Anglian Water Services Financing PLC
Company 04330322 Active
Connected board network
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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
0 vs 9 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 24Finance 13Business services 12Utilities 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglian Water Services Holdings Limited 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 | 04330322 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/11/2001 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Anglian Water Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Celia Rosalind Gough Secretary · appointed 2025
- Anthony Oliver Bickerstaff Director · appointed 2025
- Michael Paul Bradley Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Ian Grant Funnell Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Rivaz, Rosalind Catherine, Dr Director · appointed 2023
- Andrew James Hodson Director · appointed 2023
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Fraser Warner Campbell Director · appointed 2022
Show 34 former officers
- Anthony Donnelly Director · appointed 2023 · resigned 2024
- Colin Stephen Matthews Director · appointed 2022 · resigned 2023
- Steven John Buck Director · appointed 2019 · resigned 2023
- Zarin Homi Patel Director · appointed 2018 · resigned 2025
- Alexander Charles Plant Director · appointed 2018 · resigned 2023
- Jane Elizabeth Pilcher Director · appointed 2018 · resigned 2022
- Natalie Anna Ceeney Director · appointed 2018 · resigned 2024
- Stephen Paul Good Director · appointed 2015 · resigned 2018
- John Raymond Hirst Director · appointed 2015 · resigned 2024
- Courtice, Veronica Anne, Dame Director · appointed 2015 · resigned 2024
- Billingham, Stephen Robert, Dr Director · appointed 2014 · resigned 2020
- Paul Frederick Garry Whittaker Director · appointed 2013 · resigned 2022
- Montague, Sir Adrian Alastair, Sir Director · appointed 2010 · resigned 2015
- Christopher William Maxwell Garnett Director · appointed 2006 · resigned 2015
- Claire Tytherleigh Russell Secretary · appointed 2005 · resigned 2025
- John Dudley Watkinson Director · appointed 2005 · resigned 2015
- Patrick Firth Secretary · appointed 2005 · resigned 2008
- Peter John Simpson Director · appointed 2004 · resigned 2024
- Scott Robert James Longhurst Director · appointed 2004 · resigned 2019
- Christopher David Newsome Director · appointed 2004 · resigned 2018
- Jean Spencer Director · appointed 2004 · resigned 2018
- Jonson Cox Director · appointed 2004 · resigned 2010
- Peter Charles Fletcher Hickson Director · appointed 2003 · resigned 2005
- Roger Mark Witcomb Director · appointed 2002 · resigned 2006
- David Stewart Hipple Director · appointed 2002 · resigned 2007
- Juana Tinn Secretary · appointed 2002 · resigned 2005
- Christopher John Mellor Director · appointed 2002 · resigned 2003
- Jewson, Richard Wilson, Sir Director · appointed 2002 · resigned 2005
- Robert Stewart Napier Director · appointed 2002 · resigned 2015
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2002
- Colin Brown Director · appointed 2002 · resigned 2004
- Roy Alan Pointer Director · appointed 2002 · resigned 2005
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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