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Company

Biwater Industries Limited

Biwater Industries Limited is an active UK company (number 03107022), incorporated 1995, with 1 current director, Adrian Edwin White. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Jonathan Stuart Lamb 2012-2023 Director View profile
  2. Philip Michael Wainwright 2009-2009 Director View profile
  3. David Frederick Wigram White 2004-2009 Director View profile
  4. Martin Robert Anthony Duffy 2002-2012 Director View profile
  5. Michael Andrew Coombs 2002-2006 Director View profile
  6. John Paul Hubbard 1996-2000 Director View profile
  7. Peter Leslie Smith 1996-2002 Director View profile
  8. Christopher Roderick John Goscomb 1995-1996 Director View profile
  9. John Edward Michael Dillon 1995-1995 Director View profile
  10. Leon Neal 1995-1995 Director View profile
  11. Jonathan Stuart Lamb 2012-2023 Secretary View profile
  12. Neil Anthony Green 1998-2002 Secretary View profile
  13. David Lawrence Magor 1996-2011 Secretary View profile
  14. John Ernest Alfred Kerslake 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1995

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.

  • Biwater Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Biwater Industries Limited is controlled by Biwater Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Biwater Holdings Limited is controlled by Adrian Edwin White
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Edwin White.

55 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.

1 directors on the board

15.4y median 15.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 2Construction 1Manufacturing 1Property 1Utilities 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03107022
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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