Network
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Who leads it
Previous officers 33
- Jonathan David Forster 2019-2025 View profile
- Claire Tytherleigh Russell 2012-2025 View profile
- Peter John Simpson 2012-2019 View profile
- James Michael Robinson 2011-2012 View profile
- Sir Sir Adrian Alastair Montague 2010-2015 View profile
- Edward Forrest Brown 2008-2012 View profile
- Guy Richard Wakeley 2008-2012 View profile
- Phillip Malcolm Russell 2008-2008 View profile
- Stephen Johnson 2008-2008 View profile
- Graham Roy Eden 2008-2009 View profile
- David William Howitt Steeds 2007-2008 View profile
- Nigel Howell 2007-2012 View profile
- Robert Henry Armitage Chase 2006-2006 View profile
- Charles Baird Morrison 2005-2008 View profile
- Kenneth Gillespie 2005-2006 View profile
- Anne Louise Sheffield 2005-2008 View profile
- Fiona Mary Guthrie 2005-2005 View profile
- Scott Robert James Longhurst 2004-2019 View profile
- Roderick Antony Holdsworth 2004-2007 View profile
- David Rolfe Tydeman 2004-2006 View profile
- Jonson Cox 2004-2010 View profile
- Euan Mcewan 2003-2004 View profile
- Roger Graham Sudbury 2003-2003 View profile
- Elliott Michael Mannis 2003-2004 View profile
- Alan Tony Eckford 2003-2003 View profile
- Roy Alan Pointer 2003-2004 View profile
- Elizabeth Ann Horlock Clarke 2015-2021 View profile
- Charlotte Samantha Jane Cross 2011-2012 View profile
- Charlotte Samantha Jane Cross 2010-2011 View profile
- Michael Tomasz 2009-2010 View profile
- Adrian James Powell 2008-2009 View profile
- David Charles Turner 2003-2006 View profile
- Patrick Firth 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2003
Ownership
Owned by (1) 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.
- Osprey Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Morrison Limited
is controlled by Osprey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Osprey Holdco Limited.
88 other companies in this group
- AWG (UK) Holdings Limited
- Macrocom (743) Limited
- Anglian Water Services Limited
- Osprey Acquisitions Limited
- Morrison International Limited
- AWG Shelf 11 Limited
- H2GO Limited
- Anglian Water Services Financing PLC
- Morrison Gwent Limited
- AW Creative Technologies Limited
- Anglian Water Services UK Parent CO Limited
- Anglian Water Facilities Management Holdings (UK) Limited
- Anglian Water Business Limited
- AWG Land Investments Limited
- Wave LTD
- CS Amenities Limited
- AWG Outlet Centers Limited
- AWG Central Services Limited
- A.W.G. Mitchell Investments (Tannochside) Limited
- Cambuslang Retail Portfolio Limited
- Wave Holdings Limited
- Anglian Water International Holdings Limited
- AWG Corporate Services Limited
- OHL Piper Limited
- Anglian Water Services Holdings Limited
- Morrison Property Investments Limited
- Morrison Caspian Limited
- Aigrette Financing (Issuer) PLC
- Morrison Lema Homes Limited
- Norfolk Environmental Credits Limited
- Morrison Holdings Limited
- Morrison (Oldco) Limited
- OHL Property Holdings Limited
- AWG Property Solutions Limited
- AWG Parent CO Limited
- Shand Construction Limited
- Morrison Glosha Limited
- Morrison Residential Properties Limited
- Morrison Rail Limited
- Alpheus Environmental Limited
- Anglian Water Direct Limited
- Dmws 824 LLP
- Dmws 819 Limited
- AWG Business Centres Limited
- Farm GAS Limited
- AWG Group Limited
- Wave Environmental Limited
- Edmund Homes Limited
- Shawlands Retail Limited
- AVH Solar Limited
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
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
- Wayne Paul Young Director · appointed 2021
- William Peter Raymond Gardiner Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Wayne Paul Young Director · appointed 2021
- William Peter Raymond Gardiner Director · appointed 2025
Left in the last 12 months
- Claire Tytherleigh Russell Director · appointed 2012 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04700725
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data