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Company

MKW Holdco 1

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

Network

The large node is MKW Holdco 1. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Anne-Noelle Noelle Le Gal 2024-2024 Director View profile
  2. Oliver Jan Schubert 2023-2024 Director View profile
  3. Anne Noelle Le Gal 2021-2023 Director View profile
  4. Rachel Amelia Drew 2019-2022 Director View profile
  5. Marissa Ann Szczepaniak 2019-2021 Director View profile
  6. Stephen Francis Jordan 2018-2019 Director View profile
  7. Oliver Jan Schubert 2017-2023 Director View profile
  8. Olivier Georges Xavier Fortin 2014-2017 Director View profile
  9. Patrick Cote 2014-2014 Director View profile
  10. Peter Vincent Dixon 2014-2017 Director View profile
  11. Jean Pierre Ouellet 2013-2017 Director View profile
  12. Jean-Etienne Leroux 2011-2014 Director View profile
  13. Kanishk Bhatia 2011-2014 Director View profile
  14. Valeria Rosati 2008-2016 Director View profile
  15. Paul Butler 2007-2011 Director View profile
  16. David Andrew Ridley 2007-2008 Director View profile
  17. Graham Hillier Setterfield 2006-2007 Director View profile
  18. Paul Seeley 2006-2007 Director View profile
  19. Tessa Heffernan 2005-2006 Director View profile
  20. James Gerard Hallam 2005-2006 Director View profile
  21. Carey Peter Anderson 2005-2007 Director View profile
  22. Peter Nolan Taylor 2005-2006 Director View profile
  23. Gordon Walker Maxwell 2005-2006 Director View profile
  24. Michael Clifford Fitzpatrick 2005-2005 Director View profile
  25. Joanne Elizabeth Stimpson 2007-2015 Secretary View profile
  26. David Murphy 2006-2007 Secretary View profile
  27. Kim Elizabeth Rowe 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2004

Ownership

Owned by (2) 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. MKW Holdco 1 is controlled by Hastings Water (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-18 · source: Companies House PSC register
  2. Hastings Water (UK) Limited is controlled by HDF (UK) Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HDF (UK) Holdings Limited.

10 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

3.1y median 3.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 6Finance 4Business services 2Construction 2Health and social care 1Utilities 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
05265406
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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