United Utilities Water Limited
Company 02366678 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.
11
directors on the board
4.6y median 4.5y
average tenure
10y
longest tenure
2
directors past 6 years
0 vs 10 portfolio
first-time directors
2
also govern a charity
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.
Professional services 24Finance 6Utilities 4Business services 3Agriculture 1Manufacturing 1Property 1Tech and media 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.
- United Utilities Group PLC 11 shared directors
- United Utilities PLC 2 shared directors
- Water Plus Select Limited 2 shared directors
- Water Plus Limited 2 shared directors
- United Utilities North West Limited 2 shared directors
- Water Plus Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply
Ownership - persons with significant control (1)
- United Utilities North West Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (79)
- Marina May Wyatt Director · appointed 2025
- Ian Ramsey Safwat El-Mokadem Director · appointed 2025
- Clare Elizabeth Hayward Director · appointed 2024
- Michael David Lewis Director · appointed 2023
- Louise Beardmore Director · appointed 2022
- Liam David Butterworth Director · appointed 2022
- Douglas Russell Webb Director · appointed 2020
- Kathleen Mary Shailer Director · appointed 2020
- Philip Anthony Aspin Director · appointed 2020
- Higgins, David Hartmann, Sir Director · appointed 2019
- Alison Jane Patricia Goligher Director · appointed 2016
- Simon Roger Gardiner Secretary · appointed 2011
Show 67 former officers
- Paulette Georgina Rowe Director · appointed 2017 · resigned 2024
- Carter, Stephen Andrew, Lord Director · appointed 2014 · resigned 2022
- Mark Sydney Clare Director · appointed 2013 · resigned 2022
- Steven Richard Fraser Director · appointed 2013 · resigned 2019
- Brian Michael May Director · appointed 2012 · resigned 2021
- Sara Vivienne Weller Director · appointed 2012 · resigned 2020
- Paul Heiden Director · appointed 2011 · resigned 2013
- Bell, Catherine Elisabeth Dorcas, Dr Director · appointed 2011 · resigned 2016
- Mcadam, John David Gibson, Dr Director · appointed 2011 · resigned 2019
- David Harold Jones Director · appointed 2011 · resigned 2012
- Nicholas Robin Salmon Director · appointed 2011 · resigned 2014
- Steven Lewis Mogford Director · appointed 2011 · resigned 2023
- John Russell Houlden Director · appointed 2010 · resigned 2020
- Thomas Stephen Keevil Secretary · appointed 2009 · resigned 2011
- Jowitt, Paul William, Professor Director · appointed 2009 · resigned 2011
- Michael Carmedy Director · appointed 2009 · resigned 2011
- Philip Nevill Green Director · appointed 2008 · resigned 2011
- Bryan Mark Gray Director · appointed 2008 · resigned 2008
- James Miller Perrie Director · appointed 2008 · resigned 2009
- Richard Bird Director · appointed 2008 · resigned 2011
- Christopher John Brook Director · appointed 2007 · resigned 2008
- Mcaulay, Ian James, Dr Director · appointed 2007 · resigned 2009
- Wright, Matthew Reginald, Mr. Director · appointed 2007 · resigned 2011
- Geaeme Lindsy Sims Director · appointed 2007 · resigned 2011
- Paul Anthony Davies Secretary · appointed 2007 · resigned 2008
- Brian Willian Hurd Director · appointed 2006 · resigned 2008
- Timothy Peter Weller Director · appointed 2006 · resigned 2010
- Martin Geoffrey Beesley Director · appointed 2004 · resigned 2007
- Charles Thomas Cornish Director · appointed 2004 · resigned 2007
- Keith Malcolm Budinger Director · appointed 2003 · resigned 2005
- Gary John Dixon Director · appointed 2003 · resigned 2007
- Jeffrey Lang Director · appointed 2003 · resigned 2006
- Steven Beaumont Director · appointed 2001 · resigned 2006
- John Anthony Barnes Director · appointed 2001 · resigned 2008
- Robert Charles Emerson Director · appointed 2000 · resigned 2002
- Leslie William Dawson Director · appointed 2000 · resigned 2003
- Simon George Batey Director · appointed 2000 · resigned 2006
- Stanley William Chaplin Director · appointed 2000 · resigned 2001
- John Edward Roberts Director · appointed 1999 · resigned 2006
- Colin South Director · appointed 1999 · resigned 2000
- Timothy Michael Rayner Secretary · appointed 1998 · resigned 2007
- Elphick, Clive Harry, Dr Director · appointed 1997 · resigned 2009
- Ford, Roger Roydon, Dr Director · appointed 1997 · resigned 2000
- Deborah Elizabeth Morton Director · appointed 1996 · resigned 1996
- Eric Harper Director · appointed 1996 · resigned 1997
- Martin Frederick Bradbury Director · appointed 1996 · resigned 2003
- Phillida Gail Sinclair Entwistle Director · appointed 1996 · resigned 2008
- Malcolm George Faulkner Director · appointed 1996 · resigned 1997
- Michael Richard Dyer Director · appointed 1995 · resigned 1995
- David Paul Hosker Director · appointed 1995 · resigned 2009
- Frank Sanderson Director · appointed 1995 · resigned 1996
- Richard George Bradbury Director · appointed 1995 · resigned 2000
- Patrick Eugene Mccloskey Director · appointed 1995 · resigned 2000
- Peter Norman Applewhite Secretary · appointed 1994 · resigned 1998
- Brian Lynn Staples Director · appointed 1994 · resigned 1996
- Henry Richard Croft Director · appointed 1993 · resigned 2000
- Pitcher, Desmond Henry, Sir Director · appointed 1993 · resigned 1996
- Richard Ian Worrall Director · resigned 1994
- Robert James Ferguson Director · resigned 2000
- William Dennis Grove Director · resigned 1993
- Dennis Andrew Clegg Director · resigned 1994
- Robert David Armstrong Director · resigned 2006
- Thomas Waterworth Drury Director · resigned 1996
- Robert Peter Thian Director · resigned 1993
- Derek Green Director · resigned 2000
- David Golden Director · resigned 1995
- John Richard Tetlow Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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