Cambridge Water PLC
Company 03175861 Active
Connected board network
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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.
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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
- Michael Leslie Horn Director · appointed 2025
- Charlotte Tamsyn Maher Director · appointed 2024
1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Leslie Horn Director · appointed 2025
- Charlotte Tamsyn Maher Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Barry Philip Hayward Director · appointed 2025 · resigned 2025
- Robert James O'Malley Director · appointed 2020 · resigned 2025
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 17Business services 6Construction 5Utilities 3Dormant 2Finance 2Other services 2Manufacturing 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.
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
- Omega RED Group Limited 2 shared directors
- Onsite Central Limited 2 shared directors
- Echo Managed Services Limited 2 shared directors
- Office Watercoolers Limited 2 shared directors
- South Staffordshire Limited 2 shared directors
- Infrastructure Gateway Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03175861 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/04/1996 |
| Address | 90 FULBOURN ROAD, CHERRY HINTON, CAMBRIDGE, CB1 9JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- South Staffordshire Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Michael Leslie Horn Director · appointed 2025
- Charlotte Tamsyn Maher Director · appointed 2024
- Caroline Ann Stretton Secretary · appointed 2019
Show 43 former officers
- Barry Philip Hayward Director · appointed 2025 · resigned 2025
- Andrew Paul Willicott Director · appointed 2023 · resigned 2024
- Robert James O'Malley Director · appointed 2020 · resigned 2025
- Phillip Charles Newland Director · appointed 2020 · resigned 2023
- Jason Richard Goodwin Secretary · appointed 2013 · resigned 2019
- Perowne, James Francis, Sir Director · appointed 2013 · resigned 2020
- Swarbrick, Elizabeth Anne, Dr Director · appointed 2012 · resigned 2013
- Adrian Peter Page Director · appointed 2011 · resigned 2020
- Alexander William Francis Black Director · appointed 2011 · resigned 2013
- Timothy Stuart Orange Director · appointed 2011 · resigned 2018
- Stephen Christopher Morley Director · appointed 2011 · resigned 2014
- Stuart George Kelvin Lea Director · appointed 2011 · resigned 2011
- Eric Kenneth Lyons Director · appointed 2011 · resigned 2011
- Richard John Cole Director · appointed 2011 · resigned 2011
- Duncan Nicholas Macrae Director · appointed 2011 · resigned 2011
- Simon Peter Summers Director · appointed 2009 · resigned 2013
- Iain Ker Boyd Secretary · appointed 2008 · resigned 2011
- Andrew John Hunter Director · appointed 2006 · resigned 2011
- Loi Shun Chan Director · appointed 2004 · resigned 2011
- Bing Sing Eric Kwan Director · appointed 2004 · resigned 2006
- Hing Lam Kam Director · appointed 2004 · resigned 2011
- Tsien Hua Joanna Chen Director · appointed 2004 · resigned 2011
- Sai Hong Victor Luk Director · appointed 2004 · resigned 2011
- Edmond Tak Chuen Ip Director · appointed 2004 · resigned 2011
- Julio Agudo Prieto Director · appointed 2003 · resigned 2004
- Salvador Penarrubia Sanchez Director · appointed 2003 · resigned 2004
- Martin John Greasley Secretary · appointed 2003 · resigned 2008
- Jose Manuel Prieto Iglesias Director · appointed 2001 · resigned 2004
- Manuel Arguello Pastor Director · appointed 2001 · resigned 2003
- Andrew Robin Reid Secretary · appointed 2001 · resigned 2003
- Emma Elizabeth Joel Secretary · appointed 2000 · resigned 2001
- Alfredo Gericke-Bianchi Director · appointed 2000 · resigned 2004
- Ramon Linares Director · appointed 2000 · resigned 2004
- Glynne Stanfield Secretary · appointed 1998 · resigned 2000
- Davies, Stephen Michael, Dr Secretary · appointed 1997 · resigned 1998
- Christopher Thomas Morley Director · appointed 1996 · resigned 2013
- Stephen Barry Kay Secretary · appointed 1996 · resigned 2013
- Sheila Annabelle Brignall Director · appointed 1996 · resigned 2009
- Davidson, John Frank, Professor Director · appointed 1996 · resigned 1996
- Eric Knowles Secretary · appointed 1996 · resigned 1997
- Halstead, Michael Peter, Dr Director · appointed 1996 · resigned 2012
- Robert Burgin Director · appointed 1996 · resigned 2000
- Nicholas Heffer Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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