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Company · Bristol

Bristol Water Holdings UK Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Bristol Water Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Steven Buck 2024-2024 Director View profile
  2. Susan Jane Davy 2022-2025 Director View profile
  3. Neil Cooper 2021-2022 Director View profile
  4. Paul Michael Boote 2021-2023 Director View profile
  5. Iain Richard Evans 2021-2022 Director View profile
  6. Indradoot Dhar 2018-2021 Director View profile
  7. Scott Springett 2017-2017 Director View profile
  8. Enis Moran 2016-2017 Director View profile
  9. Paul Richard Malan 2016-2021 Director View profile
  10. Miquel Anglada 2015-2016 Director View profile
  11. Waleed Elgohary 2015-2016 Director View profile
  12. Guijarro Ferrer, Juan Antonio, Sr 2013-2016 Director View profile
  13. Hajime Ichishi 2012-2021 Director View profile
  14. Jack Bittan 2011-2015 Director View profile
  15. Michael David Smerdon 2011-2018 Director View profile
  16. Stuart Mark Miller 2011-2012 Director View profile
  17. Michael Jonathan Bernstein 2011-2016 Director View profile
  18. Paul Bourdillon 2011-2015 Director View profile
  19. Valls Riera, Jordi, Sr 2011-2013 Director View profile
  20. Garcia Berenguer, Luis Rodolfo, Sr 2009-2009 Director View profile
  21. Stefano Pellegri 2007-2009 Director View profile
  22. Navarro Agullo, Manuel, Sr 2006-2009 Director View profile
  23. Christopher John Curling 2005-2006 Director View profile
  24. Trevor Smallwood 2003-2006 Director View profile
  25. Thomas Pierre Hilbery Lachelin 2003-2005 Director View profile
  26. Peter Mcilwraith 2003-2006 Director View profile
  27. Sir Richard Kennedy Harvey Gaskell 2003-2005 Director View profile
  28. Roger William Wyatt 2003-2006 Director View profile
  29. John Moger Woolley 2003-2011 Director View profile
  30. Prof David Ian Blockley 2003-2006 Director View profile
  31. Andrew Simon Nield 2003-2007 Director View profile
  32. Alan Parsons 2003-2009 Director View profile
  33. Peregrine Secretarial Services Limited 2003-2003 Corporate-nominee-director View profile
  34. Simon Anthony Follett Pugsley 2022-2022 Secretary View profile
  35. Helen Hancock 2019-2022 Secretary View profile
  36. Colin Caldwell 2018-2019 Secretary View profile
  37. Catherine Amanda Jones 2017-2018 Secretary View profile
  38. Colin Caldwell 2017-2017 Secretary View profile
  39. Stephen Charles Robert Robson 2003-2017 Secretary View profile
  40. Office Organization & Services Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
05/06/2003
Registered office
Bristol
Previous names
Agbar UK Limited (until 19/10/2011)
Bristol Water Group Limited (until 01/09/2009)

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.

  • Pennon Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03

Group

  1. Bristol Water Holdings UK Limited is controlled by Pennon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register

Ultimately controlled by Pennon Group PLC.

71 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.

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

2.3y median 2.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

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.

Utilities 18Professional services 13Finance 6Business services 4Construction 4Other services 2Property 2Dormant 1

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
04789566
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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