Company
Anglian Water Services Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Anthony Oliver BickerstaffDirector · since 2025
- Michael Paul BradleyDirector · since 2024
- Mark John ThurstonDirector · since 2024
- Ian Grant FunnellDirector · since 2024
- Kathryn Louise DurrantDirector · since 2024
- Dr Rosalind Catherine RivazDirector · since 2023
- Andrew James HodsonDirector · since 2023
- Paul Morton Alistair Phillips-DaviesDirector · since 2022
- Fraser Warner CampbellDirector · since 2022
- Celia Rosalind GoughSecretary · since 2025
Previous officers 32
- Anthony Donnelly 2023-2024 View profile
- Colin Stephen Matthews 2022-2023 View profile
- Steven John Buck 2019-2023 View profile
- Zarin Homi Patel 2018-2025 View profile
- Alexander Charles Plant 2018-2023 View profile
- Jane Elizabeth Pilcher 2018-2022 View profile
- Natalie Anna Ceeney 2018-2024 View profile
- Stephen Paul Good 2015-2018 View profile
- John Raymond Hirst 2015-2024 View profile
- Dame Veronica Anne Courtice 2015-2024 View profile
- Dr Stephen Robert Billingham 2014-2020 View profile
- Paul Frederick Garry Whittaker 2013-2022 View profile
- Sir Sir Adrian Alastair Montague 2010-2015 View profile
- Christopher William Maxwell Garnett 2006-2015 View profile
- John Dudley Watkinson 2005-2015 View profile
- Peter John Simpson 2004-2024 View profile
- Scott Robert James Longhurst 2004-2019 View profile
- Christopher David Newsome 2004-2018 View profile
- Jean Spencer 2004-2018 View profile
- Jonson Cox 2004-2010 View profile
- Peter Charles Fletcher Hickson 2003-2005 View profile
- Roger Mark Witcomb 2002-2006 View profile
- David Stewart Hipple 2002-2007 View profile
- Christopher John Mellor 2002-2003 View profile
- Sir Richard Wilson Jewson 2002-2005 View profile
- Robert Stewart Napier 2002-2015 View profile
- Colin Brown 2002-2004 View profile
- Roy Alan Pointer 2002-2005 View profile
- Claire Tytherleigh Russell 2005-2025 View profile
- Patrick Firth 2005-2008 View profile
- Juana Tinn 2002-2005 View profile
- Jacqueline Elizabeth Fox 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2001
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
- Anglian Water Services Holdings 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 - 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 - 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 - 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 - 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 - 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
- AWG (UK) Holdings Limited
- Macrocom (743) Limited
- Anglian Water Services Limited
- Osprey Acquisitions Limited
- Morrison International Limited
- AWG Shelf 11 Limited
- H2GO Limited
- Anglian Water Services Financing PLC
- Morrison Gwent Limited
- AW Creative Technologies Limited
- Anglian Water Services UK Parent CO Limited
- Anglian Water Facilities Management Holdings (UK) Limited
- Anglian Water Business Limited
- AWG Land Investments Limited
- Wave LTD
- CS Amenities Limited
- AWG Outlet Centers Limited
- AWG Central Services Limited
- A.W.G. Mitchell Investments (Tannochside) Limited
- Cambuslang Retail Portfolio Limited
- Wave Holdings Limited
- Anglian Water International Holdings Limited
- AWG Corporate Services Limited
- OHL Piper Limited
- Morrison Property Investments Limited
- Morrison Caspian Limited
- Aigrette Financing (Issuer) PLC
- Morrison Lema Homes Limited
- Norfolk Environmental Credits Limited
- Morrison Holdings Limited
- Morrison (Oldco) Limited
- OHL Property Holdings Limited
- AWG Property Solutions Limited
- AWG Parent CO Limited
- Shand Construction Limited
- Morrison Glosha Limited
- Morrison Residential Properties Limited
- Morrison Rail Limited
- Alpheus Environmental Limited
- Anglian Water Direct Limited
- Dmws 824 LLP
- Dmws 819 Limited
- AWG Business Centres Limited
- Farm GAS Limited
- AWG Group Limited
- Wave Environmental Limited
- Edmund Homes Limited
- Shawlands Retail Limited
- AVH Solar Limited
- Hollowstone Limited
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.
9 directors on the board
- Anthony Oliver Bickerstaff Director · appointed 2025
- Ian Grant Funnell Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Dr Rosalind Catherine Rivaz Director · appointed 2023
- Fraser Warner Campbell Director · appointed 2022
- Mark John Thurston Director · appointed 2024
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Michael Paul Bradley Director · appointed 2024
- Andrew James Hodson Director · appointed 2023
First-time vs portfolio directors
Portfolio (9)
- Anthony Oliver Bickerstaff Director · appointed 2025
- Ian Grant Funnell Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Dr Rosalind Catherine Rivaz Director · appointed 2023
- Fraser Warner Campbell Director · appointed 2022
- Mark John Thurston Director · appointed 2024
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Michael Paul Bradley Director · appointed 2024
- Andrew James Hodson Director · appointed 2023
Left in the last 12 months
- Zarin Homi Patel Director · appointed 2018 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04330144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data