Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Affinity Water Southeast Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 29

  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. Nevil George Muncaster 2009-2012 Director View profile
  9. Frederic Devos 2008-2012 Director View profile
  10. Janette Mckay 2007-2012 Director View profile
  11. David William Alexander 2005-2007 Director View profile
  12. David Graham Walton 2005-2009 Director View profile
  13. Neil Summerton 1998-2012 Director View profile
  14. Paul Sabin 1998-2012 Director View profile
  15. Peter William Darby 1995-2005 Director View profile
  16. Francois Darley 1994-2006 Director View profile
  17. John Bonomy 2007 Director View profile
  18. Jean Claude Banon 2010 Director View profile
  19. David Henry Albert Dunks 1997 Director View profile
  20. Daniel Versanne 1998 Director View profile
  21. Herbert Keith Speed 2007 Director View profile
  22. Patrick Makoni 2021-2025 Secretary View profile
  23. Tommaso Panico 2021-2021 Secretary View profile
  24. Colin Caldwell 2019-2020 Secretary View profile
  25. Denise Roberts 2011-2012 Secretary View profile
  26. Timothy John William Monod 2010-2019 Secretary View profile
  27. Tim Charlesworth 2008-2011 Secretary View profile
  28. Denise Roberts 2001-2008 Secretary View profile
  29. James Edmond Lowe 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/06/1992

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.

Group

  1. Affinity Water Southeast 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.

Finance 6Dormant 4Property 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
02724316
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data