Company · London
Thames Water (Kemble) Finance PLC
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Steven Nathan Pugh 2023-2024 View profile
- Stephen Alan John Deeley 2023-2024 View profile
- Henrik Onarheim 2023-2024 View profile
- David Stephen Gregg 2023-2023 View profile
- Jonathan Mogg 2023-2023 View profile
- Abigail Patricia Black 2023-2023 View profile
- Mark Christopher Bamford 2019-2022 View profile
- Dinesh Michael Manuelpillai 2019-2023 View profile
- Tom Bolton 2017-2023 View profile
- Tonia Lewis 2017-2019 View profile
- Stephen Wheeler 2017-2019 View profile
- Paul Kerr 2013-2018 View profile
- Stuart Neil Ledger 2011-2017 View profile
- Andrew Thomas Beaumont 2011-2016 View profile
- Hackwood Directors Limited 2011-2011 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
- David Jonathan Hughes 2014-2022 View profile
- Carolyn Campbell-Wales 2014-2016 View profile
- Joel Edmund Hanson 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/02/2011
- Registered office
- London
- Previous names
- Hackplimco (NO. 120) PLC (until 24/03/2011)
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.
- Kemble Water Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thames Water (Kemble) Finance PLC
is controlled by Kemble Water Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- 14169538
- 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 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
- Thames Water Utilities Holdings 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.
1 directors on the board
- Paul O’Donnell Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07516930
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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