The Governance RegisterEdition 2026 · Compiled 12th July 2026

Anglian Water (Osprey) Financing PLC

Company 07476767 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.2y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 13Professional services 12Finance 7Utilities 3Arts and leisure 1Manufacturing 1Other services 1Property 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07476767
StatusActive
TypePublic Limited Company
Incorporated22/12/2010
AddressLANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Osprey Acqusitions Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Gough, Celia Rosalind Secretary · appointed 2025
  • Bradley, Michael Paul Director · appointed 2024
  • Thurston, Mark John Director · appointed 2024
  • Rivaz, Rosalind Catherine, Dr Director · appointed 2024
  • Whittaker, Paul Frederick Garry Director · appointed 2023
  • Donnelly, Anthony Former Director · appointed 2023 · resigned 2024
  • Napier, Robert Stewart Former Director · appointed 2021 · resigned 2023
  • Hirst, John Raymond Former Director · appointed 2020 · resigned 2024
  • Buck, Steven John Former Director · appointed 2019 · resigned 2023
  • Billingham, Stephen Robert, Dr Former Director · appointed 2015 · resigned 2020
  • Montague, Sir Adrian Alastair, Sir Former Director · appointed 2010 · resigned 2015
  • Russell, Claire Tytherleigh Former Secretary · appointed 2010 · resigned 2025
  • Simpson, Peter John Former Director · appointed 2010 · resigned 2024
  • Longhurst, Scott Robert James Former Director · appointed 2010 · resigned 2019

Directors and officers on the Companies House record, current and former.

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