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Company · Warrington

United Infrastructure Water Limited

Other specialised construction activities n.e.c.

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

Network

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

Who leads it

Previous officers 40

  1. Campbell William Crawford 2025-2026 Director View profile
  2. John Farrell 2023-2025 Director View profile
  3. Steven Craddock 2022-2022 Director View profile
  4. David Michael Rooney 2022-2025 Director View profile
  5. Kamal Shergill 2021-2024 Director View profile
  6. Stuart Andrew Hall 2019-2021 Director View profile
  7. Daren Moseley 2019-2021 Director View profile
  8. Ian Craggs 2018-2022 Director View profile
  9. Ryan John Brennan 2013-2022 Director View profile
  10. Timothy Mark Kane 2010-2020 Director View profile
  11. Keith William Gold 2009-2021 Director View profile
  12. Andrew Gerald Sedman 2009-2012 Director View profile
  13. Nigel Scott Jones 2006-2008 Director View profile
  14. Sean Brendan Mcguinness 2005-2007 Director View profile
  15. Kevin Jones 2005-2006 Director View profile
  16. Jacquetta Wheatley Groves 2005-2022 Director View profile
  17. Andrew Southern 2005-2005 Director View profile
  18. Barry Mcdonald 2005-2023 Director View profile
  19. Jayne Patricia Powell 2005-2005 Director View profile
  20. Martin Parker 2005-2005 Director View profile
  21. Alan Munkley 1998-2004 Director View profile
  22. Christopher Michael Green 1997-2005 Director View profile
  23. Peter Rockl 1997-1998 Director View profile
  24. Falk Delvendahl 1997-1998 Director View profile
  25. Ludger Wehr 1995-1997 Director View profile
  26. Manfred Josef Schweiger 1995-1996 Director View profile
  27. David Henry Llewellyn Roberts 1994-1997 Director View profile
  28. Jonathan Lowe 1993-1994 Director View profile
  29. Peter Kern 1993-1995 Director View profile
  30. Dieter Beck 1993-1998 Director View profile
  31. Hanns Brochier 1993-1995 Director View profile
  32. Patrick Claude Babin 1992-1993 Director View profile
  33. Hugh David Mcconnachie Speed 1992-2000 Director View profile
  34. John Arthur Cuthbert 1992-2005 Director View profile
  35. Susan Mary Deakin 1991-1992 Director View profile
  36. Shaun Hastings 2005-2019 Secretary View profile
  37. Joanna Kate Alsop 2002-2005 Secretary View profile
  38. Clare Brown 1998-2002 Secretary View profile
  39. John Dennis Mowbray 1992-1998 Secretary View profile
  40. Richard Martin Vaughan Jones 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
19/12/1991
Registered office
Warrington
Previous names
United Living Water Limited (until 20/08/2025)
Fastflow Pipeline Services Limited (until 15/03/2022)

Ownership

Owned by (2) 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. United Infrastructure Water Limited is controlled by UI Energy & Water Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 · source: Companies House PSC register
  2. UI Energy & Water Holdco Limited is controlled by UI Utility Infrastructure Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 · source: Companies House PSC register
  3. UI Utility Infrastructure Holdco Limited is controlled by United Infrastructure Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-22 · source: Companies House PSC register
  4. United Infrastructure Management Limited is controlled by UI Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register
  5. UI Intermediate II Limited is controlled by United Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register

Ultimately controlled by United Infrastructure Limited.

19 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.

6 directors on the board

5.6y median 3y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Construction 35Finance 33Dormant 14Utilities 11Tech and media 9Manufacturing 7Professional services 4Education 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
02673066
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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