United Utilities (Overseas Holdings) Limited
Company 02536732 Active
Connected board network
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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.
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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.
1 directors on the board
- Simon Roger Gardiner Director · appointed 2023
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Business services 1Dormant 1Professional services 1Property 1Utilities 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- United Utilities International Limited 1 shared director
- UU Secretariat Limited 1 shared director
- United Utilities Utility Solutions (Industrial) Limited 1 shared director
- United Utilities Water Finance PLC 1 shared director
- Trafford Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02536732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1990 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Simon Roger Gardiner Director · appointed 2023
- UU Secretariat Limited Corporate-director · appointed 2011
- UU Secretariat Limited Corporate-secretary · appointed 2001
Show 29 former officers
- Martin Anthony Gee Director · appointed 2013 · resigned 2021
- Sarah Louise Illingworth Director · appointed 2011 · resigned 2013
- UU Directorate Limited Corporate-director · appointed 2011 · resigned 2011
- David Mark Hannon Director · appointed 2010 · resigned 2023
- Andrew Prescott Director · appointed 2010 · resigned 2011
- Andrew David Cowan Director · appointed 2010 · resigned 2010
- James Miller Perrie Director · appointed 2009 · resigned 2010
- Ian John Alexander Plenderleith Director · appointed 2008 · resigned 2009
- Martin Geoffrey Beesley Director · appointed 2008 · resigned 2008
- Charles Thomas Cornish Director · appointed 2008 · resigned 2010
- David John Kilgour Director · appointed 2007 · resigned 2008
- Michael John Edwards Director · appointed 2007 · resigned 2008
- Leslie Anthony Bell Director · appointed 2007 · resigned 2010
- Paul Warwick Capell Director · appointed 2007 · resigned 2007
- Kevin Starling Director · appointed 2007 · resigned 2008
- Timothy Peter Weller Director · appointed 2006 · resigned 2006
- Christopher John Brook Director · appointed 2003 · resigned 2007
- Gordon Joseph Martin Tregaskis Director · appointed 2002 · resigned 2006
- Andrew Mclean Dowds Director · appointed 2002 · resigned 2003
- David Scott Fleming Director · appointed 2002 · resigned 2002
- Simon George Batey Director · appointed 2000 · resigned 2006
- Gordon Arthur Ivan Waters Director · appointed 1998 · resigned 2002
- Timothy Michael Rayner Director · appointed 1997 · resigned 2002
- Peter Norman Applewhite Secretary · appointed 1993 · resigned 2001
- John Richard Tetlow Director · appointed 1993 · resigned 1997
- Anthony Wernham Director · appointed 1993 · resigned 1994
- Robert James Ferguson Director · appointed 1992 · resigned 2000
- Robert Peter Thian Director · resigned 1993
- Stephen Frederick Mcadam Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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