Hafren Dyfrdwy Cyfyngedig
Company 03527628 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
3.9y median 1.9y
average tenure
8.3y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 25Business services 7Professional services 6Property 6Dormant 2Utilities 2Health and social care 1Other services 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
- Severn Trent PLC 2 shared directors
- Severn Trent Water Limited 2 shared directors
- Lloyds Bank PLC 1 shared director
- Principality Homes LTD 1 shared director
- Principality Mortgage and Insurance Services Limited 1 shared director
- Lloyds Bank Foundation for England & Wales 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03527628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1998 |
| Address | PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM, CLWYD, LL14 4EH |
| 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 (6)
- Severn Trent Draycote Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dee Valley Water (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Severn Trent Water Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Severn Trent Water Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Severn Trent Draycote Limited ceased
ownership of shares 25-50% voting rights 25-50% - Severn Trent Water Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (43)
- Hague, Ffion Llywelyn, Dame Director · appointed 2026
- Eagle, Gemma Louise Secretary · appointed 2025
- Legg, Sarah Catherine Director · appointed 2025
- Mcpheely, Robert Craig Director · appointed 2025
- Mansfield, Iain Alexander Director · appointed 2024
- Jesic, James John Director · appointed 2020
- Jones-Evans, Sally Director · appointed 2018
- Mehmet, Mohammed Director · appointed 2018
- Stephens, Adam Peter Former Director · appointed 2023 · resigned 2024
- Greenop, Suzanne Janet Former Secretary · appointed 2022 · resigned 2025
- Nebhrajani OBE, Sharmila Former Director · appointed 2021 · resigned 2022
- Miles, Helen Marie Former Director · appointed 2020 · resigned 2023
- Hodgson, Christine Mary Former Director · appointed 2020 · resigned 2025
- Woodall-Pagan, Hannah Elizabeth Former Secretary · appointed 2018 · resigned 2022
- Beynon, Ann Former Director · appointed 2018 · resigned 2024
- Walton, Vaughn Bradley Former Secretary · appointed 2018 · resigned 2018
- Strank, Angela Rosemary Emily, Dr Former Director · appointed 2017 · resigned 2018
- Reiniche, Dominique Jacqueline Nicole Former Director · appointed 2017 · resigned 2018
- Coghlan, John Bernard Former Director · appointed 2017 · resigned 2025
- Duff, Andrew James Former Director · appointed 2017 · resigned 2020
- Kennedy, Bronagh Former Secretary · appointed 2017 · resigned 2018
- Garfield, Olivia Ruth Former Director · appointed 2017 · resigned 2020
- Beeston, Kevin Stanley, Mr. Former Director · appointed 2017 · resigned 2018
- Remnant, Philip John, the Right Honourable the Lord Remnant Former Director · appointed 2017 · resigned 2018
- Bowling, James Former Director · appointed 2017 · resigned 2020
- Fitzgerald, Emma Former Director · appointed 2017 · resigned 2017
- Bragg, Tracy Elaine Former Secretary · appointed 2016 · resigned 2017
- Starling, Kevin Former Director · appointed 2015 · resigned 2017
- Plenderleith, Ian John Alexander Former Director · appointed 2014 · resigned 2017
- Bickerton, Andrew Alan Former Director · appointed 2014 · resigned 2016
- Holder, Philip Bernard Former Director · appointed 2014 · resigned 2017
- Strahan, David Edward Former Director · appointed 2013 · resigned 2014
- Schofield, Jonathan Hugh Former Director · appointed 2010 · resigned 2017
- Williams, Keith Gareth Former Director · appointed 2009 · resigned 2014
- Holladay, Norman Charles Former Director · appointed 2009 · resigned 2014
- Bird, Andrew Charles Former Director · appointed 2004 · resigned 2011
- Scott, Graham Robert Former Director · appointed 2003 · resigned 2014
- Weir, David Thomas Former Director · appointed 2000 · resigned 2015
- Howarth, Stuart Belton, Dr Former Director · appointed 1998 · resigned 2002
- Guest, David James Former Secretary · appointed 1998 · resigned 2013
- Jenkins, Brian Stuart Former Director · appointed 1998 · resigned 2004
- Watson, Alan Arthur Former Director · appointed 1998 · resigned 1999
- Bellis, Brynley Former Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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