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Company · Reading

Thames Water Overseas Limited

Activities of head offices

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

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

Who leads it

Previous officers 41

  1. Jonathan Mogg 2023-2024 Director View profile
  2. Abigail Patricia Black 2023-2024 Director View profile
  3. Dinesh Michael Manuelpillai 2022-2023 Director View profile
  4. Ian Keith Dearnley 2022-2024 Director View profile
  5. Mark Christopher Bamford 2019-2022 Director View profile
  6. David Jonathan Hughes 2018-2022 Director View profile
  7. Tonia Lewis 2017-2019 Director View profile
  8. Paul Kerr 2013-2018 Director View profile
  9. Stuart Neil Ledger 2008-2017 Director View profile
  10. Andrew Thomas Beaumont 2008-2016 Director View profile
  11. Catherine Linda Wilson 2007-2008 Director View profile
  12. Trevor James Victor Jones 2004-2007 Director View profile
  13. Steven Donald Skelton 2004-2008 Director View profile
  14. Edmund James Bury Popplewell 2004-2005 Director View profile
  15. Stephen Ian Smith 2004-2006 Director View profile
  16. Christopher Jonathan Bunker 2003-2004 Director View profile
  17. Alasdair Marnoch 2002-2002 Director View profile
  18. David William Sandford 2002-2002 Director View profile
  19. Opuiyo Oforiokuma 2000-2002 Director View profile
  20. David Badcock 2000-2001 Director View profile
  21. Peter Francis Hemmings 1999-2004 Director View profile
  22. Jeremy David Pelczer 1999-2003 Director View profile
  23. James Daniel Mcgivern 1998-2002 Director View profile
  24. Ravenscroft, Janet Mary, Sol 1997-2003 Director View profile
  25. Ian Billington Ritchie 1996-1999 Director View profile
  26. Patrick Trevor Scott Jackson 1996-1998 Director View profile
  27. William John Alexander 1996-2002 Director View profile
  28. Alan Tony Eckford 1995-1996 Director View profile
  29. David John Luffrum 1994-2000 Director View profile
  30. Michael Richard Hoffman 1994-1996 Director View profile
  31. Sally Lewis 2024-2024 Secretary View profile
  32. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  33. Sonia Billett 2018-2021 Secretary View profile
  34. David Jonathan Hughes 2013-2022 Secretary View profile
  35. Gillian Sarson 2009-2013 Secretary View profile
  36. Iain Alexander Hamilton 2007-2009 Secretary View profile
  37. Wendy Helena Sarsted 2007-2007 Secretary View profile
  38. Simon Harvey Byrne 2007-2008 Secretary View profile
  39. Christopher Charles Davis 2006-2007 Secretary View profile
  40. Gavin Peter Sutton 2004-2006 Secretary View profile
  41. Robert Clive Carsley 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/03/1994
Registered office
Reading

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. Thames Water Overseas Limited is controlled by Thames Water Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-28 · source: Companies House PSC register
  2. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
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 21Property 10Professional services 8Construction 6Manufacturing 3Business services 2Hospitality 2Utilities 2

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
02909020
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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