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United Utilities (Overseas Holdings) Limited

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

Network

The large node is United Utilities (Overseas Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Martin Anthony Gee 2013-2021 Director View profile
  2. Sarah Louise Illingworth 2011-2013 Director View profile
  3. UU Directorate Limited 2011-2011 Corporate-director View profile
  4. David Mark Hannon 2010-2023 Director View profile
  5. Andrew Prescott 2010-2011 Director View profile
  6. Andrew David Cowan 2010-2010 Director View profile
  7. James Miller Perrie 2009-2010 Director View profile
  8. Ian John Alexander Plenderleith 2008-2009 Director View profile
  9. Martin Geoffrey Beesley 2008-2008 Director View profile
  10. Charles Thomas Cornish 2008-2010 Director View profile
  11. David John Kilgour 2007-2008 Director View profile
  12. Michael John Edwards 2007-2008 Director View profile
  13. Leslie Anthony Bell 2007-2010 Director View profile
  14. Paul Warwick Capell 2007-2007 Director View profile
  15. Kevin Starling 2007-2008 Director View profile
  16. Timothy Peter Weller 2006-2006 Director View profile
  17. Christopher John Brook 2003-2007 Director View profile
  18. Gordon Joseph Martin Tregaskis 2002-2006 Director View profile
  19. Andrew Mclean Dowds 2002-2003 Director View profile
  20. David Scott Fleming 2002-2002 Director View profile
  21. Simon George Batey 2000-2006 Director View profile
  22. Gordon Arthur Ivan Waters 1998-2002 Director View profile
  23. Timothy Michael Rayner 1997-2002 Director View profile
  24. John Richard Tetlow 1993-1997 Director View profile
  25. Anthony Wernham 1993-1994 Director View profile
  26. Robert James Ferguson 1992-2000 Director View profile
  27. Robert Peter Thian 1993 Director View profile
  28. Stephen Frederick Mcadam 1992 Director View profile
  29. Peter Norman Applewhite 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/09/1990

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. United Utilities (Overseas Holdings) Limited is controlled by United Utilities International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. United Utilities International Limited is controlled by United Utilities PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. United Utilities PLC is controlled by United Utilities Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by United Utilities Group PLC.

27 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.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02536732
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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