South East Water Limited

Company 02679874 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 4.4y

average tenure

13.1y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 7Business services 3Construction 3Other services 2Utilities 2Education 1Health and social care 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.

Related organisations

South East Water Issuer PLC 4 shared directors
Swan Property Limited 3 shared directors
Southern Utilities (Holdings) Limited 2 shared directors
MID Kent Pension Trustee Limited 2 shared directors
HDF (UK) Holdings Limited 2 shared directors
Institute of Water 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02679874
Status	Active
Type	Private Limited Company
Incorporated	04/02/1992
Address	SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

36000 - Water collection, treatment and supply

Ownership - persons with significant control (1)

South East Water (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%

Officers (87)

Sheridan, Caroline Jane Director · appointed 2025
Mckinstry, William Francis Michael Director · appointed 2024
Clement, Lisa Jane Director · appointed 2023
Mcardle, Mark Gerard Denis Director · appointed 2022
Hussey, Celia Pronto Director · appointed 2018
Farmer, Andrew Robert Director · appointed 2015
Hinton, David Edwin Director · appointed 2013
Truillet, Nicolas Alexandre Desire Secretary · appointed 2008
Haire, Georgina Mary-Rose Former Director · appointed 2026 · resigned 2026
LE GAL, Anne Noelle Former Director · appointed 2023 · resigned 2024
Schubert, Oliver Jan Former Director · appointed 2023 · resigned 2023
Train, Christopher Former Director · appointed 2022 · resigned 2026
Drew, Rachel Amelia Former Director · appointed 2019 · resigned 2022
Szczepaniak, Marissa Ann Former Director · appointed 2019 · resigned 2021
Jordan, Stephen Francis Former Director · appointed 2018 · resigned 2019
Schubert, Oliver Jan Former Director · appointed 2017 · resigned 2019
Barnes, John Anthony Former Director · appointed 2016 · resigned 2025
Salmon, Nicholas Robin Former Director · appointed 2015 · resigned 2022
Fortin, Olivier Georges Xavier Former Director · appointed 2014 · resigned 2017
Girling, Christopher Francis Former Director · appointed 2014 · resigned 2023
Cote, Patrick Former Director · appointed 2014 · resigned 2014
Dixon, Peter Vincent Former Director · appointed 2014 · resigned 2017
Ouellet, Jean Pierre Former Director · appointed 2013 · resigned 2017
Rich, Paul Andrew Former Director · appointed 2013 · resigned 2017
Gilthorpe, Charlotte Emma Former Director · appointed 2012 · resigned 2018
Bhatia, Kanishk Former Director · appointed 2011 · resigned 2013
Leroux, Jean-Etienne Former Director · appointed 2011 · resigned 2014
Rankine, Steven John Former Director · appointed 2008 · resigned 2011
George, Steve Former Director · appointed 2008 · resigned 2015
Hoskins, Richard John Former Director · appointed 2008 · resigned 2008
Meinert, Thomas Former Director · appointed 2008 · resigned 2008
Setterfield, Graham Hillier Former Director · appointed 2007 · resigned 2016
Seeley, Paul Former Director · appointed 2007 · resigned 2015
Ridley, David Andrew Former Director · appointed 2007 · resigned 2008
Green, Damian Howard Former Director · appointed 2007 · resigned 2010
Rosati, Valeria, Ms Former Director · appointed 2007 · resigned 2016
Harries, Charles David Former Director · appointed 2007 · resigned 2012
Weeden, Robert Former Director · appointed 2007 · resigned 2013
Shore, David Gordon Former Director · appointed 2007 · resigned 2013
Cumberlege CBE DL, Julia Frances, Baroness Former Director · appointed 2006 · resigned 2007
Butler, Paul Former Director · appointed 2006 · resigned 2020
Stimpson, Joanne Elizabeth Former Director · appointed 2006 · resigned 2015
Taylor, Peter Nolan Former Director · appointed 2006 · resigned 2007
Maxwell, Gordon Walker Former Director · appointed 2006 · resigned 2015
Baggs, Martin Wayne Former Director · appointed 2006 · resigned 2006
Higgins, Howard Charles Former Director · appointed 2005 · resigned 2006
Stanley, Martin Stephen William Former Director · appointed 2005 · resigned 2006
Henry, Keith Nicholas Former Director · appointed 2005 · resigned 2007
Antolik, Peter Szymon Former Director · appointed 2004 · resigned 2006
Dyer, Peter, Dr Former Director · appointed 2004 · resigned 2006
BOX, Stephen John Former Director · appointed 2003 · resigned 2006
Stent, John Julian Former Director · appointed 2003 · resigned 2005
Malan, Paul Richard Former Director · appointed 2003 · resigned 2003
Hunter, Andrew Former Director · appointed 2003 · resigned 2004
Craig, James Stuart Former Director · appointed 2003 · resigned 2005
Baron, Sondra Jo Former Director · appointed 2003 · resigned 2004
Marien, Philippe Former Director · appointed 2003 · resigned 2003
LE Bouc, Herve Former Director · appointed 2002 · resigned 2003
Burns, Noel James Former Secretary · appointed 2002 · resigned 2008
Agostini, Pascal Former Director · appointed 2001 · resigned 2003
Grange, Pascal Former Director · appointed 2001 · resigned 2003
Snaith, Elisabeth Anne Former Director · appointed 2001 · resigned 2003
Buck, Steven John Former Secretary · appointed 2001 · resigned 2002
Miller, Jane Melanie Former Director · appointed 2001 · resigned 2001
Scherrer, Denis Francois Andre Former Director · appointed 2001 · resigned 2003
Denery, Philippe Gilbert Former Director · appointed 2000 · resigned 2001
Leborgne, Francis Former Director · appointed 2000 · resigned 2000
Devlin, Margaret Patricia Former Director · appointed 1999 · resigned 2006
Gabriel, Yves Former Director · appointed 1999 · resigned 2002
Peterschmitt, Louis Former Director · appointed 1999 · resigned 2001
Knight, Angela Ann Former Director · appointed 1999 · resigned 2004
O'Cathain, Detta, Baroness Former Director · appointed 1999 · resigned 2007
Goulder, Patrick Renshaw Former Director · appointed 1999 · resigned 2003
Robertson, William James Former Secretary · appointed 1998 · resigned 2001
Gaboreau, Claude Jean Former Director · appointed 1995 · resigned 1998
Barnhoorn, Hendrikus Theodorus Johannes Former Director · appointed 1993 · resigned 2000
Packham, Patrick Oliver Former Director · appointed 1992 · resigned 1997
Hoskins, Geoffrey Mark Former Director · appointed 1992 · resigned 2003
Tennant, Raymond John Former Director · appointed 1992 · resigned 1999
Gregory, John Christopher Former Director · resigned 1997
Talbot, Jean-Francois Former Director · resigned 2003
Hall, Christopher Sandford Former Director · resigned 1997
Rancon, Patrice Christian Former Director · resigned 2000
Jennings, John David Former Director · resigned 1997
Hayton, John George Former Director · resigned 1997
Cole, Nigel George Allcard Former Secretary · resigned 1997
Sennepin, Jacques Pierre Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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