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Company

Thames Water Utilities Finance PLC

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

Network

The large node is Thames Water Utilities Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Ian Keith Dearnley 2023-2024 Director View profile
  2. Jonathan Read 2023-2024 Director View profile
  3. David Stephen Gregg 2023-2024 Director View profile
  4. Jonathan Mogg 2023-2023 Director View profile
  5. Abigail Patricia Black 2023-2023 Director View profile
  6. Dinesh Michael Manuelpillai 2019-2023 Director View profile
  7. Mark Christopher Bamford 2018-2022 Director View profile
  8. Tom Bolton 2017-2023 Director View profile
  9. Tonia Lewis 2017-2018 Director View profile
  10. Stephen Wheeler 2017-2019 Director View profile
  11. Steven Yang Zhang 2016-2017 Director View profile
  12. Paul Kerr 2013-2018 Director View profile
  13. Stuart Neil Ledger 2008-2017 Director View profile
  14. Robert David Bloor 2007-2008 Director View profile
  15. John Robert Chadwick 2007-2007 Director View profile
  16. Helen Louise Reid 2006-2007 Director View profile
  17. Andrew Thomas Beaumont 2006-2016 Director View profile
  18. Jeremy David Pelczer 2006-2006 Director View profile
  19. Steven John Buck 2005-2006 Director View profile
  20. Timothy Peter Weller 2005-2006 Director View profile
  21. Werner Bottcher 2005-2006 Director View profile
  22. John Richard Sexton 2002-2005 Director View profile
  23. Craig Anderson 2002-2005 Director View profile
  24. Christopher Jonathan Bunker 2000-2004 Director View profile
  25. William John Alexander 1992-2002 Director View profile
  26. James Kendall Boudier 2002 Director View profile
  27. William Ronald Harper 1994 Director View profile
  28. David John Luffrum 2000 Director View profile
  29. Michael Richard Hoffman 1996 Director View profile
  30. Sally Lewis 2024-2024 Secretary View profile
  31. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  32. Sonia Billett 2018-2022 Secretary View profile
  33. Emma Victoria Sloan 2016-2018 Secretary View profile
  34. Carolyn Campbell-Wales 2014-2016 Secretary View profile
  35. David Jonathan Hughes 2014-2022 Secretary View profile
  36. Joel Edmund Hanson 2007-2014 Secretary View profile
  37. Wendy Helena Sarsted 2007-2007 Secretary View profile
  38. Simon Harvey Byrne 2007-2007 Secretary View profile
  39. Christopher Charles Davis 2006-2007 Secretary View profile
  40. Keith Graham Johnson 2001-2006 Secretary View profile
  41. David Badcock 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1989

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. Thames Water Utilities Finance PLC is controlled by Thames Water Utilities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thames Water Utilities Limited is controlled by Thames Water Utilities Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Thames Water Utilities Holdings Limited is controlled by Thames Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 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.

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.

7 directors on the board

1.9y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

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

Record details
Company number
02403744
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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