Ancala Water Services (Defence) Limited
Company 04617059 Active
Connected board network
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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.
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
5.5y median 6.1y
average tenure
8.3y
longest tenure
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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ancala Water Services (Estates) Limited 3 shared directors
- Ancala Water Services Topco Limited 2 shared directors
- Ancala Water Services Midco1 Limited 2 shared directors
- Ancala Water Services Midco2 Limited 2 shared directors
- Ancala Water Services Holdco Limited 2 shared directors
- Ancala Water Services Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04617059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | UNIT 1B REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
37000 - Sewerage84220 - Defence activities
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
Officers (36)
- Andrew Paul Davies Director · appointed 2026
- Michael John Howarth Director · appointed 2021
- Naveed Hussain Director · appointed 2020
- Ashley Patrick Roderick Hough Director · appointed 2019
- Spence Matthew Clunie Director · appointed 2018
Show 31 former officers
- Sandra Statelova Director · appointed 2022 · resigned 2023
- Laura Treanor Secretary · appointed 2019 · resigned 2020
- Michael Papaiacovou Director · appointed 2019 · resigned 2022
- Charles William Grant Herriott Director · appointed 2018 · resigned 2018
- Daniel Imbroinisi Bacon Director · appointed 2018 · resigned 2018
- Rebecca Hicklin Director · appointed 2018 · resigned 2020
- Ian Geoffrey Rawson Director · appointed 2018 · resigned 2018
- Charles Stewart Haysom Director · appointed 2017 · resigned 2018
- David Godfrey Director · appointed 2017 · resigned 2021
- Angela Wendy Miriam White Secretary · appointed 2016 · resigned 2018
- Andrew Lawson Roach Director · appointed 2015 · resigned 2018
- Pamela Jane Doherty Director · appointed 2015 · resigned 2017
- Timothy Parkinson Director · appointed 2015 · resigned 2017
- Graham Dixon Director · appointed 2012 · resigned 2013
- Robert Brian Marrill Director · appointed 2009 · resigned 2016
- Robert Christopher Hill Secretary · appointed 2006 · resigned 2016
- Gavin Michael Cawthra Director · appointed 2006 · resigned 2015
- Daniel Frank Grand Director · appointed 2006 · resigned 2006
- Anthony John White Director · appointed 2005 · resigned 2009
- Stephen John Procter Director · appointed 2005 · resigned 2008
- David Howard Lake Director · appointed 2005 · resigned 2009
- Adam John Bidder Director · appointed 2005 · resigned 2006
- Edward Izzo Director · appointed 2003 · resigned 2005
- Richard David Flint Director · appointed 2003 · resigned 2005
- Dennis Paul Price Director · appointed 2003 · resigned 2003
- Charles Victor Firlotte Director · appointed 2003 · resigned 2003
- Graham Christopher Sharland Director · appointed 2003 · resigned 2006
- Jane Claire Downes Secretary · appointed 2003 · resigned 2006
- Elizabeth Jane Gawith Director · appointed 2003 · resigned 2005
- William Jalland Stead Director · appointed 2003 · resigned 2009
- Wynn, Paul David, Non-Exectuive Director Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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