director · appointed 2017 · resigned 2020
- Andrew Emerson Gilbert Director · appointed 2017 · resigned 2018
- Michael Colin Putnam Director · appointed 2017 · resigned 2024
- Sara Sulaiman Director · appointed 2017 · resigned 2021
- Ian James Mcaulay Director · appointed 2017 · resigned 2022
- William Anthony Lambe Director · appointed 2016 · resigned 2018
- Joanne Statton Secretary · appointed 2015 · resigned 2018
- Lisa Harrington Director · appointed 2015 · resigned 2018
- Rosemary Jane Cecilia Boot Director · appointed 2015 · resigned 2023
- Andrew John Truscott Director · appointed 2015 · resigned 2017
- William Tame Director · appointed 2015 · resigned 2019
- Michael Paul Sheffield Director · appointed 2014 · resigned 2023
- Robert Archie Jennings Director · appointed 2012 · resigned 2017
- Peter Szymon Antolik Director · appointed 2012 · resigned 2015
- Michael Carmedy Director · appointed 2011 · resigned 2016
- Bronte Louise Somes Director · appointed 2011 · resigned 2016
- Wright, Matthew Reginald, Mr. Director · appointed 2011 · resigned 2016
- Colin William Hood Director · appointed 2011 · resigned 2014
- Jaron Yuen Director · appointed 2010 · resigned 2011
- Paul John Moy Director · appointed 2010 · resigned 2016
- Mark Alan Walters Director · appointed 2010 · resigned 2017
- Surinder Singh Toor Director · appointed 2009 · resigned 2014
- Cheryl Campbell Black Director · appointed 2008 · resigned 2015
- Robert David Armstrong Director · appointed 2008 · resigned 2015
- Michael William Welton Director · appointed 2008 · resigned 2012
- Jason Demetrious Zibarras Director · appointed 2007 · resigned 2010
- Phillip William Peters Director · appointed 2007 · resigned 2010
- Leslie William Dawson Director · appointed 2005 · resigned 2010
- Steven Marshall Director · appointed 2005 · resigned 2010
- John James O'Brien Director · appointed 2005 · resigned 2006
- Simon Michael Peter Macdonagh Director · appointed 2005 · resigned 2008
- David William Alexander Director · appointed 2005 · resigned 2006
- John Donald Black Workman Director · appointed 2004 · resigned 2007
- Howard Charles Goodbourn Director · appointed 2004 · resigned 2011
- Paul De Rosen Director · appointed 2004 · resigned 2006
- David Golden Director · appointed 2003 · resigned 2015
- Joseph Bernard Mangion Director · appointed 2003 · resigned 2003
- Robert Peter Thian Director · appointed 2003 · resigned 2008
- Francois Darley Director · appointed 2003 · resigned 2005
- Jean Claude Banon Director · appointed 2003 · resigned 2005
- Cyril Roger Lacan Director · appointed 2003 · resigned 2004
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
- Richard Anthony Nelson Director · appointed 2002 · resigned 2003
- Martin Wayne Baggs Director · appointed 2001 · resigned 2005
- Anthony James Fegan Director · appointed 1999 · resigned 2004
- Ronnie Edward Mercer Director · appointed 1998 · resigned 2001
- David John Stainthorpe Director · appointed 1997 · resigned 2004
- Barrie Walter Delacour Director · appointed 1997 · resigned 2007
- Chapman, Christopher Baker, Professor Director · appointed 1997 · resigned 2003
- John Clement Harris Director · appointed 1997 · resigned 2005
- Kevin Gregory Hall Secretary · appointed 1996 · resigned 2015
- Michael John Kinski Director · appointed 1996 · resigned 1998
- Raymond Francis Thomas Collett Director · appointed 1995 · resigned 1996
- Graham John Heyes Secretary · appointed 1994 · resigned 1996
- Eric John Hutchinson Director · appointed 1992 · resigned 2003
- Graham Hillier Setterfield Director · resigned 1997
- Alastair Lumsden Smith Director · resigned 1996
- Keith Tozzi Director · resigned 1993
- Bruce Alexander Ogston Hewett Director · resigned 1993
- Graham Dudley Nicholson Secretary · resigned 1994
- William John Wesley Courtney Director · resigned 1993
- Stuart Derwent Director · resigned 2005
- Richard Frank Clayton Director · resigned 1999
- Francis Neil Midmer Director · resigned 1993
- William Cutting Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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