Company · Worthing
Southern Water Services Group Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Lawrence Karl Gosden 2022-2023 View profile
- Ian James Mcaulay 2017-2022 View profile
- William Anthony Lambe 2016-2019 View profile
- Joanne Statton 2015-2023 View profile
- Michael Carmedy 2012-2016 View profile
- Matthew Reginald Wright 2011-2016 View profile
- Michael William Welton 2010-2012 View profile
- Leslie William Dawson 2006-2010 View profile
- David William Alexander 2005-2006 View profile
- Howard Charles Goodbourn 2005-2011 View profile
- John Donald Black Workman 2004-2007 View profile
- Joseph Bernard Mangion 2003-2003 View profile
- Thierry Roche 2003-2006 View profile
- Kevin Gregory Hall 2003-2015 View profile
- Joesph Bernard Mangion 2003-2003 View profile
- Robert Peter Thian 2003-2008 View profile
- James Alexander Bryce 2003-2006 View profile
- Pierre Francois Riolacci 2003-2006 View profile
- Jean Claude Banon 2003-2005 View profile
- Simon Antony Peckham 2003-2003 View profile
- David Ronald Giffin 2003-2006 View profile
- Rory Malcolm Cullinan 2003-2004 View profile
- Stuart Derwent 2002-2005 View profile
- Ionic Limited 2002-2003 View profile
- Richard Anthony Nelson 2002-2003 View profile
- Richard Andrew Edgecliffe Johnson 2002-2003 View profile
- Legis Corporate Services Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/02/2002
- Registered office
- Worthing
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.
- Southern Water Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Southern Water Services Group Limited
is controlled by Southern Water Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Southern Water Investments Limited
is controlled by Southern Water Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Southern Water Capital Limited
is controlled by Greensands Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register - Greensands Finance Limited
is controlled by Greensands Finance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-10-23 · source: Companies House PSC register - Greensands Finance Holdings Limited
is controlled by Greensands Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register - Greensands Investments Limited
is controlled by Greensands Senior Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Greensands Senior Finance Limited
is controlled by Greensands Junior Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Greensands Junior Finance Limited
is controlled by Sandstone Bidco Limited
Evidence
active 75-100% shares · notified 2025-07-04 · source: Companies House PSC register - Sandstone Bidco Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
active significant influence · notified 2025-05-29 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
243 other companies in this group
- Greensands Senior Finance Limited
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- 12677559
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- Roadchef (Chester) Limited
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- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Island Green Power UK Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Boardpost
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
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- Blaxmill (Thirty-Eight) Limited
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- Last Mile Infrastructure Limited
- Roadchef (Sandbach) 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.
1 directors on the board
- Stuart Neil Ledger Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
Also govern a charity
0
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 9Business services 2Finance 2Tech and media 2Health and social care 1Utilities 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04374956
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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