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Company · Hatfield

Affinity Water Finance (2004) PLC

Financial intermediation not elsewhere classified

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

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The large node is Affinity Water Finance (2004) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Andrew Cox 2023-2024 Director View profile
  2. Martin Roughead 2023-2024 Director View profile
  3. Marissa Ann Dardi 2023-2023 Director View profile
  4. James Keith Haslett 2023-2026 Director View profile
  5. Jaroslava Korpanec 2022-2022 Director View profile
  6. Pauline Mary Walsh 2018-2021 Director View profile
  7. Stuart Neil Ledger 2017-2022 Director View profile
  8. Jaroslava Korpancova 2017-2021 Director View profile
  9. Gareth Irons Craig 2017-2018 Director View profile
  10. Simon Cocks 2015-2018 Director View profile
  11. Stephen Keith James Nelson 2015-2017 Director View profile
  12. Maria Georgina Dellacha 2014-2015 Director View profile
  13. Nigel John Paterson 2014-2017 Director View profile
  14. Antonio Botija 2014-2014 Director View profile
  15. Olivier Marie Bret 2013-2014 Director View profile
  16. Mathieu Olivier Louis Lief 2013-2013 Director View profile
  17. Yacine Saidji 2013-2017 Director View profile
  18. Kenton Edward Bradbury 2012-2015 Director View profile
  19. Andrew James Dench 2012-2013 Director View profile
  20. Alberto Angelo Donzelli 2012-2017 Director View profile
  21. Duncan John Lucas Bates 2012-2017 Director View profile
  22. Frederic Devos 2010-2012 Director View profile
  23. Andrew Peter Smith 2007-2010 Director View profile
  24. Peter William Darby 2005-2007 Director View profile
  25. David William Alexander 2004-2005 Director View profile
  26. Richard Antoine Bienfait 2004-2014 Director View profile
  27. David Clayton Hewitt 2004-2006 Director View profile
  28. Patrick Makoni 2023-2025 Secretary View profile
  29. Sunita Kaushal 2020-2023 Secretary View profile
  30. Colin Caldwell 2019-2020 Secretary View profile
  31. Timothy John William Monod 2007-2019 Secretary View profile
  32. Keith William Taylor 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/05/2004
Registered office
Hatfield
Previous names
Veolia Water Central Finance PLC (until 01/10/2012)
Three Valleys Water Finance PLC (until 30/09/2010)

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.

Group

  1. Affinity Water Finance (2004) PLC is controlled by Affinity Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Affinity Water Limited is controlled by Affinity Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Affinity Water Holdings Limited is controlled by Affinity Water Holdco Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register
  4. Affinity Water Holdco Finance Limited is controlled by Affinity Water Capital Funds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  5. Affinity Water Capital Funds Limited is controlled by Daiwater Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-10-03 · source: Companies House PSC register
  6. Daiwater Investment Limited is controlled by DIF Tamblin Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-04-24 · source: Companies House PSC register
  7. DIF Tamblin Limited is controlled by DIF Infra 4 UK Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-04-19, ceased 2020-01-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra 4 UK Limited.

18 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.

5 directors on the board

2.8y median 3.2y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Finance 33Professional services 17Tech and media 7Utilities 5Transport 3Business services 2Health and social care 1Property 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
05139236
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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