Thames Water Utilities Finance PLC
Company 02403744 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7
directors on the board
1.9y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 7 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.
Finance 17Utilities 7Other services 4Professional services 4Tech and media 4Health and social care 2Arts and leisure 1Business services 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.
- Thames Water Utilities Limited 7 shared directors
- Thames Water Utilities Holdings Limited 7 shared directors
- Thames Water Super Senior Issuer PLC 7 shared directors
- Videndum PLC 1 shared director
- Barratt Redrow PLC 1 shared director
- Sheil Land Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02403744 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/07/1989 |
| Address | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Thames Water Utilities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Julian Gething Director · appointed 2025
- Aidan Whiteman De Brunner Director · appointed 2024
- Neil Jonathan Robson Director · appointed 2024
- Nicholas Charles Edward Land Director · appointed 2024
- Montague, Sir Adrian Alastair, Sir Director · appointed 2024
- Christopher Phillip Anthony Weston Director · appointed 2024
- Ian Phares Pearson Director · appointed 2024
- Andrew Fraiser Secretary · appointed 2024
Show 41 former officers
- Sally Lewis Secretary · appointed 2024 · resigned 2024
- Ian Keith Dearnley Director · appointed 2023 · resigned 2024
- Jonathan Read Director · appointed 2023 · resigned 2024
- David Stephen Gregg Director · appointed 2023 · resigned 2024
- Jonathan Mogg Director · appointed 2023 · resigned 2023
- Abigail Patricia Black Director · appointed 2023 · resigned 2023
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- Dinesh Michael Manuelpillai Director · appointed 2019 · resigned 2023
- Sonia Billett Secretary · appointed 2018 · resigned 2022
- Mark Christopher Bamford Director · appointed 2018 · resigned 2022
- Tom Bolton Director · appointed 2017 · resigned 2023
- Tonia Lewis Director · appointed 2017 · resigned 2018
- Stephen Wheeler Director · appointed 2017 · resigned 2019
- Zhang, Steven Yang, Mr Director · appointed 2016 · resigned 2017
- Emma Victoria Sloan Secretary · appointed 2016 · resigned 2018
- Carolyn Campbell-Wales Secretary · appointed 2014 · resigned 2016
- David Jonathan Hughes Secretary · appointed 2014 · resigned 2022
- Paul Kerr Director · appointed 2013 · resigned 2018
- Stuart Neil Ledger Director · appointed 2008 · resigned 2017
- Robert David Bloor Director · appointed 2007 · resigned 2008
- Joel Edmund Hanson Secretary · appointed 2007 · resigned 2014
- John Robert Chadwick Director · appointed 2007 · resigned 2007
- Wendy Helena Sarsted Secretary · appointed 2007 · resigned 2007
- Simon Harvey Byrne Secretary · appointed 2007 · resigned 2007
- Helen Louise Reid Director · appointed 2006 · resigned 2007
- Christopher Charles Davis Secretary · appointed 2006 · resigned 2007
- Andrew Thomas Beaumont Director · appointed 2006 · resigned 2016
- Jeremy David Pelczer Director · appointed 2006 · resigned 2006
- Steven John Buck Director · appointed 2005 · resigned 2006
- Timothy Peter Weller Director · appointed 2005 · resigned 2006
- Werner Bottcher Director · appointed 2005 · resigned 2006
- John Richard Sexton Director · appointed 2002 · resigned 2005
- Craig Anderson Director · appointed 2002 · resigned 2005
- Keith Graham Johnson Secretary · appointed 2001 · resigned 2006
- Christopher Jonathan Bunker Director · appointed 2000 · resigned 2004
- William John Alexander Director · appointed 1992 · resigned 2002
- James Kendall Boudier Director · resigned 2002
- Harper, William Ronald, Mr. Director · resigned 1994
- David Badcock Secretary · resigned 2001
- David John Luffrum Director · resigned 2000
- Michael Richard Hoffman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record