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Company

Thames Water Investments Limited

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

Network

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

Who leads it

Previous officers 27

  1. David Stephen Gregg 2023-2024 Director View profile
  2. Jonathan Mogg 2023-2024 Director View profile
  3. Dinesh Michael Manuelpillai 2022-2023 Director View profile
  4. Ian Keith Dearnley 2022-2024 Director View profile
  5. Mark Christopher Bamford 2019-2022 Director View profile
  6. Tonia Lewis 2018-2019 Director View profile
  7. David Jonathan Hughes 2017-2022 Director View profile
  8. Dr Piers Benedict Clark 2012-2014 Director View profile
  9. Marc Adrian Selby 2010-2012 Director View profile
  10. Stuart Neil Ledger 2010-2017 Director View profile
  11. William Arthur North 2007-2007 Director View profile
  12. Robert Philip Burnett 1996-2010 Director View profile
  13. Michael Charles Farris 1996-2005 Director View profile
  14. Margaret Ann Grey 1996-2010 Director View profile
  15. David Michael Turner 2005 Director View profile
  16. David John Luffrum 2000 Director View profile
  17. Michael Richard Hoffman 1996 Director View profile
  18. Sally Lewis 2024-2024 Secretary View profile
  19. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  20. Sonia Billett 2018-2022 Secretary View profile
  21. Emma Victoria Sloan 2017-2018 Secretary View profile
  22. David Jonathan Hughes 2013-2022 Secretary View profile
  23. Gillian Sarson 2010-2013 Secretary View profile
  24. Heather Lynne Lewington 2001-2010 Secretary View profile
  25. Ravenscroft, Janet Mary, Sol 1997-2003 Secretary View profile
  26. David Badcock 1993-2001 Secretary View profile
  27. Robert Clive Carsley 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1990

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. Thames Water Investments Limited is controlled by Thames Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 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.

Financials

Cash
£940,534
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£13,505,102

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 21Professional services 10Property 10Construction 4Manufacturing 3Business services 2Hospitality 2Utilities 2

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
02567126
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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