Company
Thames Water Utilities Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Julian GethingDirector · since 2025
- Aidan Whiteman De BrunnerDirector · since 2024
- Neil Jonathan RobsonDirector · since 2024
- Nicholas Charles Edward LandDirector · since 2024
- Christopher Phillip Anthony WestonDirector · since 2024
- Ian Phares PearsonDirector · since 2024
- Sir Sir Adrian Alastair MontagueDirector · since 2023
- Andrew FraiserSecretary · since 2024
Previous officers 101
- Nicholas John Pike 2024-2024 View profile
- Paul O’Donnell 2024-2024 View profile
- 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
- 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
- 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
- Christian Eugen Schmid 2020-2022 View profile
- Peter Joseph Mccosker 2019-2021 View profile
- Ines Grund 2019-2020 View profile
- Brian Jared 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
- Stan Kolenc 2009-2013 View profile
- Simon George Batey 2009-2010 View profile
- Ross Daniel Israel 2008-2011 View profile
- Edward Thomas Beckley 2008-2016 View profile
- William Rodgers Mckenzie 2008-2009 View profile
- Stanislav Michael Kolenc 2008-2009 View profile
- Gordon Ian Winston Parsons 2008-2014 View profile
- Dipesh Jayantilal Shah 2007-2015 View profile
- Paul Francis Cajetan Desouza 2007-2008 View profile
- Joao Filipe Grosso Paula Santos 2007-2007 View profile
- Peter Edward Dalrymple Crone 2007-2009 View profile
- Dr Peter Dyer 2007-2015 View profile
- Sir Peter James Mason 2007-2018 View profile
- Christopher Richard Deacon 2007-2016 View profile
- Robert John Gregor 2007-2008 View profile
- Peter Szymon Antolik 2007-2008 View profile
- Charles Lynam 2007-2010 View profile
- Martin Wayne Baggs 2007-2010 View profile
- Graham John Matthews 2007-2008 View profile
- Martin Stephen William Stanley 2007-2012 View profile
- Sally Lewis 2024-2024 View profile
- Benjamin Michal Swiergon 2022-2024 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
- Wendy Helena Sarsted 2007-2007 View profile
- Simon Harvey Byrne 2007-2007 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.
- Thames Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Thames Water Utilities Limited
- Surta Limited
- Thames Water Commercial Ventures Finance Limited
- Thames Water Drainage Services Limited
- 01706250
- Thames Water Environmental Services Limited
- Trinzic Developments Limited
- 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
- 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
- 14164889
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
- Julian Gething Director · appointed 2025
- Nicholas Charles Edward Land Director · appointed 2024
- Sir Sir Adrian Alastair Montague Director · appointed 2023
- Christopher Phillip Anthony Weston Director · appointed 2024
- Ian Phares Pearson Director · appointed 2024
- Aidan Whiteman De Brunner Director · appointed 2024
- Neil Jonathan Robson Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Julian Gething Director · appointed 2025
- Nicholas Charles Edward Land Director · appointed 2024
- Sir Sir Adrian Alastair Montague Director · appointed 2023
- Christopher Phillip Anthony Weston Director · appointed 2024
- Ian Phares Pearson Director · appointed 2024
- Aidan Whiteman De Brunner Director · appointed 2024
- Neil Jonathan Robson Director · appointed 2024
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data