Affinity Water Limited
Company 02546950 Active
Connected board network
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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.
8
directors on the board
3.2y median 2.9y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
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 38Professional services 18Transport 8Tech and media 7Business services 3Dormant 3Property 2Health and social care 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Water Finance (2004) PLC 5 shared directors
- Affinity Water Holdings Limited 5 shared directors
- Affinity Water Finance PLC 5 shared directors
- Affinity Water Capital Funds Limited 3 shared directors
- Daiwater Investment Limited 3 shared directors
- Affinity Water Holdco Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02546950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1990 |
| Address | TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply
Ownership - persons with significant control (2)
- Affinity Water Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Affinity Water Capital Funds Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (82)
- Mark William Garth Director · appointed 2026
- Simon Anthony Follett Pugsley Secretary · appointed 2025
- Adam Peter Stephens Director · appointed 2025
- Michael William Tuke Brown Director · appointed 2024
- Shelley Joanne Malton Director · appointed 2023
- Adam George Waddington Director · appointed 2023
- Michael Peter Francis Osborne Director · appointed 2022
- Roxana Tataru Director · appointed 2021
- Christopher David Newsome Director · appointed 2019
Show 73 former officers
- Andrew Cox Director · appointed 2023 · resigned 2024
- Martin Roughead Director · appointed 2023 · resigned 2024
- Patrick Makoni Secretary · appointed 2023 · resigned 2025
- Marissa Ann Dardi Director · appointed 2023 · resigned 2023
- James Keith Haslett Director · appointed 2023 · resigned 2026
- Jaroslava Korpanec Director · appointed 2022 · resigned 2022
- Ian Paul Tyler Director · appointed 2021 · resigned 2025
- Sunita Kaushal Secretary · appointed 2020 · resigned 2023
- Ann Bishop Director · appointed 2020 · resigned 2022
- Mark John Horsley Director · appointed 2019 · resigned 2022
- Colin Caldwell Secretary · appointed 2019 · resigned 2020
- Pauline Mary Walsh Director · appointed 2018 · resigned 2021
- Anthony David Cocker Director · appointed 2018 · resigned 2021
- Stuart Neil Ledger Director · appointed 2017 · resigned 2022
- Jaroslava Korpancova Director · appointed 2017 · resigned 2021
- Gareth Irons Craig Director · appointed 2017 · resigned 2018
- Trevor John Didcock Director · appointed 2015 · resigned 2025
- Susan Mary Hooper Director · appointed 2015 · resigned 2022
- Bernd Schumacher Director · appointed 2015 · resigned 2016
- Simon Cocks Director · appointed 2015 · resigned 2018
- Stephen Keith James Nelson Director · appointed 2015 · resigned 2017
- Christopher Wesley Bolt Director · appointed 2015 · resigned 2019
- Maria Georgina Dellacha Director · appointed 2014 · resigned 2017
- Nigel John Paterson Director · appointed 2014 · resigned 2017
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Patrick Francis John O'Donnell Bourke Director · appointed 2013 · resigned 2020
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2013 · resigned 2018
- Duncan John Lucas Bates Director · appointed 2012 · resigned 2017
- Jeffrey William Herbert Director · appointed 2012 · resigned 2015
- Kenton Edward Bradbury Director · appointed 2012 · resigned 2015
- Deven Arvind Karnik Director · appointed 2012 · resigned 2013
- Andrew James Dench Director · appointed 2012 · resigned 2013
- Antonio Botija Director · appointed 2012 · resigned 2014
- Mathieu Olivier Louis Lief Director · appointed 2012 · resigned 2013
- James Michael Wilmott Director · appointed 2012 · resigned 2017
- Yacine Saidji Director · appointed 2012 · resigned 2017
- Alberto Angelo Donzelli Director · appointed 2012 · resigned 2013
- Richard John Brimble Director · appointed 2008 · resigned 2010
- Phillippe Roger Louis Guitard Director · appointed 2008 · resigned 2012
- Olivier Grunberg Director · appointed 2008 · resigned 2012
- Frederic Devos Director · appointed 2007 · resigned 2012
- Andrew Peter Smith Director · appointed 2007 · resigned 2010
- Timothy John William Monod Secretary · appointed 2006 · resigned 2019
- Richard Antoine Bienfait Director · appointed 2006 · resigned 2014
- Fiona Woolf Director · appointed 2006 · resigned 2013
- Buscombe, Peta Jane, Baroness Director · appointed 2006 · resigned 2015
- Ian John Brenkley Director · appointed 2005 · resigned 2007
- Patrick Spilliaert Director · appointed 2003 · resigned 2008
- Francois Darley Director · appointed 2003 · resigned 2006
- Cyril Roger Lacan Director · appointed 2003 · resigned 2008
- Jeffrey Anthony Bishop Director · appointed 2002 · resigned 2010
- David Clayton Hewitt Director · appointed 2002 · resigned 2006
- Neil Summerton Director · appointed 2000 · resigned 2012
- Thomas, John Alan, Sir Director · appointed 2000 · resigned 2009
- David William Alexander Director · appointed 2000 · resigned 2010
- Jack Jeffery Director · appointed 2000 · resigned 2001
- Gerard Mohr Director · appointed 1999 · resigned 2003
- Paula Anne Higson Director · appointed 1999 · resigned 2003
- Daniel Caille Director · appointed 1998 · resigned 1999
- Miles William Roberts Director · appointed 1998 · resigned 2000
- Philip Gillison Ashcroft Director · appointed 1998 · resigned 2000
- Keith William Taylor Secretary · appointed 1997 · resigned 2006
- Page, Arthur John, Sir Director · appointed 1994 · resigned 2000
- Borrie, Gordon, Lord Director · appointed 1994 · resigned 2003
- Jean Claude Banon Director · appointed 1994 · resigned 2010
- Michael Stewart Ross Collins Director · appointed 1994 · resigned 2008
- John Midgley Haseldine Director · appointed 1994 · resigned 1994
- Jean Pierre Tardieu Director · appointed 1994 · resigned 1996
- Gary Maydon Secretary · resigned 1997
- David Park Director · resigned 1994
- Roland Nigel Rhodes Director · resigned 1994
- Peter William Darby Director · resigned 2007
- James Frederick Mcgown Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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