South Staffordshire Water PLC
Company 02662742 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Ian Charles Barker Director · appointed 2022
- Alice Sarah Louise Cummings Director · appointed 2020
- Stephen Johnson Director · appointed 2026
- Jim O'Sullivan Director · appointed 2025
- Charlotte Tamsyn Maher Director · appointed 2023
- Elena Karpathakis Director · appointed 2025
- Sara Lyn Vaughan Director · appointed 2025
- Mikhail Nahorny Director · appointed 2026
Directors past 6 years
- Alice Sarah Louise Cummings Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Alice Sarah Louise Cummings Director · appointed 2020
- Jim O'Sullivan Director · appointed 2025
Portfolio (6)
- Ian Charles Barker Director · appointed 2022
- Stephen Johnson Director · appointed 2026
- Charlotte Tamsyn Maher Director · appointed 2023
- Elena Karpathakis Director · appointed 2025
- Sara Lyn Vaughan Director · appointed 2025
- Mikhail Nahorny Director · appointed 2026
Left in the last 12 months
- Peter Szymon Antolik Director · appointed 2018 · resigned 2025
- Thomas Keith Harris Director · appointed 2015 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- South Staffordshire Limited 4 shared directors
Connected through a shared director
- Institute of Water 1 shared director
- Omega RED Group Limited 1 shared director
- Onsite Central Limited 1 shared director
- Cambridge Water PLC 1 shared director
- Aqua Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02662742 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/11/1991 |
| Address | GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- SSW Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22
Officers (56)
- Stephen Johnson Director · appointed 2026
- Mikhail Nahorny Director · appointed 2026
- Elena Karpathakis Director · appointed 2025
- Jim O'Sullivan Director · appointed 2025
- Sara Lyn Vaughan Director · appointed 2025
- Charlotte Tamsyn Maher Director · appointed 2023
- Ian Charles Barker Director · appointed 2022
- Caroline Ann Stretton Secretary · appointed 2022
- Alice Sarah Louise Cummings Director · appointed 2020
Show 47 former officers
- Ken Kagaya Director · appointed 2022 · resigned 2022
- Keita Saito Director · appointed 2020 · resigned 2022
- Andrew Paul Willicott Director · appointed 2020 · resigned 2024
- Andrew John Mcgeoghan Secretary · appointed 2019 · resigned 2022
- Smith, Christopher Robert, Lord Director · appointed 2018 · resigned 2025
- Catherine Jean May Director · appointed 2018 · resigned 2025
- Peter Szymon Antolik Director · appointed 2018 · resigned 2025
- Michihiko Ogawa Director · appointed 2018 · resigned 2020
- Michael Mcnicholas Director · appointed 2018 · resigned 2019
- Ryan Kenneth Miller Director · appointed 2017 · resigned 2018
- Oleg Igorevich Shamovsky Director · appointed 2015 · resigned 2017
- Thomas Keith Harris Director · appointed 2015 · resigned 2025
- Phillip Charles Newland Director · appointed 2014 · resigned 2023
- Dominic Patrick Murphy Director · appointed 2013 · resigned 2013
- Ram Saradchandra Kumar Director · appointed 2013 · resigned 2018
- Jesus Olmos Clavijo Director · appointed 2013 · resigned 2015
- Timothy Stuart Orange Director · appointed 2013 · resigned 2013
- Stephen Barry Kay Director · appointed 2013 · resigned 2022
- Stephen Christopher Morley Director · appointed 2013 · resigned 2013
- Colin Wayper Director · appointed 2011 · resigned 2013
- Perowne, James Francis, Sir Director · appointed 2011 · resigned 2020
- Jeremy David Pelczer Director · appointed 2010 · resigned 2013
- Alexander William Francis Black Director · appointed 2010 · resigned 2013
- Rachel Elizabeth Barber Director · appointed 2009 · resigned 2013
- Matthew Lewis Director · appointed 2009 · resigned 2013
- Simon Riggall Director · appointed 2007 · resigned 2013
- Jason Richard Goodwin Secretary · appointed 2007 · resigned 2019
- Keith Harold Marshall Director · appointed 2006 · resigned 2014
- Richard Panton Corbett Director · appointed 2004 · resigned 2011
- Hughes, Michael Alan, Professor Director · appointed 2004 · resigned 2015
- Alan Leslie Rogers Director · appointed 2004 · resigned 2008
- David Baldwin Sankey Director · appointed 2004 · resigned 2010
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2002 · resigned 2002
- Adrian Peter Page Secretary · appointed 1998 · resigned 2020
- Carnell, John, Dr Director · appointed 1997 · resigned 2010
- Swarbrick, Elizabeth Anne, Dr Director · appointed 1997 · resigned 2013
- David Malcolm Penna Director · appointed 1996 · resigned 2003
- Paul Anthony Capener Director · appointed 1995 · resigned 1999
- Jeffrey Anthony Bishop Director · appointed 1995 · resigned 2002
- Michael Probert Bowen Director · appointed 1995 · resigned 2001
- Brian Howard Whitty Secretary · appointed 1995 · resigned 2004
- Anthony John Woodward Director · resigned 1996
- Terence John Mcallister Director · resigned 1996
- Stephen Paul Coathup Secretary · resigned 1995
- David Michael Coldicott Director · resigned 1995
- David Pinnock Fifield Director · resigned 1996
- John Richard Harris Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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