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Thames Water Utilities Holdings Limited

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

Network

The large node is Thames Water Utilities Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 101

  1. Nicholas John Pike 2024-2024 Director View profile
  2. Paul O’Donnell 2024-2024 Director View profile
  3. Jenny Lyn Dela Cruz 2024-2024 Director View profile
  4. Ying Deng 2024-2024 Director View profile
  5. Thomas Henrik Bolton 2024-2024 Director View profile
  6. Chenye Wang 2024-2024 Director View profile
  7. David Jinlin Xie 2024-2024 Director View profile
  8. Jason David Cogley 2023-2024 Director View profile
  9. Abdul Moiz Qureshi 2023-2024 Director View profile
  10. Henrik Onarheim 2022-2024 Director View profile
  11. Jae Hun Kim 2022-2024 Director View profile
  12. Gavin Bruce Merchant 2022-2024 Director View profile
  13. Richard Grant Noble 2022-2023 Director View profile
  14. Tao Mi 2022-2024 Director View profile
  15. Susannah Lowndes 2022-2024 Director View profile
  16. Desmond Luis Wilkins 2021-2024 Director View profile
  17. Sarah Vartanouche Juliette Obozian 2020-2022 Director View profile
  18. Giles John Julian Tucker 2020-2024 Director View profile
  19. Hamish Nihal Malcom De Run 2020-2021 Director View profile
  20. Minzhen Wang 2020-2024 Director View profile
  21. Christian Eugen Schmid 2020-2022 Director View profile
  22. Peter Joseph Mccosker 2019-2021 Director View profile
  23. Ines Grund 2019-2020 Director View profile
  24. Brian Jared Moncik 2019-2020 Director View profile
  25. Michael Mcnicholas 2019-2023 Director View profile
  26. Fuxin Sheng 2018-2022 Director View profile
  27. Tianxiao (Sophie) Song 2018-2020 Director View profile
  28. Michael David Bloch-Hansen 2018-2022 Director View profile
  29. Christy (Nghi Do Truong) Pham 2018-2023 Director View profile
  30. Stephen Alan John Deeley 2017-2024 Director View profile
  31. Greg Pestrak 2017-2021 Director View profile
  32. Kenton Edward Bradbury 2017-2019 Director View profile
  33. Alastair Colin Hall 2017-2024 Director View profile
  34. Piotr Lukasz Sochocki 2017-2017 Director View profile
  35. Emma Howell 2016-2020 Director View profile
  36. Mark William Braithwaite 2016-2017 Director View profile
  37. Patrick Thomas Mulholland 2016-2019 Director View profile
  38. Alina Mihaela Osorio 2015-2017 Director View profile
  39. Jerry James Divoky 2015-2024 Director View profile
  40. Thibault Francois Paul Richon 2015-2016 Director View profile
  41. Rosamund Evelyn Blomfield-Smith 2015-2017 Director View profile
  42. Robert-Jan Olivier Christiaan Bakker 2015-2016 Director View profile
  43. Peter Francis Hofbauer 2015-2016 Director View profile
  44. Daniel Buffery 2015-2015 Director View profile
  45. David Rocyn Rees 2015-2016 Director View profile
  46. Guy Lambert 2014-2022 Director View profile
  47. Yan Wang 2014-2018 Director View profile
  48. Nicholas Wenham Horler 2014-2015 Director View profile
  49. Richard Greenleaf 2013-2017 Director View profile
  50. Christopher John Heathcote 2013-2015 Director View profile
  51. Cornelia Bernadette Maria Van Heijningen 2013-2017 Director View profile
  52. Rosamund Blomfield Smith 2012-2015 Director View profile
  53. Perry Denis Noble 2012-2024 Director View profile
  54. Dapeng Xu 2012-2014 Director View profile
  55. Kevin Benjamin Roseke 2012-2015 Director View profile
  56. Simon Richard Eaves 2012-2014 Director View profile
  57. Marcus Christopher Hill 2012-2015 Director View profile
  58. Yaping Shi 2012-2012 Director View profile
  59. Rhys David Evenden 2011-2013 Director View profile
  60. Nghi Do Truong Pham 2011-2015 Director View profile
  61. Luis Fernando Arana Abraira 2011-2012 Director View profile
  62. Antonio Fernando Caldeira De Paula Santos 2011-2011 Director View profile
  63. Manuel Cavaco Guerreiro 2011-2011 Director View profile
  64. Sara Mei Lee Leong 2010-2011 Director View profile
  65. Roderick John Gadsby 2010-2011 Director View profile
  66. David Mora 2010-2011 Director View profile
  67. Pilar Gomez 2010-2010 Director View profile
  68. Robert Edward Verrion 2010-2012 Director View profile
  69. Kieren George Boesenberg 2009-2011 Director View profile
  70. Lincoln Hillier Webb 2009-2018 Director View profile
  71. Stan Kolenc 2009-2013 Director View profile
  72. Simon George Batey 2009-2010 Director View profile
  73. Ross Daniel Israel 2008-2011 Director View profile
  74. Edward Thomas Beckley 2008-2016 Director View profile
  75. William Rodgers Mckenzie 2008-2009 Director View profile
  76. Stanislav Michael Kolenc 2008-2009 Director View profile
  77. Gordon Ian Winston Parsons 2008-2014 Director View profile
  78. Dipesh Jayantilal Shah 2007-2015 Director View profile
  79. Paul Francis Cajetan Desouza 2007-2008 Director View profile
  80. Joao Filipe Grosso Paula Santos 2007-2007 Director View profile
  81. Peter Edward Dalrymple Crone 2007-2009 Director View profile
  82. Dr Peter Dyer 2007-2015 Director View profile
  83. Sir Peter James Mason 2007-2018 Director View profile
  84. Christopher Richard Deacon 2007-2016 Director View profile
  85. Robert John Gregor 2007-2008 Director View profile
  86. Peter Szymon Antolik 2007-2008 Director View profile
  87. Charles Lynam 2007-2010 Director View profile
  88. Martin Wayne Baggs 2007-2010 Director View profile
  89. Graham John Matthews 2007-2008 Director View profile
  90. Martin Stephen William Stanley 2007-2012 Director View profile
  91. Sally Lewis 2024-2024 Secretary View profile
  92. Benjamin Michal Swiergon 2022-2024 Secretary View profile
  93. Sonia Billett 2018-2021 Secretary View profile
  94. Emma Victoria Sloan 2016-2018 Secretary View profile
  95. Carolyn Campbell-Wales 2014-2016 Secretary View profile
  96. David Jonathan Hughes 2013-2022 Secretary View profile
  97. Gillian Sarson 2009-2013 Secretary View profile
  98. Iain Alexander Hamilton 2007-2009 Secretary View profile
  99. Joel Edmund Hanson 2007-2014 Secretary View profile
  100. Wendy Helena Sarsted 2007-2007 Secretary View profile
  101. Simon Harvey Byrne 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2007

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.

Group

  1. Thames Water Utilities Holdings Limited is controlled by Thames Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thames Water Limited is controlled by Kemble Water Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kemble Water Finance Limited is controlled by Kemble Water Eurobond PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kemble Water Eurobond PLC is controlled by Kemble Water Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kemble Water Holdings Limited.

54 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.

7 directors on the board

2y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 17Utilities 7Other services 4Professional services 4Tech and media 4Health and social care 2Arts and leisure 1Business services 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
06195202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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