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Who leads it
Previous officers 6
- Anthony Donnelly 2017-2024 View profile
- Richard Alistair Boucher 2017-2024 View profile
- Martin Parker 2017-2021 View profile
- Claire Tytherleigh Russell 2016-2017 View profile
- Elizabeth Ann Horlock Clarke 2016-2016 View profile
- Martin Parker 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2008
Ownership
Owned by (2) 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.
- Anglian Venture Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Northumbrian Water Group Limited
25-50% shares, 25-50% voting · notified 2017-03-23
Group
- Wave LTD
is controlled by Anglian Venture Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Anglian Venture Holdings Limited
is controlled by Osprey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Osprey Holdco Limited.
88 other companies in this group
- AWG (UK) Holdings Limited
- Macrocom (743) Limited
- Anglian Water Services Limited
- Osprey Acquisitions Limited
- Morrison International Limited
- AWG Shelf 11 Limited
- H2GO Limited
- Anglian Water Services Financing PLC
- Morrison Gwent Limited
- AW Creative Technologies Limited
- Anglian Water Services UK Parent CO Limited
- Anglian Water Facilities Management Holdings (UK) Limited
- Anglian Water Business Limited
- AWG Land Investments Limited
- CS Amenities Limited
- AWG Outlet Centers Limited
- AWG Central Services Limited
- A.W.G. Mitchell Investments (Tannochside) Limited
- Cambuslang Retail Portfolio Limited
- Wave Holdings Limited
- Anglian Water International Holdings Limited
- AWG Corporate Services Limited
- OHL Piper Limited
- Anglian Water Services Holdings Limited
- Morrison Property Investments Limited
- Morrison Caspian Limited
- Aigrette Financing (Issuer) PLC
- Morrison Lema Homes Limited
- Norfolk Environmental Credits Limited
- Morrison Holdings Limited
- Morrison (Oldco) Limited
- OHL Property Holdings Limited
- AWG Property Solutions Limited
- AWG Parent CO Limited
- Shand Construction Limited
- Morrison Glosha Limited
- Morrison Residential Properties Limited
- Morrison Rail Limited
- Alpheus Environmental Limited
- Anglian Water Direct Limited
- Dmws 824 LLP
- Dmws 819 Limited
- AWG Business Centres Limited
- Farm GAS Limited
- AWG Group Limited
- Wave Environmental Limited
- Edmund Homes Limited
- Shawlands Retail Limited
- AVH Solar Limited
- Hollowstone Limited
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
- David Roger Artis Director · appointed 2023
- Declan Maguire Director · appointed 2024
- Richard William Peter Somerville Director · appointed 2021
- Wayne Paul Young Director · appointed 2017
- Nigel Jonathan Watson Director · appointed 2017
- Fraser Warner Campbell Director · appointed 2024
- Stewart Hazon Director · appointed 2017
Directors past 6 years
- Wayne Paul Young Director · appointed 2017
- Nigel Jonathan Watson Director · appointed 2017
- Stewart Hazon Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- David Roger Artis Director · appointed 2023
- Declan Maguire Director · appointed 2024
- Richard William Peter Somerville Director · appointed 2021
- Wayne Paul Young Director · appointed 2017
- Nigel Jonathan Watson Director · appointed 2017
- Fraser Warner Campbell Director · appointed 2024
- Stewart Hazon Director · appointed 2017
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
- 06492265
- 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