Anglian Water Business (National) Limited
Company 03017251 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.
10
directors on the board
6.2y median 5.8y
average tenure
11.5y
longest tenure
4
directors past 6 years
2 vs 7 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Wave Utilities Limited 8 shared directors
- Wave LTD 7 shared directors
- Anglian Venture Holdings Limited 3 shared directors
- Alpheus Environmental Limited 2 shared directors
- Caledonian Environmental Services Holdings Limited 2 shared directors
- AVH Parks Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03017251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1995 |
| Address | NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply
Ownership - persons with significant control (2)
- Wave Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Anglian Venture Holdings Limited ceased
ownership of shares 75-100%
Officers (49)
- Campbell, Fraser Warner Director · appointed 2024
- Maguire, Declan Director · appointed 2024
- Artis, David Roger Director · appointed 2023
- Somerville, Richard William Peter Director · appointed 2021
- Corfield, Nigel Philip Director · appointed 2020
- Main, Kenneth Michael Anidjar Director · appointed 2020
- Watson, Nigel Jonathan Director · appointed 2017
- Darch, Lucy Jean Director · appointed 2017
- Hazon, Stewart Director · appointed 2017
- Young, Wayne Paul Director · appointed 2015
- Smith, Glenn Stephen Former Director · appointed 2020 · resigned 2020
- Parker, Martin Former Director · appointed 2018 · resigned 2021
- Dugdale, Michael Andrew Former Director · appointed 2017 · resigned 2018
- Boucher, Richard Alistair Former Director · appointed 2017 · resigned 2024
- Parker, Martin Former Secretary · appointed 2017 · resigned 2021
- Wilkinson, Rachel Harriet Former Director · appointed 2017 · resigned 2018
- Russell, Claire Tytherleigh Former Secretary · appointed 2017 · resigned 2017
- Clarke, Elizabeth Ann Horlock Former Secretary · appointed 2015 · resigned 2017
- Donnelly, Anthony Former Director · appointed 2015 · resigned 2024
- Shipsey, Lee Former Director · appointed 2015 · resigned 2018
- Clarke, Jonathan Paul Former Director · appointed 2015 · resigned 2018
- Wilson, Robert Edwin Former Director · appointed 2013 · resigned 2017
- Bower, Tom Former Director · appointed 2008 · resigned 2014
- Manning, Neil George Former Director · appointed 2008 · resigned 2015
- Trussell, Philip Former Director · appointed 2005 · resigned 2008
- Cooke, David John Former Director · appointed 2005 · resigned 2008
- Ensell, Kevin James Former Director · appointed 2005 · resigned 2015
- Turner, David Charles Former Secretary · appointed 2002 · resigned 2006
- Gillen, Seamus Joseph Former Secretary · appointed 2002 · resigned 2002
- Gooda, David Frank Former Director · appointed 2000 · resigned 2004
- Clifton, Philip John Former Director · appointed 2000 · resigned 2000
- Pointer, Roy Alan Former Director · appointed 1998 · resigned 2002
- Mannis, Elliott Michael Former Director · appointed 1998 · resigned 1999
- Nicoll, Peter Former Secretary · appointed 1997 · resigned 1999
- FOX, Jacqueline Elizabeth Former Secretary · appointed 1997 · resigned 2002
- Dickinson, Roger Martin Former Secretary · appointed 1997 · resigned 1997
- Good, Benjamin Richard Former Director · appointed 1997 · resigned 1999
- Morton, Clive Neil, Dr Former Director · appointed 1997 · resigned 2000
- Green, John William Former Director · appointed 1997 · resigned 1998
- Jessop, Andrew Philip Former Director · appointed 1997 · resigned 2004
- Sansby, John Turner Former Director · appointed 1997 · resigned 1998
- Davidson, William George Former Director · appointed 1997 · resigned 1999
- Cameron, John Martin Former Director · appointed 1995 · resigned 1997
- Tilly, John Former Director · appointed 1995 · resigned 1997
- Bateman, Arthur John Forster Former Secretary · appointed 1995 · resigned 1997
- Peart, David Hunter Former Director · appointed 1995 · resigned 1997
- Gray, William Hume, Sir Former Director · appointed 1995 · resigned 1997
- Ropner, Jeremy Vyvyan Former Director · appointed 1995 · resigned 1997
- Hall, Keith Barratt Former Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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