Thames Water Utilities Holdings Limited
Company 06195202 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Water Utilities Limited 7 shared directors
- Thames Water Utilities Finance PLC 7 shared directors
- Thames Water Super Senior Issuer PLC 7 shared directors
- Videndum PLC 1 shared director
- Barratt Redrow PLC 1 shared director
- Sheil Land Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06195202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2007 |
| Address | CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thames Water Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (109)
- Julian Gething Director · appointed 2025
- Aidan Whiteman De Brunner Director · appointed 2024
- Neil Jonathan Robson Director · appointed 2024
- Nicholas Charles Edward Land Director · appointed 2024
- Christopher Phillip Anthony Weston Director · appointed 2024
- Ian Phares Pearson Director · appointed 2024
- Andrew Fraiser Secretary · appointed 2024
- Montague, Sir Adrian Alastair, Sir Director · appointed 2023
Show 92 former officers
- Nicholas John Pike Director · appointed 2024 · resigned 2024
- Paul O’Donnell Director · appointed 2024 · resigned 2024
- Jenny Lyn Dela Cruz Director · appointed 2024 · resigned 2024
- Ying Deng Director · appointed 2024 · resigned 2024
- Sally Lewis Secretary · 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
- 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 2024
- Susannah Lowndes Director · appointed 2022 · resigned 2024
- Desmond Luis Wilkins Director · appointed 2021 · resigned 2024
- 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
- Christian Eugen Schmid Director · appointed 2020 · resigned 2022
- Peter Joseph Mccosker Director · appointed 2019 · resigned 2021
- Ines Grund Director · appointed 2019 · resigned 2020
- Brian Jared 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
- Stan Kolenc Director · appointed 2009 · resigned 2013
- Simon George Batey Director · appointed 2009 · resigned 2010
- Ross Daniel Israel Director · appointed 2008 · resigned 2011
- Edward Thomas Beckley Director · appointed 2008 · resigned 2016
- William Rodgers Mckenzie Director · appointed 2008 · resigned 2009
- Stanislav Michael Kolenc Director · appointed 2008 · resigned 2009
- 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
- Paul Francis Cajetan Desouza Director · appointed 2007 · resigned 2008
- Joao Filipe Grosso Paula Santos Director · appointed 2007 · resigned 2007
- Peter Edward Dalrymple Crone Director · appointed 2007 · resigned 2009
- Dyer, Peter, Dr Director · appointed 2007 · resigned 2015
- Mason, Peter James, Sir Director · appointed 2007 · resigned 2018
Showing the 100 most recent of 109 officers (current first).
Directors and officers on the Companies House record, current and former.
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