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Company

Southern Water Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 75

  1. Philip Swift 2023-2025 Director View profile
  2. Nadim Ahmad 2022-2023 Director View profile
  3. Steven Richard Fraser 2022-2025 Director View profile
  4. Martin Bradley 2021-2022 Director View profile
  5. Mark William Mathieson 2021-2023 Director View profile
  6. Mary Katherine Fuller 2020-2021 Director View profile
  7. Kevin Mccullough 2019-2022 Director View profile
  8. Sebastianus Antonius Theodorus Boelen 2018-2022 Director View profile
  9. Gillian Lesley Guy 2018-2025 Director View profile
  10. Ian Raymond Francis 2018-2019 Director View profile
  11. Wendy Jacqueline Barnes 2017-2020 Director View profile
  12. Andrew Emerson Gilbert 2017-2018 Director View profile
  13. Michael Colin Putnam 2017-2024 Director View profile
  14. Sara Sulaiman 2017-2021 Director View profile
  15. Ian James Mcaulay 2017-2022 Director View profile
  16. William Anthony Lambe 2016-2018 Director View profile
  17. Lisa Harrington 2015-2018 Director View profile
  18. Rosemary Jane Cecilia Boot 2015-2023 Director View profile
  19. Andrew John Truscott 2015-2017 Director View profile
  20. William Tame 2015-2019 Director View profile
  21. Michael Paul Sheffield 2014-2023 Director View profile
  22. Robert Archie Jennings 2012-2017 Director View profile
  23. Peter Szymon Antolik 2012-2015 Director View profile
  24. Michael Carmedy 2011-2016 Director View profile
  25. Bronte Louise Somes 2011-2016 Director View profile
  26. Matthew Reginald Wright 2011-2016 Director View profile
  27. Colin William Hood 2011-2014 Director View profile
  28. Jaron Yuen 2010-2011 Director View profile
  29. Paul John Moy 2010-2016 Director View profile
  30. Mark Alan Walters 2010-2017 Director View profile
  31. Surinder Singh Toor 2009-2014 Director View profile
  32. Cheryl Campbell Black 2008-2015 Director View profile
  33. Robert David Armstrong 2008-2015 Director View profile
  34. Michael William Welton 2008-2012 Director View profile
  35. Jason Demetrious Zibarras 2007-2010 Director View profile
  36. Phillip William Peters 2007-2010 Director View profile
  37. Leslie William Dawson 2005-2010 Director View profile
  38. Steven Marshall 2005-2010 Director View profile
  39. John James O'Brien 2005-2006 Director View profile
  40. Simon Michael Peter Macdonagh 2005-2008 Director View profile
  41. David William Alexander 2005-2006 Director View profile
  42. John Donald Black Workman 2004-2007 Director View profile
  43. Howard Charles Goodbourn 2004-2011 Director View profile
  44. Paul De Rosen 2004-2006 Director View profile
  45. David Golden 2003-2015 Director View profile
  46. Joseph Bernard Mangion 2003-2003 Director View profile
  47. Robert Peter Thian 2003-2008 Director View profile
  48. Francois Darley 2003-2005 Director View profile
  49. Jean Claude Banon 2003-2005 Director View profile
  50. Cyril Roger Lacan 2003-2004 Director View profile
  51. Rory Malcolm Cullinan 2003-2004 Director View profile
  52. Richard Anthony Nelson 2002-2003 Director View profile
  53. Martin Wayne Baggs 2001-2005 Director View profile
  54. Anthony James Fegan 1999-2004 Director View profile
  55. Ronnie Edward Mercer 1998-2001 Director View profile
  56. David John Stainthorpe 1997-2004 Director View profile
  57. Barrie Walter Delacour 1997-2007 Director View profile
  58. Professor Christopher Baker Chapman 1997-2003 Director View profile
  59. John Clement Harris 1997-2005 Director View profile
  60. Michael John Kinski 1996-1998 Director View profile
  61. Raymond Francis Thomas Collett 1995-1996 Director View profile
  62. Eric John Hutchinson 1992-2003 Director View profile
  63. Graham Hillier Setterfield 1997 Director View profile
  64. Alastair Lumsden Smith 1996 Director View profile
  65. Keith Tozzi 1993 Director View profile
  66. Bruce Alexander Ogston Hewett 1993 Director View profile
  67. William John Wesley Courtney 1993 Director View profile
  68. Stuart Derwent 2005 Director View profile
  69. Richard Frank Clayton 1999 Director View profile
  70. Francis Neil Midmer 1993 Director View profile
  71. William Cutting 1995 Director View profile
  72. Joanne Statton 2015-2018 Secretary View profile
  73. Kevin Gregory Hall 1996-2015 Secretary View profile
  74. Graham John Heyes 1994-1996 Secretary View profile
  75. Graham Dudley Nicholson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • prj_7119 - Natural Gas Supply (Non-domestic) Buyer: Southern Water Services Limited Value not published 2026-09-16 Source: Find a Tender

    Southern Water Services Limited (SWS) is seeking to award a single supplier Ofgem licenced supplier for provision of natural gas to all sites within their portfolio, in accordance with the specifications set out in the tender documentation …

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. Southern Water Services Limited is controlled by SWS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SWS Holdings Limited is controlled by SWS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SWS Group Holdings Limited is controlled by Southern Water Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Southern Water Services Group Limited is controlled by Southern Water Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Southern Water Investments Limited is controlled by Southern Water Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Southern Water Capital Limited is controlled by Greensands Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
  7. Greensands Finance Limited is controlled by Greensands Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-23 · source: Companies House PSC register
  8. Greensands Finance Holdings Limited is controlled by Greensands Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  9. Greensands Investments Limited is controlled by Greensands Senior Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Greensands Senior Finance Limited is controlled by Greensands Junior Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Southern Water Services Limited is unusually long; showing the first 10 steps.

3 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.

Grants received

2 grants · £2,000 total

360Giving 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 Education · £2,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £1,0002020-04-01

Contracts awarded

31 contracts · £518,250,487 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.

10 directors on the board

3.7y median 3.3y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

Also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02366670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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