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Anglian Water Direct Limited

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

Network

The large node is Anglian Water Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Claire Tytherleigh Russell 2016-2025 Director View profile
  2. Gerard Mackin Morgan 2009-2019 Director View profile
  3. Michael David Hampson 2007-2008 Director View profile
  4. Patrick Firth 2007-2008 Director View profile
  5. Scott Robert James Longhurst 2006-2009 Director View profile
  6. David Rolfe Tydeman 2004-2006 Director View profile
  7. Jeremy George Winterton Rudd 2004-2005 Director View profile
  8. Roderick Antony Holdsworth 2004-2006 Director View profile
  9. Charles Baird Morrison 2003-2004 Director View profile
  10. Ian Vincent Cusden 2003-2004 Director View profile
  11. Michael William Harrison 2003-2004 Director View profile
  12. Timothy John Pettifor 2000-2001 Director View profile
  13. Michael Bird 2000-2003 Director View profile
  14. Ian Malcolm Stokes 1999-2001 Director View profile
  15. Elliott Michael Mannis 1999-2002 Director View profile
  16. Alan Tony Eckford 1999-2003 Director View profile
  17. Peter Nicoll 1997-1999 Director View profile
  18. Jacqueline Elizabeth Fox 1997-2002 Director View profile
  19. Roger Martin Dickinson 1997-1997 Director View profile
  20. David Victor Gibbons 1997-1997 Nominee-director View profile
  21. David Charles Turner 2002-2006 Secretary View profile
  22. Seamus Joseph Gillen 2002-2002 Secretary View profile
  23. Stuart Peter Law 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1997

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.

  • AWG Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Anglian Water Direct Limited is controlled by AWG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AWG Group Limited is controlled by AWG Parent CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 · source: Companies House PSC register
  3. AWG Parent CO Limited is controlled by Osprey Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Osprey Acquisitions Limited is controlled by Osprey Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  5. Osprey Investco Limited is controlled by Aigrette Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  6. Aigrette Financing Limited is controlled by Osprey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Osprey Holdco Limited.

88 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

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 5Professional services 5Business services 3Construction 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
03306995
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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