Freshwater UK Limited

Company 04059741 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18y median 18y

average tenure

20.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Business services 2Property 2Finance 1Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Freshwater (UK Regions) Limited 1 shared director
The Waterfront Conference Company Limited 1 shared director
Franklin Court Management Company Limited 1 shared director
Ouse Valley Estates Limited 1 shared director
Hillco Investments (UK) Limited 1 shared director
Qubit Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04059741
Status	Active
Type	Private Limited Company
Incorporated	25/08/2000
Address	HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

70210 - Public relations and communications activities73110 - Advertising agencies73120 - Media representation services74100 - specialised design activities

Ownership - persons with significant control (6)

Mr John Haydn Evans British
significant influence or control
Mr John Morris Underwood British
significant influence or control significant influence or control as firm
Mr Steve Brandon Howell British
significant influence or control significant influence or control as firm
Mr David Matthew Rustin Howell British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Steve Brandon Howell ceased British
significant influence or control
Elenor Angharrad Neagle ceased British
significant influence or control

Officers (14)

Howell, David Matthew Rustin Director · appointed 2010
Underwood, John Morris Director · appointed 2006
Evans, John Haydn Secretary · appointed 2003
Neagle, Eleanor Angharad Former Director · appointed 2015 · resigned 2024
Windeler, Marie Louise Former Director · appointed 2007 · resigned 2017
Cohen, Janet, Baroness Former Director · appointed 2007 · resigned 2009
Carter, Edward George Former Director · appointed 2006 · resigned 2010
Haines, David Barton Former Director · appointed 2003 · resigned 2009
Petersen, Robert William Former Director · appointed 2002 · resigned 2003
Tilley, Kenneth James Former Secretary · appointed 2002 · resigned 2019
Smith, Jonathan Mark Former Director · appointed 2002 · resigned 2006
Evans, Elis Morris Former Director · appointed 2001 · resigned 2003
Howell, Stephen Brandon Former Director · appointed 2000 · resigned 2019
Howell, Kim Former Secretary · appointed 2000 · resigned 2003

Directors and officers on the Companies House record, current and former.

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