Affinity Water Capital Funds Limited
Company 02630142 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.
4
directors on the board
3.3y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 4 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Water Holdings Limited 4 shared directors
- Daiwater Investment Limited 4 shared directors
- Affinity Water Holdco Finance Limited 4 shared directors
- Affinity Water Limited 3 shared directors
- Affinity Water Finance (2004) PLC 3 shared directors
- Affinity Water Finance PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02630142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1991 |
| Address | THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Daiwater Investment Limited
ownership of shares 75-100% voting rights 75-100% - Affinity Water Acquisitions Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Jessabel Piera Lotter Director · appointed 2026
- Simon Anthony Follett Pugsley Secretary · appointed 2025
- Adam George Waddington Director · appointed 2023
- Michael Peter Francis Osborne Director · appointed 2021
- Roxana Tataru Director · appointed 2021
Show 44 former officers
- Andrew Cox Director · appointed 2023 · resigned 2024
- Patrick Makoni Secretary · appointed 2023 · resigned 2025
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2026
- Jaroslava Korpanec Director · appointed 2022 · resigned 2022
- Marissa Ann Dardi Director · appointed 2021 · resigned 2023
- Neeti Mukundrai Anand Director · appointed 2021 · resigned 2021
- Sunita Kaushal Secretary · appointed 2020 · resigned 2023
- Scott Springett Director · appointed 2018 · resigned 2021
- Tom Goossens Director · appointed 2017 · resigned 2021
- Jaroslava Korpancova Director · appointed 2017 · resigned 2021
- Gareth Irons Craig Director · appointed 2017 · resigned 2018
- Tobias Charles Richardson Director · appointed 2017 · resigned 2018
- Stephen Keith James Nelson Director · appointed 2015 · resigned 2017
- Maria Georgina Dellacha Director · appointed 2014 · resigned 2017
- Nigel John Paterson Director · appointed 2014 · resigned 2017
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Kenton Edward Bradbury Director · appointed 2012 · resigned 2015
- Deven Arvind Karnik Director · appointed 2012 · resigned 2013
- Timothy John William Monod Secretary · appointed 2012 · resigned 2019
- Antonio Botija Director · appointed 2012 · resigned 2014
- James Michael Wilmott Director · appointed 2012 · resigned 2017
- Bernd Schumacher Director · appointed 2012 · resigned 2016
- Mathieu Olivier Louis Lief Director · appointed 2012 · resigned 2013
- Yacine Saidji Director · appointed 2012 · resigned 2017
- Alberto Angelo Donzelli Director · appointed 2012 · resigned 2017
- Celia Rosalind Gough Secretary · appointed 2012 · resigned 2012
- Andrew James Dench Director · appointed 2010 · resigned 2013
- Frederic Devos Director · appointed 2008 · resigned 2012
- Michael Joseph Edward Butcher Secretary · appointed 2006 · resigned 2012
- David William Alexander Director · appointed 2005 · resigned 2007
- Keith William Taylor Secretary · appointed 2004 · resigned 2008
- Richard Antoine Bienfait Director · appointed 2004 · resigned 2014
- Rodney Grahame Castle Secretary · appointed 1997 · resigned 2004
- Francois Darley Director · appointed 1996 · resigned 2006
- Gary Maydon Secretary · appointed 1996 · resigned 1997
- Joseph Bernard Mangion Director · appointed 1996 · resigned 2003
- Calum Mercer Secretary · appointed 1995 · resigned 1996
- George Watson Muir Director · appointed 1992 · resigned 1998
- Rees Griffiths Director · appointed 1991 · resigned 1996
- Christopher Tawney Secretary · appointed 1991 · resigned 1995
- Jean Claude Banon Director · appointed 1991 · resigned 2005
- Dugdale, William Stratford, Sir Director · appointed 1991 · resigned 1999
- Richard James Leedham Director · appointed 1991 · resigned 1991
- Jane Elizabeth Newman Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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