Thames Water Overseas Limited
Company 02909020 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Nicholas John Pike Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Pike Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thames Water Products Limited 2 shared directors
- Kennet Properties Limited 2 shared directors
- Thames Water Investments Limited 2 shared directors
- Thames Water Property Services Limited 2 shared directors
- Innova Park Management Company Limited 2 shared directors
- Foudry Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02909020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1994 |
| Address | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Thames Water Limited
25-50% shares, 25-50% voting · notified 2018-09-28
Officers (43)
- Nicholas John Pike Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
Show 41 former officers
- Sally Lewis Secretary · appointed 2024 · resigned 2024
- Jonathan Mogg Director · appointed 2023 · resigned 2024
- Abigail Patricia Black Director · appointed 2023 · resigned 2024
- Dinesh Michael Manuelpillai Director · appointed 2022 · resigned 2023
- Ian Keith Dearnley Director · appointed 2022 · resigned 2024
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- Mark Christopher Bamford Director · appointed 2019 · resigned 2022
- Sonia Billett Secretary · appointed 2018 · resigned 2021
- David Jonathan Hughes Director · appointed 2018 · resigned 2022
- Tonia Lewis Director · appointed 2017 · resigned 2019
- David Jonathan Hughes Secretary · appointed 2013 · resigned 2022
- Paul Kerr Director · appointed 2013 · resigned 2018
- Gillian Sarson Secretary · appointed 2009 · resigned 2013
- Stuart Neil Ledger Director · appointed 2008 · resigned 2017
- Andrew Thomas Beaumont Director · appointed 2008 · resigned 2016
- Iain Alexander Hamilton Secretary · appointed 2007 · resigned 2009
- Wendy Helena Sarsted Secretary · appointed 2007 · resigned 2007
- Catherine Linda Wilson Director · appointed 2007 · resigned 2008
- Simon Harvey Byrne Secretary · appointed 2007 · resigned 2008
- Christopher Charles Davis Secretary · appointed 2006 · resigned 2007
- Trevor James Victor Jones Director · appointed 2004 · resigned 2007
- Steven Donald Skelton Director · appointed 2004 · resigned 2008
- Edmund James Bury Popplewell Director · appointed 2004 · resigned 2005
- Stephen Ian Smith Director · appointed 2004 · resigned 2006
- Gavin Peter Sutton Secretary · appointed 2004 · resigned 2006
- Christopher Jonathan Bunker Director · appointed 2003 · resigned 2004
- Marnoch, Alasdair, Mr. Director · appointed 2002 · resigned 2002
- David William Sandford Director · appointed 2002 · resigned 2002
- Opuiyo Oforiokuma Director · appointed 2000 · resigned 2002
- David Badcock Director · appointed 2000 · resigned 2001
- Peter Francis Hemmings Director · appointed 1999 · resigned 2004
- Jeremy David Pelczer Director · appointed 1999 · resigned 2003
- James Daniel Mcgivern Director · appointed 1998 · resigned 2002
- Ravenscroft, Janet Mary, Sol Director · appointed 1997 · resigned 2003
- Ian Billington Ritchie Director · appointed 1996 · resigned 1999
- Patrick Trevor Scott Jackson Director · appointed 1996 · resigned 1998
- William John Alexander Director · appointed 1996 · resigned 2002
- Alan Tony Eckford Director · appointed 1995 · resigned 1996
- David John Luffrum Director · appointed 1994 · resigned 2000
- Robert Clive Carsley Secretary · appointed 1994 · resigned 1997
- Michael Richard Hoffman Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record