Company · Barnsley
Ancala Water Services (Defence) Limited
Sewerage
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Sandra Statelova 2022-2023 View profile
- Michael Papaiacovou 2019-2022 View profile
- Charles William Grant Herriott 2018-2018 View profile
- Daniel Imbroinisi Bacon 2018-2018 View profile
- Rebecca Hicklin 2018-2020 View profile
- Ian Geoffrey Rawson 2018-2018 View profile
- Charles Stewart Haysom 2017-2018 View profile
- David Godfrey 2017-2021 View profile
- Andrew Lawson Roach 2015-2018 View profile
- Pamela Jane Doherty 2015-2017 View profile
- Timothy Parkinson 2015-2017 View profile
- Graham Dixon 2012-2013 View profile
- Robert Brian Marrill 2009-2016 View profile
- Gavin Michael Cawthra 2006-2015 View profile
- Daniel Frank Grand 2006-2006 View profile
- Anthony John White 2005-2009 View profile
- Stephen John Procter 2005-2008 View profile
- David Howard Lake 2005-2009 View profile
- Adam John Bidder 2005-2006 View profile
- Edward Izzo 2003-2005 View profile
- Richard David Flint 2003-2005 View profile
- Dennis Paul Price 2003-2003 View profile
- Charles Victor Firlotte 2003-2003 View profile
- Graham Christopher Sharland 2003-2006 View profile
- Elizabeth Jane Gawith 2003-2005 View profile
- William Jalland Stead 2003-2009 View profile
- Wynn, Paul David, Non-Exectuive Director 2003-2012 View profile
- Laura Treanor 2019-2020 View profile
- Angela Wendy Miriam White 2016-2018 View profile
- Robert Christopher Hill 2006-2016 View profile
- Jane Claire Downes 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sewerage; Defence activities
- Incorporated
- 13/12/2002
- Registered office
- Barnsley
- Previous names
- Kelda Water Services (Defence) Limited (until 16/03/2018)
Brey Services Limited (until 27/10/2009)
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.
- Ancala Water Services Bidco Limited
75-100% shares · notified 2018-03-15 - Kelda Water Services Limited ceased 2018-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ancala Water Services (Defence) Limited
is controlled by Ancala Water Services Bidco Limited
Evidence
active 75-100% shares · notified 2018-03-15 · source: Companies House PSC register - Ancala Water Services Bidco Limited
is controlled by Ancala Water Services Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-11-09 · source: Companies House PSC register - Ancala Water Services Holdco Limited
is controlled by Ancala Water Services Midco2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-11-09 · source: Companies House PSC register - Ancala Water Services Midco2 Limited
is controlled by Ancala Water Services Midco1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-11-09 · source: Companies House PSC register - Ancala Water Services Midco1 Limited
is controlled by Ancala Water Services Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-11-09 · source: Companies House PSC register - Ancala Water Services Topco Limited
is controlled by Ancala Water Services Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-27 · source: Companies House PSC register - Ancala Water Services Topco 1 Limited
is controlled by Ancala Water Services Investco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 · source: Companies House PSC register
Ultimately controlled by Ancala Water Services Investco Limited.
8 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.
Financials
- Net assets
- £22,134,000
- Total assets
- £28,272,000
- Cash
- £7,030,000
- Employees
- 141
- Turnover
- £67,009,000
- Profit/loss
- £7,680,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Andrew Paul Davies Director · appointed 2026
- Spence Matthew Clunie Director · appointed 2018
- Naveed Hussain Director · appointed 2020
- Michael John Howarth Director · appointed 2021
- Ashley Patrick Roderick Hough Director · appointed 2019
Directors past 6 years
- Spence Matthew Clunie Director · appointed 2018
- Naveed Hussain Director · appointed 2020
- Ashley Patrick Roderick Hough Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Paul Davies Director · appointed 2026
Portfolio (4)
- Spence Matthew Clunie Director · appointed 2018
- Naveed Hussain Director · appointed 2020
- Michael John Howarth Director · appointed 2021
- Ashley Patrick Roderick Hough Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04617059
- 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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