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Company

Anglian Water Business (National) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Anglian Water Business (National) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Glenn Stephen Smith 2020-2020 Director View profile
  2. Martin Parker 2018-2021 Director View profile
  3. Michael Andrew Dugdale 2017-2018 Director View profile
  4. Richard Alistair Boucher 2017-2024 Director View profile
  5. Rachel Harriet Wilkinson 2017-2018 Director View profile
  6. Anthony Donnelly 2015-2024 Director View profile
  7. Lee Shipsey 2015-2018 Director View profile
  8. Jonathan Paul Clarke 2015-2018 Director View profile
  9. Robert Edwin Wilson 2013-2017 Director View profile
  10. Tom Bower 2008-2014 Director View profile
  11. Neil George Manning 2008-2015 Director View profile
  12. Philip Trussell 2005-2008 Director View profile
  13. David John Cooke 2005-2008 Director View profile
  14. Kevin James Ensell 2005-2015 Director View profile
  15. David Frank Gooda 2000-2004 Director View profile
  16. Philip John Clifton 2000-2000 Director View profile
  17. Roy Alan Pointer 1998-2002 Director View profile
  18. Elliott Michael Mannis 1998-1999 Director View profile
  19. Benjamin Richard Good 1997-1999 Director View profile
  20. Dr Clive Neil Morton 1997-2000 Director View profile
  21. John William Green 1997-1998 Director View profile
  22. Andrew Philip Jessop 1997-2004 Director View profile
  23. John Turner Sansby 1997-1998 Director View profile
  24. William George Davidson 1997-1999 Director View profile
  25. John Martin Cameron 1995-1997 Director View profile
  26. John Tilly 1995-1997 Director View profile
  27. David Hunter Peart 1995-1997 Director View profile
  28. Sir William Hume Gray 1995-1997 Director View profile
  29. Jeremy Vyvyan Ropner 1995-1997 Director View profile
  30. Keith Barratt Hall 1995-1997 Director View profile
  31. Martin Parker 2017-2021 Secretary View profile
  32. Claire Tytherleigh Russell 2017-2017 Secretary View profile
  33. Elizabeth Ann Horlock Clarke 2015-2017 Secretary View profile
  34. David Charles Turner 2002-2006 Secretary View profile
  35. Seamus Joseph Gillen 2002-2002 Secretary View profile
  36. Peter Nicoll 1997-1999 Secretary View profile
  37. Jacqueline Elizabeth Fox 1997-2002 Secretary View profile
  38. Roger Martin Dickinson 1997-1997 Secretary View profile
  39. Arthur John Forster Bateman 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £5,072,080 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • V4SDDC054 Water Buyer: South Derbyshire District Council £282,080 2026-06-29 CPV 65000000 Source: Contracts Finder

    Call-off from YPO Water, Wastewater and Ancillary Services Framework - 1181

  • Award Notice for TEC Water Services Call Off Contract Under the TEC Water Framework Reference TECPROC029 Buyer: UNIVERSITY OF CHESTER £700,000 2026-06-11 CPV 65100000 Source: Contracts Finder

    This award notice follows the review of the TEC Water Framework Proposal under Framework Reference TECPROC029. The TEC Water Framework has been tendered by TEC on behalf of LUPC as the Contracting Authority, with Wave appointed as the sole …

  • Retail Water and Wastewater Services Buyer: Halton Borough Council £3,000,000 2026-01-08 CPV 65100000 Source: Contracts Finder

    Contract for water, wastewater and ancillary services. This is a call off under the Manchester City Council framework P-0127.

  • Commercial Water Contract Buyer: SOUTHERN HOUSING £1,090,000 2025-01-14 CPV 65100000 Source: Contracts Finder

    Commercial Water Contract

  • TC1007 Framework for Measured and Unmeasured Water Charges Buyer: Manchester City Council Value not published Date not published CPV 65100000 Source: Find a Tender

    The purpose of this Framework is to appoint one supplier to form a framework water services agreement. The framework agreement will also be made available on the same basis to other AGMA local authorities and any North West based public sec…

    Framework
  • Supply of Water Buyer: Wolverhampton Homes Value not published Date not published CPV 44161200 Source: Find a Tender

    This contract is to ensure that there is contract in place for the supply of water and wastewater management for WH's landlord supplies, operational buildings and laundry provision.

About

Incorporated
14/02/1995

Ownership

Owned by (2) 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. Anglian Water Business (National) Limited is controlled by Wave LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 · source: Companies House PSC register
  2. Wave LTD is controlled by Anglian Venture Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Anglian Venture Holdings Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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.

10 directors on the board

6.2y median 5.8y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Professional services 28Dormant 19Business services 11Utilities 9Construction 6Property 3Arts and leisure 2Finance 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
03017251
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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