Kemble Water Holdings Limited
Company 05819262 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
First-time vs portfolio directors
Portfolio (2)
- Paul O’Donnell Director · appointed 2024
- Martin Anthony Cooke Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kemble Water Eurobond PLC 2 shared directors
Connected through a shared director
- Trenport Investments Limited 1 shared director
- Rack Management Limited 1 shared director
- The Rack Group Limited 1 shared director
- Beaverswood Supply CO. Limited 1 shared director
- PRO-Store Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05819262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2006 |
| Address | 7TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kemble Water International Holdings Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kemble Water Eurobond PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trinzic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09
Officers (101)
- Martin Anthony Cooke Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
Show 98 former officers
- Jenny Lyn Dela Cruz Director · appointed 2024 · resigned 2024
- Ying Deng Director · appointed 2024 · resigned 2024
- Thomas Henrik Bolton Director · appointed 2024 · resigned 2024
- Chenye Wang Director · appointed 2024 · resigned 2024
- David Jinlin Xie Director · appointed 2024 · resigned 2024
- Jason David Cogley Director · appointed 2023 · resigned 2024
- Abdul Moiz Qureshi Director · appointed 2023 · resigned 2024
- Montague, Sir Adrian Alastair, Sir Director · appointed 2023 · resigned 2024
- Rachael Hambrook Secretary · appointed 2022 · resigned 2024
- Henrik Onarheim Director · appointed 2022 · resigned 2024
- Jae Hun Kim Director · appointed 2022 · resigned 2024
- Gavin Bruce Merchant Director · appointed 2022 · resigned 2024
- Richard Grant Noble Director · appointed 2022 · resigned 2023
- Tao Mi Director · appointed 2022 · resigned 2024
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2022
- Susannah Lowndes Director · appointed 2022 · resigned 2024
- Desmond Luis Wilkins Director · appointed 2021 · resigned 2024
- Christian Eugen Schmid Director · appointed 2020 · resigned 2022
- Sarah Vartanouche Juliette Obozian Director · appointed 2020 · resigned 2022
- Giles John Julian Tucker Director · appointed 2020 · resigned 2024
- Hamish Nihal Malcom De Run Director · appointed 2020 · resigned 2021
- Minzhen Wang Director · appointed 2020 · resigned 2024
- Peter Joseph Mccosker Director · appointed 2019 · resigned 2021
- Ines Grund Director · appointed 2019 · resigned 2020
- Brian Moncik Director · appointed 2019 · resigned 2020
- Michael Mcnicholas Director · appointed 2019 · resigned 2023
- Sonia Billett Secretary · appointed 2018 · resigned 2021
- Fuxin Sheng Director · appointed 2018 · resigned 2022
- Tianxiao (Sophie) Song Director · appointed 2018 · resigned 2020
- Bloch-Hansen, Michael David, Mr. Director · appointed 2018 · resigned 2022
- Christy (Nghi Do Truong) Pham Director · appointed 2018 · resigned 2023
- Stephen Alan John Deeley Director · appointed 2017 · resigned 2024
- Greg Pestrak Director · appointed 2017 · resigned 2021
- Kenton Edward Bradbury Director · appointed 2017 · resigned 2019
- Alastair Colin Hall Director · appointed 2017 · resigned 2024
- Piotr Lukasz Sochocki Director · appointed 2017 · resigned 2017
- Emma Howell Director · appointed 2016 · resigned 2020
- Emma Victoria Sloan Secretary · appointed 2016 · resigned 2018
- Mark William Braithwaite Director · appointed 2016 · resigned 2017
- Patrick Thomas Mulholland Director · appointed 2016 · resigned 2019
- Alina Mihaela Osorio Director · appointed 2015 · resigned 2017
- Jerry James Divoky Director · appointed 2015 · resigned 2024
- Thibault Francois Paul Richon Director · appointed 2015 · resigned 2016
- Rosamund Evelyn Blomfield-Smith Director · appointed 2015 · resigned 2017
- Robert-Jan Olivier Christiaan Bakker Director · appointed 2015 · resigned 2016
- Peter Francis Hofbauer Director · appointed 2015 · resigned 2016
- Daniel Buffery Director · appointed 2015 · resigned 2015
- David Rocyn Rees Director · appointed 2015 · resigned 2016
- Carolyn Campbell-Wales Secretary · appointed 2014 · resigned 2016
- Guy Lambert Director · appointed 2014 · resigned 2022
- Yan Wang Director · appointed 2014 · resigned 2018
- Nicholas Wenham Horler Director · appointed 2014 · resigned 2015
- David Jonathan Hughes Secretary · appointed 2013 · resigned 2022
- Richard Greenleaf Director · appointed 2013 · resigned 2017
- Christopher John Heathcote Director · appointed 2013 · resigned 2015
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2013 · resigned 2017
- Rosamund Blomfield Smith Director · appointed 2012 · resigned 2015
- Perry Denis Noble Director · appointed 2012 · resigned 2024
- Dapeng Xu Director · appointed 2012 · resigned 2014
- Kevin Benjamin Roseke Director · appointed 2012 · resigned 2015
- Simon Richard Eaves Director · appointed 2012 · resigned 2014
- Marcus Christopher Hill Director · appointed 2012 · resigned 2015
- Yaping Shi Director · appointed 2012 · resigned 2012
- Rhys David Evenden Director · appointed 2011 · resigned 2013
- Nghi Do Truong Pham Director · appointed 2011 · resigned 2015
- Luis Fernando Arana Abraira Director · appointed 2011 · resigned 2012
- Antonio Fernando Caldeira De Paula Santos Director · appointed 2011 · resigned 2011
- Manuel Cavaco Guerreiro Director · appointed 2011 · resigned 2011
- Sara Mei Lee Leong Director · appointed 2010 · resigned 2011
- Roderick John Gadsby Director · appointed 2010 · resigned 2011
- David Mora Director · appointed 2010 · resigned 2011
- Pilar Gomez Director · appointed 2010 · resigned 2010
- Robert Edward Verrion Director · appointed 2010 · resigned 2012
- Gillian Sarson Secretary · appointed 2009 · resigned 2013
- Kieren George Boesenberg Director · appointed 2009 · resigned 2011
- Lincoln Hillier Webb Director · appointed 2009 · resigned 2018
- William Rodgers Mckenzie Director · appointed 2009 · resigned 2008
- Stanislav Michael Kolenc Director · appointed 2009 · resigned 2013
- Simon George Batey Director · appointed 2009 · resigned 2010
- Edward Thomas Beckley Director · appointed 2008 · resigned 2016
- Gordon Ian Winston Parsons Director · appointed 2008 · resigned 2014
- Iain Alexander Hamilton Secretary · appointed 2007 · resigned 2009
- Dipesh Jayantilal Shah Director · appointed 2007 · resigned 2015
- Joel Edmund Hanson Secretary · appointed 2007 · resigned 2014
- Joao Filipe Grosso Paula Santos Director · appointed 2006 · resigned 2007
- Dyer, Peter, Dr Director · appointed 2006 · resigned 2015
- Mason, Peter James, Sir Director · appointed 2006 · resigned 2018
- Christopher Richard Deacon Director · appointed 2006 · resigned 2016
- Ross Daniel Israel Director · appointed 2006 · resigned 2011
- Robert John Gregor Director · appointed 2006 · resigned 2008
- Charles Lynam Director · appointed 2006 · resigned 2010
- Martin Wayne Baggs Director · appointed 2006 · resigned 2010
- Graham John Matthews Director · appointed 2006 · resigned 2008
- Martin Stephen William Stanley Director · appointed 2006 · resigned 2012
- Peter Edward Dalrymple Crone Director · appointed 2006 · resigned 2008
- Peter Szymon Antolik Director · appointed 2006 · resigned 2008
- Annabelle Penney Helps Secretary · appointed 2006 · resigned 2007
- Arthur Rakowski Director · appointed 2006 · resigned 2006
Showing the 100 most recent of 101 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record