Company · Warrington
United Utilities Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Marina May WyattDirector · since 2025
- Ian Ramsey Safwat El-MokademDirector · since 2025
- Clare Elizabeth HaywardDirector · since 2024
- Michael David LewisDirector · since 2023
- Louise BeardmoreDirector · since 2022
- Liam David ButterworthDirector · since 2022
- Douglas Russell WebbDirector · since 2020
- Kathleen Mary ShailerDirector · since 2020
- Philip Anthony AspinDirector · since 2020
- Sir David Hartmann HigginsDirector · since 2019
- Alison Jane Patricia GoligherDirector · since 2016
- Simon Roger GardinerSecretary · since 2008
Previous officers 21
- Steven Richard Fraser 2017-2019 View profile
- Paulette Georgina Rowe 2017-2024 View profile
- Lord Stephen Andrew Carter 2014-2022 View profile
- Mark Sydney Clare 2013-2022 View profile
- Brian Michael May 2012-2021 View profile
- Sara Vivienne Weller 2012-2020 View profile
- Steven Lewis Mogford 2011-2023 View profile
- John Russell Houlden 2010-2020 View profile
- Paul Heiden 2008-2013 View profile
- Dr Catherine Elisabeth Dorcas Bell 2008-2016 View profile
- Dr John David Gibson Mcadam 2008-2019 View profile
- Philip Nevill Green 2008-2011 View profile
- Richard Harry Evans 2008-2008 View profile
- David Harold Jones 2008-2012 View profile
- John Andrew Pinder 2008-2010 View profile
- Timothy Peter Weller 2008-2010 View profile
- Norman Neill Broadhurst 2008-2008 View profile
- Charles Thomas Cornish 2008-2010 View profile
- Nicholas Robin Salmon 2008-2014 View profile
- Kathrin Ann Illa Carola Renate Ruth Kribben 2008-2008 View profile
- Thomas Stephen Keevil 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/04/2008
- Registered office
- Warrington
Group
No further corporate or individual controller is recorded above United Utilities Group PLC on the PSC register - it appears to be the top of its group.
27 other companies in this group
- United Utilities (Overseas Holdings) Limited
- Rivington Heritage Trust
- United Utilities Utility Solutions Holdings Limited
- United Utilities Utility Solutions (Industrial) Limited
- Castleshaw Developments Limited
- UU (Esps) Pensions Trustee Limited
- United Utilities Property Services Limited
- United Utilities Water Limited
- United Utilities PLC
- United Utilities Bioresources Limited
- United Utilities Healthcare Trustee Limited
- United Utilities North West Limited
- YCL Transport Limited
- Ramsden Clough Developments Limited
- UU Secretariat Limited
- Dunnockshaw Developments Limited
- United Utilities Energy Limited
- UU Group Limited
- United Utilities International Limited
- United Utilities Total Solutions Limited
- Lingley Mere Business Park Development Company Limited
- North West Water International Limited
- United Utilities Water Finance PLC
- Halkyn District Mines Drainage Company Limited
- North West Water Limited
- Lingley Mere Management Company Limited
- United Utilities Pensions Trustee 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.
11 directors on the board
- Douglas Russell Webb Director · appointed 2020
- Alison Jane Patricia Goligher Director · appointed 2016
- Marina May Wyatt Director · appointed 2025
- Kathleen Mary Shailer Director · appointed 2020
- Philip Anthony Aspin Director · appointed 2020
- Liam David Butterworth Director · appointed 2022
- Clare Elizabeth Hayward Director · appointed 2024
- Louise Beardmore Director · appointed 2022
- Ian Ramsey Safwat El-Mokadem Director · appointed 2025
- Michael David Lewis Director · appointed 2023
- Sir David Hartmann Higgins Director · appointed 2019
Directors past 6 years
- Douglas Russell Webb Director · appointed 2020
- Alison Jane Patricia Goligher Director · appointed 2016
- Kathleen Mary Shailer Director · appointed 2020
- Philip Anthony Aspin Director · appointed 2020
- Sir David Hartmann Higgins Director · appointed 2019
First-time vs portfolio directors
Portfolio (11)
- Douglas Russell Webb Director · appointed 2020
- Alison Jane Patricia Goligher Director · appointed 2016
- Marina May Wyatt Director · appointed 2025
- Kathleen Mary Shailer Director · appointed 2020
- Philip Anthony Aspin Director · appointed 2020
- Liam David Butterworth Director · appointed 2022
- Clare Elizabeth Hayward Director · appointed 2024
- Louise Beardmore Director · appointed 2022
- Ian Ramsey Safwat El-Mokadem Director · appointed 2025
- Michael David Lewis Director · appointed 2023
- Sir David Hartmann Higgins Director · appointed 2019
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
- 06559020
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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