Anglian Venture Holdings Limited
Company 06426222 Active
Connected board network
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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.
6 directors on the board
- Declan Maguire Director · appointed 2023
- Wayne Paul Young Director · appointed 2015
- Celia Rosalind Gough Director · appointed 2025
- Fraser Warner Campbell Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Robin Thomas Price Director · appointed 2024
Directors past 6 years
- Wayne Paul Young Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Declan Maguire Director · appointed 2023
- Wayne Paul Young Director · appointed 2015
- Celia Rosalind Gough Director · appointed 2025
- Fraser Warner Campbell Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Robin Thomas Price Director · appointed 2024
Left in the last 12 months
- Claire Tytherleigh Russell Director · appointed 2008 · resigned 2025
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
- Anglian Water Business (National) Limited 3 shared directors
- Wave Utilities Limited 3 shared directors
- Wave LTD 3 shared directors
- AWG Group Limited 2 shared directors
- Anglian Water Services Holdings Limited 2 shared directors
- Anglian Water Services Financing PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 06426222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2007 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Osprey Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wave LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Alpheus Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AVH Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - Tide Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 - OHL Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - AVH Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 - Anglian Water Business (National) Limited ceased 2017-10-12
75-100% shares · notified 2016-04-06 - Norfolk Environmental Credits Limited ceased 2023-10-06
25-50% voting · notified 2023-05-22
Officers (15)
- Celia Rosalind Gough Director · appointed 2025
- Fraser Warner Campbell Director · appointed 2024
- Robin Thomas Price Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Declan Maguire Director · appointed 2023
- AWG Corporate Services Limited Corporate-secretary · appointed 2021
- Wayne Paul Young Director · appointed 2015
Show 8 former officers
- Richard Alistair Boucher Director · appointed 2020 · resigned 2024
- Steven John Buck Director · appointed 2019 · resigned 2023
- Anthony Donnelly Director · appointed 2014 · resigned 2024
- Peter John Simpson Director · appointed 2010 · resigned 2024
- Claire Tytherleigh Russell Director · appointed 2008 · resigned 2025
- Jonson Cox Director · appointed 2007 · resigned 2010
- Patrick Firth Secretary · appointed 2007 · resigned 2008
- Scott Robert James Longhurst Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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