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Company

Southern Water Capital Limited

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

Network

The large node is Southern Water Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Lawrence Karl Gosden 2022-2023 Director View profile
  2. Ian James Mcaulay 2021-2022 Director View profile
  3. Michael Anthony Nagle 2021-2021 Director View profile
  4. Hamish Nihal Malcom De Run 2020-2021 Director View profile
  5. Robert Boyd Pierre Wall 2019-2020 Director View profile
  6. John Edmund Lynch 2019-2021 Director View profile
  7. Andrew Emerson Gilbert 2017-2019 Director View profile
  8. Jeffrey Lance Woodard 2016-2017 Director View profile
  9. Brian Michael Goodwin 2016-2019 Director View profile
  10. Andrew John Truscott 2015-2017 Director View profile
  11. Paul Ryan 2013-2016 Director View profile
  12. Bronte Louise Somes 2011-2021 Director View profile
  13. Peter Szymon Antolik 2011-2015 Director View profile
  14. Mark Gilligan 2010-2011 Director View profile
  15. Paul John Moy 2010-2016 Director View profile
  16. Mark Alan Walters 2010-2013 Director View profile
  17. Surinder Singh Toor 2010-2012 Director View profile
  18. Phillip William Peters 2007-2010 Director View profile
  19. Steven John Bickerton 2007-2007 Director View profile
  20. Donald Workman 2004-2007 Director View profile
  21. Robert Peter Thian 2004-2008 Director View profile
  22. Steven Louis Dance 2003-2007 Director View profile
  23. Rory Malcolm Cullinan 2003-2004 Director View profile
  24. Joanne Statton 2015-2019 Secretary View profile
  25. Kevin Gregory Hall 2008-2015 Secretary View profile
  26. Jason Demetrious Zibarras 2007-2010 Secretary View profile
  27. David Ronald Giffin 2003-2003 Secretary View profile
  28. Simon Antony Peckham 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2002

Ownership

Owned by (2) 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. Greensands Junior Finance Limited is controlled by Sandstone Bidco Limited
    Evidence
    active 75-100% shares · notified 2025-07-04 · source: Companies House PSC register
  7. 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
  8. 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

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 for researchers

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.

2 directors on the board

3.8y median 3.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Finance 9Business services 2Tech and media 2Utilities 2Health and social care 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
04608528
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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