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Company · Hatfield

Affinity Water Capital Funds Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 44

  1. Andrew Cox 2023-2024 Director View profile
  2. Jonathan Laurence David Carter 2022-2026 Director View profile
  3. Jaroslava Korpanec 2022-2022 Director View profile
  4. Marissa Ann Dardi 2021-2023 Director View profile
  5. Neeti Mukundrai Anand 2021-2021 Director View profile
  6. Scott Springett 2018-2021 Director View profile
  7. Tom Goossens 2017-2021 Director View profile
  8. Jaroslava Korpancova 2017-2021 Director View profile
  9. Gareth Irons Craig 2017-2018 Director View profile
  10. Tobias Charles Richardson 2017-2018 Director View profile
  11. Stephen Keith James Nelson 2015-2017 Director View profile
  12. Maria Georgina Dellacha 2014-2017 Director View profile
  13. Nigel John Paterson 2014-2017 Director View profile
  14. Olivier Marie Bret 2013-2014 Director View profile
  15. Kenton Edward Bradbury 2012-2015 Director View profile
  16. Deven Arvind Karnik 2012-2013 Director View profile
  17. Antonio Botija 2012-2014 Director View profile
  18. James Michael Wilmott 2012-2017 Director View profile
  19. Bernd Schumacher 2012-2016 Director View profile
  20. Mathieu Olivier Louis Lief 2012-2013 Director View profile
  21. Yacine Saidji 2012-2017 Director View profile
  22. Alberto Angelo Donzelli 2012-2017 Director View profile
  23. Andrew James Dench 2010-2013 Director View profile
  24. Frederic Devos 2008-2012 Director View profile
  25. David William Alexander 2005-2007 Director View profile
  26. Richard Antoine Bienfait 2004-2014 Director View profile
  27. Francois Darley 1996-2006 Director View profile
  28. Joseph Bernard Mangion 1996-2003 Director View profile
  29. George Watson Muir 1992-1998 Director View profile
  30. Rees Griffiths 1991-1996 Director View profile
  31. Jean Claude Banon 1991-2005 Director View profile
  32. Sir William Stratford Dugdale 1991-1999 Director View profile
  33. Richard James Leedham 1991-1991 Director View profile
  34. Patrick Makoni 2023-2025 Secretary View profile
  35. Sunita Kaushal 2020-2023 Secretary View profile
  36. Timothy John William Monod 2012-2019 Secretary View profile
  37. Celia Rosalind Gough 2012-2012 Secretary View profile
  38. Michael Joseph Edward Butcher 2006-2012 Secretary View profile
  39. Keith William Taylor 2004-2008 Secretary View profile
  40. Rodney Grahame Castle 1997-2004 Secretary View profile
  41. Gary Maydon 1996-1997 Secretary View profile
  42. Calum Mercer 1995-1996 Secretary View profile
  43. Christopher Tawney 1991-1995 Secretary View profile
  44. Jane Elizabeth Newman 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/07/1991
Registered office
Hatfield
Previous names
Veolia Water Capital Funds Limited (until 23/10/2012)

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. 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
  2. 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
  3. 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.

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.

4 directors on the board

3.3y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 31Professional services 27Construction 9Tech and media 7Business services 4Property 3Transport 3Utilities 3

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
02630142
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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