Water Plus Select Limited
Company 03511659 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.
7
directors on the board
4.1y median 4.3y
average tenure
6.4y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
2
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 15Utilities 10Arts and leisure 1Education 1Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Water Plus Limited 7 shared directors
- Water Plus Group Limited 7 shared directors
- United Utilities PLC 2 shared directors
- United Utilities Water Limited 2 shared directors
- United Utilities North West Limited 2 shared directors
- United Utilities Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03511659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1998 |
| Address | PROSPECT HOUSE GORDON BANKS DRIVE, TRENTHAM LAKES, STOKE-ON-TRENT, ST4 4TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
36000 - Water collection, treatment and supply
Ownership - persons with significant control (2)
- Water Plus Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Severn Trent Services International (Overseas Holdings) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Helen Marie Miles Director · appointed 2025
- Jason Andrew Scagell Director · appointed 2024
- Louise Beardmore Director · appointed 2023
- Ronald Allan Macleod Pierce Director · appointed 2022
- James Bowling Director · appointed 2020
- Philip Anthony Aspin Director · appointed 2020
- Lewis Gross Director · appointed 2020
Show 40 former officers
- Anita Mary Adam Secretary · appointed 2023 · resigned 2026
- Samantha Rosemary Jane Booth Director · appointed 2019 · resigned 2020
- Veronica Lesley Jackson Director · appointed 2018 · resigned 2019
- Rachel Louise Skelton Secretary · appointed 2018 · resigned 2019
- Andrew Hughes Director · appointed 2018 · resigned 2023
- Andrew Peter Mackinnon Director · appointed 2018 · resigned 2018
- Anne Margaret Gunther Director · appointed 2017 · resigned 2022
- Eva Kristina Eisenschimmel Director · appointed 2016 · resigned 2017
- Kristin Ann Garrett Secretary · appointed 2016 · resigned 2023
- John Russell Houlden Director · appointed 2016 · resigned 2020
- Olivia Ruth Garfield Director · appointed 2016 · resigned 2025
- Steven Lewis Mogford Director · appointed 2016 · resigned 2023
- Andrew Patrick Smith Director · appointed 2016 · resigned 2020
- Susan Amies-King Director · appointed 2016 · resigned 2018
- Stuart Anthony Howell Director · appointed 2016 · resigned 2018
- Neil Rowland Miles Director · appointed 2014 · resigned 2016
- Robert Craig Mcpheely Director · appointed 2014 · resigned 2016
- Nicolas Emile Joseph Grant Director · appointed 2014 · resigned 2016
- Aline Anne Campbell Secretary · appointed 2014 · resigned 2016
- Richard Gary Piper Director · appointed 2012 · resigned 2013
- Matthew Armitage Secretary · appointed 2011 · resigned 2014
- Richard Paul Brierley Secretary · appointed 2009 · resigned 2011
- Wayne Frederick Earp Director · appointed 2008 · resigned 2014
- Kerry Anne Abigail Porritt Secretary · appointed 2007 · resigned 2009
- Robert Alexander Lloyd Director · appointed 2007 · resigned 2008
- Gemma Louise Knowles Secretary · appointed 2006 · resigned 2007
- Martin Neil Young Director · appointed 2006 · resigned 2012
- Jeremy Mark Hobbis Director · appointed 2006 · resigned 2014
- Tobias Schumacher Secretary · appointed 2005 · resigned 2006
- Francis Richard Grimshaw Director · appointed 2005 · resigned 2006
- Michael Francis Swinburne Director · appointed 2005 · resigned 2006
- David James Thomas Wickens Director · appointed 2005 · resigned 2006
- Andrew Norman Director · appointed 2005 · resigned 2007
- Jonathan Haddow Bailey Director · appointed 2005 · resigned 2006
- Clive Jonathan Mottram Secretary · appointed 2005 · resigned 2005
- Brian Duckworth Director · appointed 2001 · resigned 2004
- David Chettle Secretary · appointed 1999 · resigned 2005
- Peter Peers Davies Director · appointed 1999 · resigned 2005
- Victor Cocker Director · appointed 1998 · resigned 2000
- Caroline Lesley Wilkinson Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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