Company · Exeter
South West Water Finance PLC
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Steven Buck 2024-2024 View profile
- Simon Anthony Follett Pugsley 2018-2022 View profile
- Paul Michael Boote 2016-2023 View profile
- Louise Frances Rowe 2015-2022 View profile
- Susan Jane Davy 2007-2015 View profile
- Mr Christopher Loughlin 2006-2020 View profile
- Robert John Baty 2006-2006 View profile
- Anthony Raymond Hooper 2006-2016 View profile
- David Jeremy Dupont 2006-2015 View profile
- Richard Mark Peek Hughes 2006-2007 View profile
- Scott Edward Massie 2018-2020 View profile
- Helen Patricia Barrett-Hague 2016-2018 View profile
- Karen Senior 2016-2021 View profile
- Margaret Lilian Heeley 2012-2014 View profile
- Richard Cyril Zmuda 2012-2016 View profile
- Kenneth David Woodier 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 27/02/2006
- Registered office
- Exeter
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.
- South West Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- South West Water Finance PLC
is controlled by South West Water Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - South West Water Limited
is controlled by Pennon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pennon Group PLC.
71 other companies in this group
- Bristol Water Holdings UK Limited
- SES Home Services Limited
- Source for Business Limited
- Grosvenor Waste Management Limited
- Pennon Power Fife Limited
- Phox Systems Limited
- Water West Limited
- Analaq Limited
- SES Business Water Limited
- Surrey Downs Estates Limited
- Pennon Share Schemes Trustees Limited
- Oakley Waste Management Limited
- Pennon Waste Management Limited
- Bristol Water Holdings Limited
- R3Solve Limited
- Sutton and East Surrey Water Services Limited
- Pennon Limited
- Pennon Trustee Limited
- South West Water Customer Services Limited
- Allmat (East Surrey) Limited
- Sutton and East Surrey Water PLC
- Mediwaste Limited
- EEB17 Limited
- Surrey Downs Property Investment Limited
- Viridor Waste 2 Limited
- SWW Pension Trustees Limited
- Peninsula
- Viridor Group Limited
- London Recycling Limited
- Peninsula Water Limited
- The Cheam Group PLC
- The Sutton District Water PLC
- Peninsula Properties (Exeter) Limited
- Viridor South West Limited
- Peninsula MB Limited
- Sesw Holding Company Limited.
- Pearsons (Thetford) Limited
- Viridor Properties Limited
- East Surrey Holdings Limited
- South West Water International Limited
- SES Water Limited
- Alibone Recycling Limited
- Rydon Properties Limited
- South West Water Limited
- Viridor Enterprises Limited
- Pennon Power Lite Limited
- Sutton and East Surrey Group Holdings Limited
- Enviro-Logic Limited
- Anglia Recycling Limited
- Creww Executive Board Limited
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
- Laura Flowerdew Director · appointed 2024
- Christopher Paul Tregenna Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Laura Flowerdew Director · appointed 2024
- Christopher Paul Tregenna Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05722435
- 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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