United Infrastructure Water Limited
Company 02673066 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.
6 directors on the board
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2005
- Conor Vaughan Bray Director · appointed 2021
- Kelly Marie Macfarlane Director · appointed 2026
- Luke Anderson Director · appointed 2024
- Scott Daniel Beard Director · appointed 2025
Directors past 6 years
- Neil Patrick Armstrong Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Conor Vaughan Bray Director · appointed 2021
- Kelly Marie Macfarlane Director · appointed 2026
Portfolio (4)
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2005
- Luke Anderson Director · appointed 2024
- Scott Daniel Beard Director · appointed 2025
Left in the last 12 months
- Campbell William Crawford Director · appointed 2025 · resigned 2026
- David Michael Rooney Director · appointed 2022 · 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
- Peter Duffy Limited 4 shared directors
- Drains-AID Limited 4 shared directors
- AF ECO Limited 4 shared directors
- Ecogenr8 Limited 4 shared directors
- United Infrastructure Energy Limited 4 shared directors
- Instrument & Control Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02673066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1991 |
| Address | BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- UI Energy & Water Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 - UI Central Holdings Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Kelly Marie Macfarlane Director · appointed 2026
- Scott Daniel Beard Director · appointed 2025
- Luke Anderson Director · appointed 2024
- Ole Pugholm Director · appointed 2022
- Conor Vaughan Bray Director · appointed 2021
- Neil Patrick Armstrong Director · appointed 2005
Show 40 former officers
- Campbell William Crawford Director · appointed 2025 · resigned 2026
- John Farrell Director · appointed 2023 · resigned 2025
- Steven Craddock Director · appointed 2022 · resigned 2022
- David Michael Rooney Director · appointed 2022 · resigned 2025
- Kamal Shergill Director · appointed 2021 · resigned 2024
- Stuart Andrew Hall Director · appointed 2019 · resigned 2021
- Daren Moseley Director · appointed 2019 · resigned 2021
- Ian Craggs Director · appointed 2018 · resigned 2022
- Ryan John Brennan Director · appointed 2013 · resigned 2022
- Timothy Mark Kane Director · appointed 2010 · resigned 2020
- Keith William Gold Director · appointed 2009 · resigned 2021
- Andrew Gerald Sedman Director · appointed 2009 · resigned 2012
- Nigel Scott Jones Director · appointed 2006 · resigned 2008
- Sean Brendan Mcguinness Director · appointed 2005 · resigned 2007
- Kevin Jones Director · appointed 2005 · resigned 2006
- Jacquetta Wheatley Groves Director · appointed 2005 · resigned 2022
- Andrew Southern Director · appointed 2005 · resigned 2005
- Barry Mcdonald Director · appointed 2005 · resigned 2023
- Shaun Hastings Secretary · appointed 2005 · resigned 2019
- Jayne Patricia Powell Director · appointed 2005 · resigned 2005
- Martin Parker Director · appointed 2005 · resigned 2005
- Joanna Kate Alsop Secretary · appointed 2002 · resigned 2005
- Alan Munkley Director · appointed 1998 · resigned 2004
- Clare Brown Secretary · appointed 1998 · resigned 2002
- Christopher Michael Green Director · appointed 1997 · resigned 2005
- Peter Rockl Director · appointed 1997 · resigned 1998
- Falk Delvendahl Director · appointed 1997 · resigned 1998
- Ludger Wehr Director · appointed 1995 · resigned 1997
- Manfred Josef Schweiger Director · appointed 1995 · resigned 1996
- David Henry Llewellyn Roberts Director · appointed 1994 · resigned 1997
- Jonathan Lowe Director · appointed 1993 · resigned 1994
- Peter Kern Director · appointed 1993 · resigned 1995
- Dieter Beck Director · appointed 1993 · resigned 1998
- Hanns Brochier Director · appointed 1993 · resigned 1995
- John Dennis Mowbray Secretary · appointed 1992 · resigned 1998
- Patrick Claude Babin Director · appointed 1992 · resigned 1993
- Hugh David Mcconnachie Speed Director · appointed 1992 · resigned 2000
- John Arthur Cuthbert Director · appointed 1992 · resigned 2005
- Susan Mary Deakin Director · appointed 1991 · resigned 1992
- Richard Martin Vaughan Jones Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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