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Company

Surface Water (C.G. Management) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Surface Water (C.G. Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Charlotte Elizabeth Turner 2023-2023 Director View profile
  2. Simon Jeffrey Payne 2023-2024 Director View profile
  3. Abed Rahim Khaldi 2020-2023 Director View profile
  4. Kiril Dimov Petrov 2019-2020 Director View profile
  5. Jack Stuart Thoms 2018-2019 Director View profile
  6. Solveig Diana Hoffmann 2018-2020 Director View profile
  7. Jaysal Vandravan Atara 2014-2018 Director View profile
  8. Andrew Michael Woods 2013-2018 Director View profile
  9. Alison Kate Oliver 2011-2013 Director View profile
  10. James Andrew Scott 2010-2015 Director View profile
  11. Giles Robert Bryant Wilson 2010-2011 Director View profile
  12. James Scott Cairns 2010-2010 Director View profile
  13. Mark Richard Robinson 2007-2010 Director View profile
  14. Patrick Edwards Grant 2005-2007 Director View profile
  15. Peter James Matthews 2004-2005 Director View profile
  16. Michael Charles Loosemore 2002-2004 Director View profile
  17. Jonathan Vezey Strong 2001-2002 Director View profile
  18. Clive David Stringer 1999-2001 Director View profile
  19. Barry John Cockerell 1995-1999 Director View profile
  20. Michael James Ettrick Marshall 1993-2007 Director View profile
  21. Stephen Charles Lyall 1993-1995 Director View profile
  22. Simon Richard Ellis Pilgrim 1993 Director View profile
  23. David Jonathan Richard Fletcher 1993 Director View profile
  24. Kristel Van Der Meijden 2017-2018 Secretary View profile
  25. Alex Ludbrook-Miles 2016-2017 Secretary View profile
  26. Phillip Carroll Associates Limited 2009-2010 Corporate-secretary View profile
  27. Nicholas Peter Herward 2007-2010 Secretary View profile
  28. Philip Richard Baillie 1998-2007 Secretary View profile
  29. Lisa Sadler 1996-1998 Secretary View profile
  30. Sarah Francis Edwards 1995-1996 Secretary View profile
  31. John Kenneth Swain 1993-1995 Secretary View profile
  32. David Malcolm Evans 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1989

Ownership

Owned by (3) 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. Surface Water (C.G. Management) Limited is controlled by Costco Wholesale UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Costco Wholesale UK Limited is controlled by Costco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Costco UK Holdings Limited.

7 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.

3 directors on the board

5.2y median 6.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 16Business services 2Other services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02446412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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