Affinity Water Finance (2004) PLC
Company 05139236 Active
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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
2.8y median 3.2y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Water Limited 5 shared directors
- Affinity Water Holdings Limited 5 shared directors
- Affinity Water Finance PLC 5 shared directors
- Affinity Water Capital Funds Limited 3 shared directors
- Daiwater Investment Limited 3 shared directors
- Affinity Water Holdco Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05139236 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/05/2004 |
| Address | THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Affinity Water Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Mark William Garth Director · appointed 2026
- Simon Anthony Follett Pugsley Secretary · appointed 2025
- Adam Peter Stephens Director · appointed 2025
- Adam George Waddington Director · appointed 2023
- Michael Peter Francis Osborne Director · appointed 2022
- Roxana Tataru Director · appointed 2021
Show 32 former officers
- Andrew Cox Director · appointed 2023 · resigned 2024
- Martin Roughead Director · appointed 2023 · resigned 2024
- Patrick Makoni Secretary · appointed 2023 · resigned 2025
- Marissa Ann Dardi Director · appointed 2023 · resigned 2023
- James Keith Haslett Director · appointed 2023 · resigned 2026
- Jaroslava Korpanec Director · appointed 2022 · resigned 2022
- Sunita Kaushal Secretary · appointed 2020 · resigned 2023
- Colin Caldwell Secretary · appointed 2019 · resigned 2020
- Pauline Mary Walsh Director · appointed 2018 · resigned 2021
- Stuart Neil Ledger Director · appointed 2017 · resigned 2022
- Jaroslava Korpancova Director · appointed 2017 · resigned 2021
- Gareth Irons Craig Director · appointed 2017 · resigned 2018
- Simon Cocks Director · appointed 2015 · resigned 2018
- Stephen Keith James Nelson Director · appointed 2015 · resigned 2017
- Maria Georgina Dellacha Director · appointed 2014 · resigned 2015
- Nigel John Paterson Director · appointed 2014 · resigned 2017
- Antonio Botija Director · appointed 2014 · resigned 2014
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Mathieu Olivier Louis Lief Director · appointed 2013 · resigned 2013
- Yacine Saidji Director · appointed 2013 · resigned 2017
- Kenton Edward Bradbury Director · appointed 2012 · resigned 2015
- Andrew James Dench Director · appointed 2012 · resigned 2013
- Alberto Angelo Donzelli Director · appointed 2012 · resigned 2017
- Duncan John Lucas Bates Director · appointed 2012 · resigned 2017
- Frederic Devos Director · appointed 2010 · resigned 2012
- Andrew Peter Smith Director · appointed 2007 · resigned 2010
- Timothy John William Monod Secretary · appointed 2007 · resigned 2019
- Peter William Darby Director · appointed 2005 · resigned 2007
- David William Alexander Director · appointed 2004 · resigned 2005
- Richard Antoine Bienfait Director · appointed 2004 · resigned 2014
- David Clayton Hewitt Director · appointed 2004 · resigned 2006
- Keith William Taylor Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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