Company
Biwater Overseas Limited
Biwater Overseas Limited is an active UK company (number 02617474), incorporated 1991, with 1 current director, Adrian Edwin White. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Ryan Gregory Murphy 2012-2014 View profile
- Jonathan Stuart Lamb 2011-2023 View profile
- Steven John Hollinshead 2010-2011 View profile
- Philip Michael Wainwright 2009-2009 View profile
- Colin John Mckelvie 2004-2006 View profile
- Bernard John Armstrong 2004-2010 View profile
- Martin Robert Anthony Duffy 2001-2012 View profile
- David Lawrence Magor 1998-2011 View profile
- David Frederick Wigram White 1995-2009 View profile
- Benjamin William Stuart Nuttall 1991-1994 View profile
- Peter Lee Robinson 1991-1995 View profile
- Leslie Jones 1991-1995 View profile
- Christopher Roderick John Goscomb 1991-1998 View profile
- Jonathan Stuart Lamb 2012-2023 View profile
- Michael Charles Gilbert Amos 2001-2001 View profile
- John Ernest Alfred Kerslake 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1991
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.
- Biwater Holdings Limited
75-100% shares · notified 2017-04-06
Group
- Biwater Overseas Limited
is controlled by Biwater Holdings Limited
Evidence
active 75-100% shares · notified 2017-04-06 · source: Companies House PSC register - Biwater Holdings Limited
is controlled by Adrian Edwin White
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Edwin White.
55 other companies in this group
- Biwater-Bwig Limited
- Chemical & Thermal Engineering Limited
- Shellabear Price (Scotland) Limited
- United Filters and Engineering Limited
- Parman Highways Limited
- Ames Crosta Investments Limited
- The Erbil Water Company Limited
- Biwater Filtration Limited
- Biwater Leasing Limited
- Biwater Foundation
- Ames Crosta Limited
- Biwater Investments Limited
- Biwater Operations Limited
- Biwater Machinery Limited
- Biwater Properties Limited
- The Clay Cross Company Limited
- Biwater Penstocks Limited
- Armfield Engineering Limited
- Biwater Hydro Power Limited
- Soloextra Limited
- Biwater Design Limited
- Biwater Pipe Linings Limited
- Pastureland Limited
- Fairbridge Developments Limited
- Biwater Kilmarnock Limited
- Biwater Americas Limited
- Biwater Gauff (Tanzania) Limited
- Biwater Plant Hire Limited
- Biwater Freight & Travel Limited
- Farrer International Limited
- Biwater International Limited
- Largesearch Limited
- Biwater Industries Limited
- Biwater Ayrshire Limited
- Biwater Projects Limited
- Seewater Limited
- Global Water Corporation Limited
- Biwater Loudon Limited
- Lion (Dorking) Limited
- Biwater (Oldbury) Limited
- Biwater Process Plant Limited
- Biwater Pumps Limited
- United Filters & Associates Limited
- BCL(Libya) Limited
- The Sulaimani Water Company Limited
- S & B Plastics Machinery Company Limited
- Biwater Valves Limited
- Biwater Holdings Limited
- Hydro Leasing Limited
- Biwater Advisory Services Limited
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
- Adrian Edwin White Director · appointed 2014
Directors past 6 years
- Adrian Edwin White Director · appointed 2014
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.
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
- 02617474
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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