Company
South East Water Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Caroline Jane SheridanDirector · since 2025
- William Francis Michael MckinstryDirector · since 2024
- Lisa Jane ClementDirector · since 2023
- Mark Gerard Denis McardleDirector · since 2022
- Celia Pronto HusseyDirector · since 2018
- Andrew Robert FarmerDirector · since 2015
- David Edwin HintonDirector · since 2013
- Nicolas Alexandre Desire TruilletSecretary · since 2008
Previous officers 79
- Georgina Mary-Rose Haire 2026-2026 View profile
- Anne Noelle Le Gal 2023-2024 View profile
- Oliver Jan Schubert 2023-2023 View profile
- Christopher Train 2022-2026 View profile
- Rachel Amelia Drew 2019-2022 View profile
- Marissa Ann Szczepaniak 2019-2021 View profile
- Stephen Francis Jordan 2018-2019 View profile
- Oliver Jan Schubert 2017-2019 View profile
- John Anthony Barnes 2016-2025 View profile
- Nicholas Robin Salmon 2015-2022 View profile
- Olivier Georges Xavier Fortin 2014-2017 View profile
- Christopher Francis Girling 2014-2023 View profile
- Patrick Cote 2014-2014 View profile
- Peter Vincent Dixon 2014-2017 View profile
- Jean Pierre Ouellet 2013-2017 View profile
- Paul Andrew Rich 2013-2017 View profile
- Charlotte Emma Gilthorpe 2012-2018 View profile
- Kanishk Bhatia 2011-2013 View profile
- Jean-Etienne Leroux 2011-2014 View profile
- Steven John Rankine 2008-2011 View profile
- Steve George 2008-2015 View profile
- Richard John Hoskins 2008-2008 View profile
- Thomas Meinert 2008-2008 View profile
- Graham Hillier Setterfield 2007-2016 View profile
- Paul Seeley 2007-2015 View profile
- David Andrew Ridley 2007-2008 View profile
- Damian Howard Green 2007-2010 View profile
- Valeria Rosati 2007-2016 View profile
- Charles David Harries 2007-2012 View profile
- Robert Weeden 2007-2013 View profile
- David Gordon Shore 2007-2013 View profile
- Baroness Julia Frances Cumberlege CBE Dl 2006-2007 View profile
- Paul Butler 2006-2020 View profile
- Joanne Elizabeth Stimpson 2006-2015 View profile
- Peter Nolan Taylor 2006-2007 View profile
- Gordon Walker Maxwell 2006-2015 View profile
- Martin Wayne Baggs 2006-2006 View profile
- Howard Charles Higgins 2005-2006 View profile
- Martin Stephen William Stanley 2005-2006 View profile
- Keith Nicholas Henry 2005-2007 View profile
- Peter Szymon Antolik 2004-2006 View profile
- Dr Peter Dyer 2004-2006 View profile
- Stephen John Box 2003-2006 View profile
- John Julian Stent 2003-2005 View profile
- Paul Richard Malan 2003-2003 View profile
- Andrew Hunter 2003-2004 View profile
- James Stuart Craig 2003-2005 View profile
- Sondra Jo Baron 2003-2004 View profile
- Philippe Marien 2003-2003 View profile
- Herve Le Bouc 2002-2003 View profile
- Pascal Agostini 2001-2003 View profile
- Pascal Grange 2001-2003 View profile
- Elisabeth Anne Snaith 2001-2003 View profile
- Jane Melanie Miller 2001-2001 View profile
- Denis Francois Andre Scherrer 2001-2003 View profile
- Philippe Gilbert Denery 2000-2001 View profile
- Francis Leborgne 2000-2000 View profile
- Margaret Patricia Devlin 1999-2006 View profile
- Yves Gabriel 1999-2002 View profile
- Louis Peterschmitt 1999-2001 View profile
- Angela Ann Knight 1999-2004 View profile
- Baroness Detta O'Cathain 1999-2007 View profile
- Patrick Renshaw Goulder 1999-2003 View profile
- Claude Jean Gaboreau 1995-1998 View profile
- Hendrikus Theodorus Johannes Barnhoorn 1993-2000 View profile
- Patrick Oliver Packham 1992-1997 View profile
- Geoffrey Mark Hoskins 1992-2003 View profile
- Raymond John Tennant 1992-1999 View profile
- John Christopher Gregory 1997 View profile
- Jean-Francois Talbot 2003 View profile
- Christopher Sandford Hall 1997 View profile
- Patrice Christian Rancon 2000 View profile
- John David Jennings 1997 View profile
- John George Hayton 1997 View profile
- Jacques Pierre Sennepin 1999 View profile
- Noel James Burns 2002-2008 View profile
- Steven John Buck 2001-2002 View profile
- William James Robertson 1998-2001 View profile
- Nigel George Allcard Cole 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1992
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.
- South East Water (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- South East Water Limited
is controlled by South East Water (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - South East Water (Holdings) Limited
is controlled by Hastings Water (UK) Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hastings Water (UK) Limited
is controlled by HDF (UK) Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by HDF (UK) Holdings Limited.
10 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.
Grants received
9 grants · £98,744 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £98,744 (9 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Contracts awarded
1 contract · £1,350,000,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £1,350,000,000
Most recent
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.
7 directors on the board
- Caroline Jane Sheridan Director · appointed 2025
- Mark Gerard Denis Mcardle Director · appointed 2022
- Lisa Jane Clement Director · appointed 2023
- Celia Pronto Hussey Director · appointed 2018
- David Edwin Hinton Director · appointed 2013
- William Francis Michael Mckinstry Director · appointed 2024
- Andrew Robert Farmer Director · appointed 2015
Directors past 6 years
- Celia Pronto Hussey Director · appointed 2018
- David Edwin Hinton Director · appointed 2013
- Andrew Robert Farmer Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Caroline Jane Sheridan Director · appointed 2025
- Celia Pronto Hussey Director · appointed 2018
Portfolio (5)
- Mark Gerard Denis Mcardle Director · appointed 2022
- Lisa Jane Clement Director · appointed 2023
- David Edwin Hinton Director · appointed 2013
- William Francis Michael Mckinstry Director · appointed 2024
- Andrew Robert Farmer Director · appointed 2015
Left in the last 12 months
- Christopher Train Director · appointed 2022 · resigned 2026
- Georgina Mary-Rose Haire Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02679874
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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