Southern Water Capital Limited
Company 04608528 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Water Services Limited 2 shared directors
- Greensands Investments Limited 2 shared directors
- Greensands Junior Finance Limited 2 shared directors
- Greensands Senior Finance Limited 2 shared directors
- Greensands Europe Limited 2 shared directors
- Southern Water (Greensands) Financing PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04608528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2002 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Greensands Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Greensands Investments Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Stuart Neil Ledger Director · appointed 2023
- William David George Price Director · appointed 2021
- Richard Denley John Manning Secretary · appointed 2019
Show 28 former officers
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2021 · resigned 2022
- Michael Anthony Nagle Director · appointed 2021 · resigned 2021
- Hamish Nihal Malcom De Run Director · appointed 2020 · resigned 2021
- Robert Boyd Pierre Wall Director · appointed 2019 · resigned 2020
- John Edmund Lynch Director · appointed 2019 · resigned 2021
- Andrew Emerson Gilbert Director · appointed 2017 · resigned 2019
- Jeffrey Lance Woodard Director · appointed 2016 · resigned 2017
- Brian Michael Goodwin Director · appointed 2016 · resigned 2019
- Joanne Statton Secretary · appointed 2015 · resigned 2019
- Andrew John Truscott Director · appointed 2015 · resigned 2017
- Paul Ryan Director · appointed 2013 · resigned 2016
- Bronte Louise Somes Director · appointed 2011 · resigned 2021
- Peter Szymon Antolik Director · appointed 2011 · resigned 2015
- Mark Gilligan Director · appointed 2010 · resigned 2011
- Paul John Moy Director · appointed 2010 · resigned 2016
- Mark Alan Walters Director · appointed 2010 · resigned 2013
- Surinder Singh Toor Director · appointed 2010 · resigned 2012
- Kevin Gregory Hall Secretary · appointed 2008 · resigned 2015
- Phillip William Peters Director · appointed 2007 · resigned 2010
- Jason Demetrious Zibarras Secretary · appointed 2007 · resigned 2010
- Steven John Bickerton Director · appointed 2007 · resigned 2007
- Donald Workman Director · appointed 2004 · resigned 2007
- Robert Peter Thian Director · appointed 2004 · resigned 2008
- Steven Louis Dance Director · appointed 2003 · resigned 2007
- David Ronald Giffin Secretary · appointed 2003 · resigned 2003
- Simon Antony Peckham Secretary · appointed 2003 · resigned 2003
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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