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Company · Hatfield

Affinity Water East 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 East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. James Keith Haslett 2024-2025 Director View profile
  2. Martin Roughead 2023-2024 Director View profile
  3. Sunita Kaushal 2021-2023 Director View profile
  4. Stuart Neil Ledger 2017-2021 Director View profile
  5. Duncan John Lucas Bates 2012-2017 Director View profile
  6. Richard Antoine Bienfait 2012-2014 Director View profile
  7. Olivier Marie Bret 2012-2012 Director View profile
  8. Frederic Devos 2007-2012 Director View profile
  9. David William Alexander 2005-2007 Director View profile
  10. Peter James Martin 2003-2012 Director View profile
  11. Jeffrey William Herbert 2002-2012 Director View profile
  12. Peter William Darby 2000-2005 Director View profile
  13. Barbara Jane Ruffell 1998-2010 Director View profile
  14. Joseph Bernard Mangion 1996-2003 Director View profile
  15. Francois Darley 1994-2006 Director View profile
  16. Jack Jeffery 1992-2002 Director View profile
  17. Rees Griffiths 1996 Director View profile
  18. Jean Claude Banon 2010 Director View profile
  19. John Albert William Rayner 2003 Director View profile
  20. Sir William Stratford Dugdale 1999 Director View profile
  21. Patrick Makoni 2021-2025 Secretary View profile
  22. Tommaso Panico 2021-2021 Secretary View profile
  23. Colin Caldwell 2019-2020 Secretary View profile
  24. Tim Leonard Charlesworth 2012-2013 Secretary View profile
  25. Timothy John William Monod 2010-2019 Secretary View profile
  26. Graham John Oliver 2007-2012 Secretary View profile
  27. Nevil George Muncaster 2007-2012 Secretary View profile
  28. James Alexander Joluffe 2007-2007 Secretary View profile
  29. Andrew Peter Smith 2005-2007 Secretary View profile
  30. Helen Elaine Lofthouse 2000-2007 Secretary View profile
  31. Geoffrey Robert Lambert 2000 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
01/12/1991
Registered office
Hatfield
Previous names
Veolia Water East Limited (until 01/10/2012)
Tendring Hundred Water Services Limited (until 01/07/2009)

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 East Limited is controlled by Affinity Water Capital Funds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

2 directors on the board

6.5y median 6.5y
average tenure
11.5y
longest tenure

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.

Dormant 4Finance 4Professional services 2Property 1Utilities 1

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
02663338
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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