Anglian Water Services Holdings Limited

Company 04330144 Active

Connected board network

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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

2.5y median 2.3y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 9 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 21Professional services 15Finance 13Utilities 8Arts and leisure 1Dormant 1Manufacturing 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

Anglian Water Services Financing PLC 9 shared directors
Anglian Water Services UK Parent CO Limited 9 shared directors
Anglian Water Services Limited 7 shared directors
AWG Parent CO Limited 3 shared directors
Osprey Holdco Limited 3 shared directors
Osprey Acquisitions Limited 3 shared directors

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

Company details

Number	04330144
Status	Active
Type	Private Limited Company
Incorporated	28/11/2001
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)

70100 - Activities of head offices

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 (42)

Gough, Celia Rosalind Secretary · appointed 2025
Bickerstaff, Anthony Oliver Director · appointed 2025
Bradley, Michael Paul Director · appointed 2024
Thurston, Mark John Director · appointed 2024
Funnell, Ian Grant Director · appointed 2024
Durrant, Kathryn Louise Director · appointed 2024
Rivaz, Rosalind Catherine, Dr Director · appointed 2023
Hodson, Andrew James Director · appointed 2023
Phillips-Davies, Paul Morton Alistair Director · appointed 2022
Campbell, Fraser Warner Director · appointed 2022
Donnelly, Anthony Former Director · appointed 2023 · resigned 2024
Matthews, Colin Stephen Former Director · appointed 2022 · resigned 2023
Buck, Steven John Former Director · appointed 2019 · resigned 2023
Patel, Zarin Homi Former Director · appointed 2018 · resigned 2025
Plant, Alexander Charles Former Director · appointed 2018 · resigned 2023
Pilcher, Jane Elizabeth Former Director · appointed 2018 · resigned 2022
Ceeney, Natalie Anna Former Director · appointed 2018 · resigned 2024
Good, Stephen Paul Former Director · appointed 2015 · resigned 2018
Hirst, John Raymond Former Director · appointed 2015 · resigned 2024
Courtice, Veronica Anne, Dame Former Director · appointed 2015 · resigned 2024
Billingham, Stephen Robert, Dr Former Director · appointed 2014 · resigned 2020
Whittaker, Paul Frederick Garry Former Director · appointed 2013 · resigned 2022
Montague, Sir Adrian Alastair, Sir Former Director · appointed 2010 · resigned 2015
Garnett, Christopher William Maxwell Former Director · appointed 2006 · resigned 2015
Russell, Claire Tytherleigh Former Secretary · appointed 2005 · resigned 2025
Watkinson, John Dudley Former Director · appointed 2005 · resigned 2015
Firth, Patrick Former Secretary · appointed 2005 · resigned 2008
Simpson, Peter John Former Director · appointed 2004 · resigned 2024
Longhurst, Scott Robert James Former Director · appointed 2004 · resigned 2019
Newsome, Christopher David Former Director · appointed 2004 · resigned 2018
Spencer, Jean Former Director · appointed 2004 · resigned 2018
COX, Jonson Former Director · appointed 2004 · resigned 2010
Hickson, Peter Charles Fletcher Former Director · appointed 2003 · resigned 2005
Witcomb, Roger Mark Former Director · appointed 2002 · resigned 2006
Hipple, David Stewart Former Director · appointed 2002 · resigned 2007
Tinn, Juana Former Secretary · appointed 2002 · resigned 2005
Mellor, Christopher John Former Director · appointed 2002 · resigned 2003
Jewson, Richard Wilson, Sir Former Director · appointed 2002 · resigned 2005
Napier, Robert Stewart Former Director · appointed 2002 · resigned 2015
FOX, Jacqueline Elizabeth Former Secretary · appointed 2002 · resigned 2002
Brown, Colin Former Director · appointed 2002 · resigned 2004
Pointer, Roy Alan Former Director · appointed 2002 · resigned 2005

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

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