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Company

Albion Water Limited

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

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Who leads it

Previous officers 26

  1. Gareth Robert Lindop 2022-2023 Director View profile
  2. Barry Philip Hayward 2020-2022 Director View profile
  3. Charlotte Tamsyn Maher 2020-2022 Director View profile
  4. David John Elliott 2017-2021 Director View profile
  5. Mark Timothy Watts 2017-2022 Director View profile
  6. Julian Jonathan Onochie Okoye 2017-2017 Director View profile
  7. Neil Phillip Wilson 2017-2017 Director View profile
  8. Mohammed Habedat Saddiq 2017-2020 Director View profile
  9. Christopher Antony Chambers 2016-2017 Director View profile
  10. John Patrick Charles Vinson 2016-2017 Director View profile
  11. Luke Martin De Vial 2016-2020 Director View profile
  12. Gareth Alan King 2014-2021 Director View profile
  13. Stephen John Bradley 2014-2015 Director View profile
  14. David Alan Knaggs 2004-2021 Director View profile
  15. Malcolm Jeffery 2004-2016 Director View profile
  16. Edward George Jackson 2003-2004 Director View profile
  17. Robert John Baty 2003-2004 Director View profile
  18. Anthony Duncan Jones 1995-2003 Director View profile
  19. Jeremy Robert Bryan 1995-2021 Director View profile
  20. Ruth Esme Jefferson 2018-2022 Secretary View profile
  21. Leigh Fisher-Hoyle 2016-2018 Secretary View profile
  22. Scott James Brown 2014-2016 Secretary View profile
  23. Kevin Leslie Beare 2013-2014 Secretary View profile
  24. Jamestown Investments Limited 2004-2013 Corporate-secretary View profile
  25. Kenneth David Woodier 2001-2004 Secretary View profile
  26. Andrew Ramsay 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1995

Ownership

Owned by (3) 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. Albion Water Limited is controlled by Albion Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 · source: Companies House PSC register
  2. Albion Water Holdings Limited is controlled by Patrick Gabriel Cullen
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 · source: Companies House PSC register

Ultimately controlled by Patrick Gabriel Cullen.

14 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.

Financials

Net assets
£5,040,864
Total assets
£17,503,859
Cash
£28,086
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Utilities 4Professional services 3Dormant 2Manufacturing 1Other services 1Property 1Tech and media 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
03102176
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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