Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Hatfield

Affinity Water Limited

Water collection, treatment and supply

How am I connected?
More
View network map Report an issue

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

Network

The large node is Affinity Water Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. Andrew Cox 2023-2024 Director View profile
  2. Martin Roughead 2023-2024 Director View profile
  3. Marissa Ann Dardi 2023-2023 Director View profile
  4. James Keith Haslett 2023-2026 Director View profile
  5. Jaroslava Korpanec 2022-2022 Director View profile
  6. Ian Paul Tyler 2021-2025 Director View profile
  7. Ann Bishop 2020-2022 Director View profile
  8. Mark John Horsley 2019-2022 Director View profile
  9. Pauline Mary Walsh 2018-2021 Director View profile
  10. Anthony David Cocker 2018-2021 Director View profile
  11. Stuart Neil Ledger 2017-2022 Director View profile
  12. Jaroslava Korpancova 2017-2021 Director View profile
  13. Gareth Irons Craig 2017-2018 Director View profile
  14. Trevor John Didcock 2015-2025 Director View profile
  15. Susan Mary Hooper 2015-2022 Director View profile
  16. Bernd Schumacher 2015-2016 Director View profile
  17. Simon Cocks 2015-2018 Director View profile
  18. Stephen Keith James Nelson 2015-2017 Director View profile
  19. Christopher Wesley Bolt 2015-2019 Director View profile
  20. Maria Georgina Dellacha 2014-2017 Director View profile
  21. Nigel John Paterson 2014-2017 Director View profile
  22. Olivier Marie Bret 2013-2014 Director View profile
  23. Patrick Francis John O'Donnell Bourke 2013-2020 Director View profile
  24. Dr Philip Michael Gerard Nolan 2013-2018 Director View profile
  25. Duncan John Lucas Bates 2012-2017 Director View profile
  26. Jeffrey William Herbert 2012-2015 Director View profile
  27. Kenton Edward Bradbury 2012-2015 Director View profile
  28. Deven Arvind Karnik 2012-2013 Director View profile
  29. Andrew James Dench 2012-2013 Director View profile
  30. Antonio Botija 2012-2014 Director View profile
  31. Mathieu Olivier Louis Lief 2012-2013 Director View profile
  32. James Michael Wilmott 2012-2017 Director View profile
  33. Yacine Saidji 2012-2017 Director View profile
  34. Alberto Angelo Donzelli 2012-2013 Director View profile
  35. Richard John Brimble 2008-2010 Director View profile
  36. Phillippe Roger Louis Guitard 2008-2012 Director View profile
  37. Olivier Grunberg 2008-2012 Director View profile
  38. Frederic Devos 2007-2012 Director View profile
  39. Andrew Peter Smith 2007-2010 Director View profile
  40. Richard Antoine Bienfait 2006-2014 Director View profile
  41. Fiona Woolf 2006-2013 Director View profile
  42. Baroness Peta Jane Buscombe 2006-2015 Director View profile
  43. Ian John Brenkley 2005-2007 Director View profile
  44. Patrick Spilliaert 2003-2008 Director View profile
  45. Francois Darley 2003-2006 Director View profile
  46. Cyril Roger Lacan 2003-2008 Director View profile
  47. Jeffrey Anthony Bishop 2002-2010 Director View profile
  48. David Clayton Hewitt 2002-2006 Director View profile
  49. Neil Summerton 2000-2012 Director View profile
  50. Sir John Alan Thomas 2000-2009 Director View profile
  51. David William Alexander 2000-2010 Director View profile
  52. Jack Jeffery 2000-2001 Director View profile
  53. Gerard Mohr 1999-2003 Director View profile
  54. Paula Anne Higson 1999-2003 Director View profile
  55. Daniel Caille 1998-1999 Director View profile
  56. Miles William Roberts 1998-2000 Director View profile
  57. Philip Gillison Ashcroft 1998-2000 Director View profile
  58. Sir Arthur John Page 1994-2000 Director View profile
  59. Lord Gordon Borrie 1994-2003 Director View profile
  60. Jean Claude Banon 1994-2010 Director View profile
  61. Michael Stewart Ross Collins 1994-2008 Director View profile
  62. John Midgley Haseldine 1994-1994 Director View profile
  63. Jean Pierre Tardieu 1994-1996 Director View profile
  64. David Park 1994 Director View profile
  65. Roland Nigel Rhodes 1994 Director View profile
  66. Peter William Darby 2007 Director View profile
  67. James Frederick Mcgown 2000 Director View profile
  68. Patrick Makoni 2023-2025 Secretary View profile
  69. Sunita Kaushal 2020-2023 Secretary View profile
  70. Colin Caldwell 2019-2020 Secretary View profile
  71. Timothy John William Monod 2006-2019 Secretary View profile
  72. Keith William Taylor 1997-2006 Secretary View profile
  73. Gary Maydon 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • New Water Mains Installation Buyer: NHS Property Services Limited Value not published Date not published Source: Find a Tender

    New Water Mains Installation at Edgware Hospital

About

What it does
Water collection, treatment and supply
Incorporated
17/10/1990
Registered office
Hatfield
Previous names
Veolia Water Central Limited (until 01/10/2012)

Ownership

Owned by (2) 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. Affinity Water Limited is controlled by Affinity Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Affinity Water Holdings Limited is controlled by Affinity Water Holdco Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register
  3. Affinity Water Holdco Finance Limited is controlled by Affinity Water Capital Funds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  4. Affinity Water Capital Funds Limited is controlled by Daiwater Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-10-03 · source: Companies House PSC register
  5. Daiwater Investment Limited is controlled by DIF Tamblin Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-04-24 · source: Companies House PSC register
  6. DIF Tamblin Limited is controlled by DIF Infra 4 UK Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-04-19, ceased 2020-01-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra 4 UK Limited.

18 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.

Grants received

2 grants · £25,353 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £25,353 (2 grants)

Most recent

  • Department for Work and Pensions £7,2892022-04-01
  • Department for Work and Pensions £18,0642021-04-01

Contracts awarded

9 contracts · £11,067,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

8 directors on the board

3.2y median 2.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

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.

Sources

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

Record details
Company number
02546950
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data