Anglian Water Direct Limited
Company 03306995 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglian Water International Holdings Limited 1 shared director
- Wave Water Limited 1 shared director
- Anglian Water International Limited 1 shared director
- Anglian Water Business (National) Limited 1 shared director
- Wave Utilities Limited 1 shared director
- Morrison Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03306995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1997 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Awg Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Wayne Paul Young Director · appointed 2019
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015
Show 23 former officers
- Claire Tytherleigh Russell Director · appointed 2016 · resigned 2025
- Gerard Mackin Morgan Director · appointed 2009 · resigned 2019
- Michael David Hampson Director · appointed 2007 · resigned 2008
- Patrick Firth Director · appointed 2007 · resigned 2008
- Scott Robert James Longhurst Director · appointed 2006 · resigned 2009
- David Rolfe Tydeman Director · appointed 2004 · resigned 2006
- Jeremy George Winterton Rudd Director · appointed 2004 · resigned 2005
- Roderick Antony Holdsworth Director · appointed 2004 · resigned 2006
- Charles Baird Morrison Director · appointed 2003 · resigned 2004
- Ian Vincent Cusden Director · appointed 2003 · resigned 2004
- Michael William Harrison Director · appointed 2003 · resigned 2004
- David Charles Turner Secretary · appointed 2002 · resigned 2006
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Timothy John Pettifor Director · appointed 2000 · resigned 2001
- Michael Bird Director · appointed 2000 · resigned 2003
- Ian Malcolm Stokes Director · appointed 1999 · resigned 2001
- Elliott Michael Mannis Director · appointed 1999 · resigned 2002
- Alan Tony Eckford Director · appointed 1999 · resigned 2003
- Peter Nicoll Director · appointed 1997 · resigned 1999
- Jacqueline Elizabeth Fox Director · appointed 1997 · resigned 2002
- Roger Martin Dickinson Director · appointed 1997 · resigned 1997
- Stuart Peter Law Nominee-secretary · appointed 1997 · resigned 1997
- David Victor Gibbons Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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