Anglian Water International Limited
Company 02729389 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglian Water International Holdings Limited 1 shared director
- Wave Water Limited 1 shared director
- Anglian Water Business (National) Limited 1 shared director
- Anglian Water Direct Limited 1 shared director
- Wave Utilities Limited 1 shared director
- Morrison Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02729389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1992 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anglian Water (Ireland) Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Wayne Paul Young Director · appointed 2016
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015
Show 26 former officers
- Mark Stephen Anderson Director · appointed 2010 · resigned 2012
- Derek Kerr Walmsley Director · appointed 2009 · resigned 2010
- Claire Tytherleigh Russell Director · appointed 2008 · resigned 2025
- Anne Victoria Mary Warrack Secretary · appointed 2007 · resigned 2015
- Elizabeth Ann Horlock Secretary · appointed 2006 · resigned 2007
- Michael David Hampson Director · appointed 2005 · resigned 2008
- Jonathan David Forster Director · appointed 2005 · resigned 2016
- Julian Gordon Rothwell Director · appointed 2003 · resigned 2005
- David Charles Turner Secretary · appointed 2002 · resigned 2006
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Patrick Harold O'Leary Director · appointed 2002 · resigned 2005
- Elliott Michael Mannis Director · appointed 1998 · resigned 2002
- Peter Nicoll Director · appointed 1997 · resigned 1999
- Roy Alan Pointer Director · appointed 1997 · resigned 2002
- Alan Tony Eckford Director · appointed 1996 · resigned 2003
- Alan Frederick Smith Director · appointed 1992 · resigned 1997
- John Anthony Simpson Director · appointed 1992 · resigned 1994
- Roger Martin Dickinson Secretary · appointed 1992 · resigned 1997
- Jacqueline Elizabeth Fox Secretary · appointed 1992 · resigned 2002
- James Adams Director · appointed 1992 · resigned 1993
- Christopher John Mellor Director · appointed 1992 · resigned 2003
- David Victor Gibbons Nominee-secretary · appointed 1992 · resigned 1992
- Fiona Maria Evans Director · appointed 1992 · resigned 1992
- Bernard Vere Henderson Director · resigned 1994
- John William Green Director · resigned 1997
- David Charles Frederick Latham Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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