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Company

Three Valleys Water Limited

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

Network

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

Who leads it

Previous officers 12

  1. Patrick Makoni 2024-2025 Director View profile
  2. Martin Roughead 2023-2024 Director View profile
  3. Sunita Kaushal 2022-2023 Director View profile
  4. Stuart Neil Ledger 2017-2022 Director View profile
  5. Duncan John Lucas Bates 2014-2017 Director View profile
  6. Richard Antoine Bienfait 2008-2014 Director View profile
  7. Croft Nominees Limited 1993-1994 Corporate-nominee-director View profile
  8. Keith William Taylor 2005-2008 Secretary View profile
  9. Timothy John William Monod 1997-2019 Secretary View profile
  10. Gary Maydon 1994-1997 Secretary View profile
  11. Anthony John Hodson 1994-2005 Secretary View profile
  12. Beach Secretaries Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1993

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. Three Valleys Water Limited is controlled by Affinity Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Affinity Water Limited is controlled by Affinity Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Affinity Water Holdings Limited is controlled by Affinity Water Holdco Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register
  4. Affinity Water Holdco Finance Limited is controlled by Affinity Water Capital Funds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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

6.4y median 6.4y
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.

Dormant 6Finance 2Professional services 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
02868249
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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