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Company

Anglian Water Services Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Anthony Donnelly 2023-2024 Director View profile
  2. Colin Stephen Matthews 2022-2023 Director View profile
  3. Steven John Buck 2019-2023 Director View profile
  4. Zarin Homi Patel 2018-2025 Director View profile
  5. Alexander Charles Plant 2018-2023 Director View profile
  6. Jane Elizabeth Pilcher 2018-2022 Director View profile
  7. Natalie Anna Ceeney 2018-2024 Director View profile
  8. Stephen Paul Good 2015-2018 Director View profile
  9. John Raymond Hirst 2015-2024 Director View profile
  10. Dame Veronica Anne Courtice 2015-2024 Director View profile
  11. Dr Stephen Robert Billingham 2014-2020 Director View profile
  12. Paul Frederick Garry Whittaker 2013-2022 Director View profile
  13. Sir Sir Adrian Alastair Montague 2010-2015 Director View profile
  14. Christopher William Maxwell Garnett 2006-2015 Director View profile
  15. John Dudley Watkinson 2005-2015 Director View profile
  16. Peter John Simpson 2004-2024 Director View profile
  17. Scott Robert James Longhurst 2004-2019 Director View profile
  18. Christopher David Newsome 2004-2018 Director View profile
  19. Jean Spencer 2004-2018 Director View profile
  20. Jonson Cox 2004-2010 Director View profile
  21. Peter Charles Fletcher Hickson 2003-2005 Director View profile
  22. Roger Mark Witcomb 2002-2006 Director View profile
  23. David Stewart Hipple 2002-2007 Director View profile
  24. Christopher John Mellor 2002-2003 Director View profile
  25. Sir Richard Wilson Jewson 2002-2005 Director View profile
  26. Robert Stewart Napier 2002-2015 Director View profile
  27. Colin Brown 2002-2004 Director View profile
  28. Roy Alan Pointer 2002-2005 Director View profile
  29. Claire Tytherleigh Russell 2005-2025 Secretary View profile
  30. Patrick Firth 2005-2008 Secretary View profile
  31. Juana Tinn 2002-2005 Secretary View profile
  32. Jacqueline Elizabeth Fox 2002-2002 Secretary 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

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

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

2.5y median 2.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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.

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.

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.

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