Company · London
Kemble Water Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 99
- Jenny Lyn Dela Cruz 2024-2024 View profile
- Ying Deng 2024-2024 View profile
- Thomas Henrik Bolton 2024-2024 View profile
- Chenye Wang 2024-2024 View profile
- David Jinlin Xie 2024-2024 View profile
- Jason David Cogley 2023-2024 View profile
- Abdul Moiz Qureshi 2023-2024 View profile
- Sir Sir Adrian Alastair Montague 2023-2024 View profile
- Henrik Onarheim 2022-2024 View profile
- Jae Hun Kim 2022-2024 View profile
- Gavin Bruce Merchant 2022-2024 View profile
- Richard Grant Noble 2022-2023 View profile
- Tao Mi 2022-2024 View profile
- Susannah Lowndes 2022-2024 View profile
- Desmond Luis Wilkins 2021-2024 View profile
- Christian Eugen Schmid 2020-2022 View profile
- Sarah Vartanouche Juliette Obozian 2020-2022 View profile
- Giles John Julian Tucker 2020-2024 View profile
- Hamish Nihal Malcom De Run 2020-2021 View profile
- Minzhen Wang 2020-2024 View profile
- Peter Joseph Mccosker 2019-2021 View profile
- Ines Grund 2019-2020 View profile
- Brian Moncik 2019-2020 View profile
- Michael Mcnicholas 2019-2023 View profile
- Fuxin Sheng 2018-2022 View profile
- Tianxiao (Sophie) Song 2018-2020 View profile
- Michael David Bloch-Hansen 2018-2022 View profile
- Christy (Nghi Do Truong) Pham 2018-2023 View profile
- Stephen Alan John Deeley 2017-2024 View profile
- Greg Pestrak 2017-2021 View profile
- Kenton Edward Bradbury 2017-2019 View profile
- Alastair Colin Hall 2017-2024 View profile
- Piotr Lukasz Sochocki 2017-2017 View profile
- Emma Howell 2016-2020 View profile
- Mark William Braithwaite 2016-2017 View profile
- Patrick Thomas Mulholland 2016-2019 View profile
- Alina Mihaela Osorio 2015-2017 View profile
- Jerry James Divoky 2015-2024 View profile
- Thibault Francois Paul Richon 2015-2016 View profile
- Rosamund Evelyn Blomfield-Smith 2015-2017 View profile
- Robert-Jan Olivier Christiaan Bakker 2015-2016 View profile
- Peter Francis Hofbauer 2015-2016 View profile
- Daniel Buffery 2015-2015 View profile
- David Rocyn Rees 2015-2016 View profile
- Guy Lambert 2014-2022 View profile
- Yan Wang 2014-2018 View profile
- Nicholas Wenham Horler 2014-2015 View profile
- Richard Greenleaf 2013-2017 View profile
- Christopher John Heathcote 2013-2015 View profile
- Cornelia Bernadette Maria Van Heijningen 2013-2017 View profile
- Rosamund Blomfield Smith 2012-2015 View profile
- Perry Denis Noble 2012-2024 View profile
- Dapeng Xu 2012-2014 View profile
- Kevin Benjamin Roseke 2012-2015 View profile
- Simon Richard Eaves 2012-2014 View profile
- Marcus Christopher Hill 2012-2015 View profile
- Yaping Shi 2012-2012 View profile
- Rhys David Evenden 2011-2013 View profile
- Nghi Do Truong Pham 2011-2015 View profile
- Luis Fernando Arana Abraira 2011-2012 View profile
- Antonio Fernando Caldeira De Paula Santos 2011-2011 View profile
- Manuel Cavaco Guerreiro 2011-2011 View profile
- Sara Mei Lee Leong 2010-2011 View profile
- Roderick John Gadsby 2010-2011 View profile
- David Mora 2010-2011 View profile
- Pilar Gomez 2010-2010 View profile
- Robert Edward Verrion 2010-2012 View profile
- Kieren George Boesenberg 2009-2011 View profile
- Lincoln Hillier Webb 2009-2018 View profile
- William Rodgers Mckenzie 2009-2008 View profile
- Stanislav Michael Kolenc 2009-2013 View profile
- Simon George Batey 2009-2010 View profile
- Edward Thomas Beckley 2008-2016 View profile
- Gordon Ian Winston Parsons 2008-2014 View profile
- Dipesh Jayantilal Shah 2007-2015 View profile
- Joao Filipe Grosso Paula Santos 2006-2007 View profile
- Dr Peter Dyer 2006-2015 View profile
- Sir Peter James Mason 2006-2018 View profile
- Christopher Richard Deacon 2006-2016 View profile
- Ross Daniel Israel 2006-2011 View profile
- Robert John Gregor 2006-2008 View profile
- Charles Lynam 2006-2010 View profile
- Martin Wayne Baggs 2006-2010 View profile
- Graham John Matthews 2006-2008 View profile
- Martin Stephen William Stanley 2006-2012 View profile
- Peter Edward Dalrymple Crone 2006-2008 View profile
- Peter Szymon Antolik 2006-2008 View profile
- Arthur Rakowski 2006-2006 View profile
- Rachael Hambrook 2022-2024 View profile
- Benjamin Michal Swiergon 2022-2022 View profile
- Sonia Billett 2018-2021 View profile
- Emma Victoria Sloan 2016-2018 View profile
- Carolyn Campbell-Wales 2014-2016 View profile
- David Jonathan Hughes 2013-2022 View profile
- Gillian Sarson 2009-2013 View profile
- Iain Alexander Hamilton 2007-2009 View profile
- Joel Edmund Hanson 2007-2014 View profile
- Annabelle Penney Helps 2006-2007 View profile
- Alexander William Campbell 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 17/05/2006
- Registered office
- London
- Previous names
- Britannia Ports Holdings Limited (until 06/10/2006)
Group
No further corporate or individual controller is recorded above Kemble Water Holdings Limited on the PSC register - it appears to be the top of its group.
54 other companies in this group
- Thames Water Utilities Limited
- Surta Limited
- Thames Water Commercial Ventures Finance Limited
- Thames Water Drainage Services Limited
- 01706250
- Thames Water Environmental Services Limited
- 14169538
- Kemble Water Liberty Limited
- T M Products Limited
- Thames Water (UK) Pension Trustees Limited
- Kemble Water Finance Limited
- Thames Water International Services Holdings Limited
- PWT Projects Limited
- Thames Water Products Limited
- 14162654
- Thames Water Utilities Finance PLC
- Thames Water Limited
- Thames Water (Kemble) Finance PLC
- Thames Water Products SH Limited
- Thames Water Commercial Ventures Holdings Limited
- 14504599
- Thames Water Procurement Limited
- Waterbrook Management Company Limited
- Innova Park Management Company Limited
- Kemble Water Eurobond PLC
- Thames Water Developments Limited
- Thames Water Overseas Limited
- Trinzic Staines Limited
- 14169150
- Thames Water Overseas Consultancy Limited
- Thames Water Property Services Limited
- Kemble Water Investments Limited
- Thames Water Healthcare Limited
- Kennet Properties Limited
- County Wide Collections Limited
- Water Projects International Limited
- Thames Water Products UPE Limited
- Thames Water Pension Trustees Limited
- Thames Water Senior Executive Pension Trustees Limited
- Thames Water International Services Limited
- Thames Water Utilities Holdings Limited
- Shapeshare Limited
- Thames Water Commercial Services Limited
- Thames Water Investments Limited
- Thames Water Retail Limited
- 14169183
- Thames Water Nominees Limited
- PCI Membrane Systems Limited
- Trinzic Farnham Limited
- Thames Water Share Scheme Trustees 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
- Paul O’Donnell Director · appointed 2024
- Martin Anthony Cooke Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul O’Donnell Director · appointed 2024
- Martin Anthony Cooke Director · appointed 2024
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.
Property 12Professional services 8Construction 7Business services 6Utilities 6Finance 5Manufacturing 5Other services 2
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
- 05819262
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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