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Company · Barnsley

Ancala Water Services (Defence) Limited

Sewerage

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Sandra Statelova 2022-2023 Director View profile
  2. Michael Papaiacovou 2019-2022 Director View profile
  3. Charles William Grant Herriott 2018-2018 Director View profile
  4. Daniel Imbroinisi Bacon 2018-2018 Director View profile
  5. Rebecca Hicklin 2018-2020 Director View profile
  6. Ian Geoffrey Rawson 2018-2018 Director View profile
  7. Charles Stewart Haysom 2017-2018 Director View profile
  8. David Godfrey 2017-2021 Director View profile
  9. Andrew Lawson Roach 2015-2018 Director View profile
  10. Pamela Jane Doherty 2015-2017 Director View profile
  11. Timothy Parkinson 2015-2017 Director View profile
  12. Graham Dixon 2012-2013 Director View profile
  13. Robert Brian Marrill 2009-2016 Director View profile
  14. Gavin Michael Cawthra 2006-2015 Director View profile
  15. Daniel Frank Grand 2006-2006 Director View profile
  16. Anthony John White 2005-2009 Director View profile
  17. Stephen John Procter 2005-2008 Director View profile
  18. David Howard Lake 2005-2009 Director View profile
  19. Adam John Bidder 2005-2006 Director View profile
  20. Edward Izzo 2003-2005 Director View profile
  21. Richard David Flint 2003-2005 Director View profile
  22. Dennis Paul Price 2003-2003 Director View profile
  23. Charles Victor Firlotte 2003-2003 Director View profile
  24. Graham Christopher Sharland 2003-2006 Director View profile
  25. Elizabeth Jane Gawith 2003-2005 Director View profile
  26. William Jalland Stead 2003-2009 Director View profile
  27. Wynn, Paul David, Non-Exectuive Director 2003-2012 Director View profile
  28. Laura Treanor 2019-2020 Secretary View profile
  29. Angela Wendy Miriam White 2016-2018 Secretary View profile
  30. Robert Christopher Hill 2006-2016 Secretary View profile
  31. Jane Claire Downes 2003-2006 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

5.5y median 6.1y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Finance 21Dormant 10Utilities 5Business services 2

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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