Bristol Water Holdings UK Limited
Company 04789566 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.
2 directors on the board
- Andrew Sheldon Garard Director · appointed 2024
- Laura Flowerdew Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Sheldon Garard Director · appointed 2024
- Laura Flowerdew Director · appointed 2024
Left in the last 12 months
- Susan Jane Davy Director · appointed 2022 · 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.
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
- Pennon Power Limited 2 shared directors
- Peninsula Properties (Exeter) Limited 2 shared directors
- Sutton and East Surrey Water PLC 2 shared directors
- SWW Pension Trustees Limited 2 shared directors
- Pennon Limited 2 shared directors
- Peninsula Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04789566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2003 |
| Address | BRISTOL WATER HOLDINGS UK LTD, BRIDGWATER ROAD, BRISTOL, BS13 7AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol Water Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Laura Flowerdew Director · appointed 2024
- Andrew Sheldon Garard Director · appointed 2024
Show 40 former officers
- Steven Buck Director · appointed 2024 · resigned 2024
- Susan Jane Davy Director · appointed 2022 · resigned 2025
- Simon Anthony Follett Pugsley Secretary · appointed 2022 · resigned 2022
- Neil Cooper Director · appointed 2021 · resigned 2022
- Paul Michael Boote Director · appointed 2021 · resigned 2023
- Evans, Iain Richard, Mr Director · appointed 2021 · resigned 2022
- Helen Hancock Secretary · appointed 2019 · resigned 2022
- Indradoot Dhar Director · appointed 2018 · resigned 2021
- Colin Caldwell Secretary · appointed 2018 · resigned 2019
- Scott Springett Director · appointed 2017 · resigned 2017
- Catherine Amanda Jones Secretary · appointed 2017 · resigned 2018
- Colin Caldwell Secretary · appointed 2017 · resigned 2017
- Enis Moran Director · appointed 2016 · resigned 2017
- Paul Richard Malan Director · appointed 2016 · resigned 2021
- Miquel Anglada Director · appointed 2015 · resigned 2016
- Waleed Elgohary Director · appointed 2015 · resigned 2016
- Guijarro Ferrer, Juan Antonio, Sr Director · appointed 2013 · resigned 2016
- Hajime Ichishi Director · appointed 2012 · resigned 2021
- Jack Bittan Director · appointed 2011 · resigned 2015
- Michael David Smerdon Director · appointed 2011 · resigned 2018
- Stuart Mark Miller Director · appointed 2011 · resigned 2012
- Michael Jonathan Bernstein Director · appointed 2011 · resigned 2016
- Paul Bourdillon Director · appointed 2011 · resigned 2015
- Valls Riera, Jordi, Sr Director · appointed 2011 · resigned 2013
- Garcia Berenguer, Luis Rodolfo, Sr Director · appointed 2009 · resigned 2009
- Stefano Pellegri Director · appointed 2007 · resigned 2009
- Navarro Agullo, Manuel, Sr Director · appointed 2006 · resigned 2009
- Christopher John Curling Director · appointed 2005 · resigned 2006
- Trevor Smallwood Director · appointed 2003 · resigned 2006
- Thomas Pierre Hilbery Lachelin Director · appointed 2003 · resigned 2005
- Peter Mcilwraith Director · appointed 2003 · resigned 2006
- Gaskell, Richard Kennedy Harvey, Sir Director · appointed 2003 · resigned 2005
- Roger William Wyatt Director · appointed 2003 · resigned 2006
- John Moger Woolley Director · appointed 2003 · resigned 2011
- Blockley, David Ian, Prof Director · appointed 2003 · resigned 2006
- Stephen Charles Robert Robson Secretary · appointed 2003 · resigned 2017
- Andrew Simon Nield Director · appointed 2003 · resigned 2007
- Alan Parsons Director · appointed 2003 · resigned 2009
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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