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Company

Sutton and East Surrey Water Services Limited

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

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Who leads it

Previous officers 24

  1. Paul Kerr 2024-2025 Director View profile
  2. Ian Paul Cain 2024-2026 Director View profile
  3. Shingo Morii 2023-2024 Director View profile
  4. Mayu Suzuki 2022-2023 Director View profile
  5. Shinsuke Inami 2020-2022 Director View profile
  6. Masahito Nakatani 2017-2020 Director View profile
  7. Graham David Holman 2016-2024 Director View profile
  8. Akira Masuo 2016-2017 Director View profile
  9. Giuseppe Di Vita 2015-2022 Director View profile
  10. Anthony John David Ferrar 2010-2016 Director View profile
  11. John Robert Chadwick 2010-2016 Director View profile
  12. Neil James Chapman 2009-2015 Director View profile
  13. Philip Bernard Holder 2003-2010 Director View profile
  14. Graham Keith Humphreys 2003-2006 Director View profile
  15. Simon Gary Stokes 2003-2006 Director View profile
  16. Aidan Patrick Michael Creedon 2000-2001 Director View profile
  17. Colin Raymond Brady 1996-2006 Director View profile
  18. Nicholas John Fisher 1996-2009 Director View profile
  19. Graham Antony Cross 1993-1996 Director View profile
  20. Andrew David Kennedy 1996 Director View profile
  21. Harry Keith Simmonds 1993 Director View profile
  22. Jenny Belinda Hornby 2000-2008 Secretary View profile
  23. Paul Richard Bloodworth 1996-2000 Secretary View profile
  24. Christopher Thomas Loring 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1989

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. Sutton and East Surrey Water Services Limited is controlled by The Cheam Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Cheam Group PLC is controlled by East Surrey Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. East Surrey Holdings Limited is controlled by Sutton and East Surrey Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register
  4. Sutton and East Surrey Group Holdings Limited is controlled by Pennon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 · source: Companies House PSC register

Ultimately controlled by Pennon Group PLC.

71 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 16Professional services 11Finance 5Construction 3Business services 2Dormant 2Property 2Retail and trade 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
02446416
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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