Company · Lingley Green Avenue
United Utilities Property Services Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Heather Mary Latham 2025-2025 View profile
- Anna Rachel Oberg 2024-2025 View profile
- Darren Antony Hill 2023-2025 View profile
- Douglas James Maiden 2022-2024 View profile
- Lucy Whittle 2020-2022 View profile
- Sian Taylor 2017-2023 View profile
- Andrew James Cunliffe 2015-2017 View profile
- Martin Padley 2015-2015 View profile
- Gary Lee Baron 2012-2015 View profile
- UU Directorate Limited 2009-2011 View profile
- Simon Roger Gardiner 2009-2012 View profile
- Paula Marie Steer 2006-2023 View profile
- Maurice Martin Stevens 2002-2005 View profile
- Paul Gerard Deehan 2002-2007 View profile
- Simon Knight 2000-2009 View profile
- Simon George Batey 2000-2006 View profile
- Patrick Eugene Mccloskey 2000-2006 View profile
- Timothy Michael Rayner 1998-2000 View profile
- Peter Norman Applewhite 1998-2000 View profile
- Norweb Electricity Limited 1998 View profile
- North West Electricity Limited 1998 View profile
- Jane Lawton Gilmore 1997-2000 View profile
- John Richard Tetlow 1996-1997 View profile
- Rupert Lionel Caesar 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other business support service activities n.e.c.
- Incorporated
- 04/05/1989
- Registered office
- Lingley Green Avenue
- Previous names
- United Utilities Property Solutions Limited (until 02/02/2010)
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.
- United Utilities PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- United Utilities Property Services Limited
is controlled by United Utilities PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Utilities PLC
is controlled by United Utilities Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by United Utilities Group PLC.
27 other companies in this group
- United Utilities (Overseas Holdings) Limited
- Rivington Heritage Trust
- United Utilities Utility Solutions Holdings Limited
- United Utilities Utility Solutions (Industrial) Limited
- Castleshaw Developments Limited
- UU (Esps) Pensions Trustee Limited
- United Utilities Water Limited
- United Utilities PLC
- United Utilities Bioresources Limited
- United Utilities Healthcare Trustee Limited
- United Utilities North West Limited
- YCL Transport Limited
- Ramsden Clough Developments Limited
- UU Secretariat Limited
- Dunnockshaw Developments Limited
- United Utilities Energy Limited
- UU Group Limited
- United Utilities International Limited
- United Utilities Total Solutions Limited
- Lingley Mere Business Park Development Company Limited
- North West Water International Limited
- United Utilities Water Finance PLC
- Halkyn District Mines Drainage Company Limited
- North West Water Limited
- Lingley Mere Management Company Limited
- United Utilities Pensions Trustee Limited
- United Utilities Group PLC
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.
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.
3 directors on the board
- Matthew Higginson Director · appointed 2025
- Jason Robin Michael Uttley Director · appointed 2007
- David Paul Rogers Director · appointed 2025
Directors past 6 years
- Jason Robin Michael Uttley Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- David Paul Rogers Director · appointed 2025
Portfolio (2)
- Matthew Higginson Director · appointed 2025
- Jason Robin Michael Uttley Director · appointed 2007
Also govern a charity
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
- 02380021
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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