Thames Water (Kemble) Finance PLC
Company 07516930 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Connected through a shared director
- Thames Water Products Limited 1 shared director
- Thames Water Limited 1 shared director
- Kennet Properties Limited 1 shared director
- Thames Water Investments Limited 1 shared director
- Thames Water Property Services Limited 1 shared director
- Thames Water Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07516930 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/02/2011 |
| Address | 7TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/03/2023 |
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.
- Kemble Water Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Paul O’Donnell Director · appointed 2024
Show 22 former officers
- Sally Lewis Secretary · appointed 2024 · resigned 2024
- Steven Nathan Pugh Director · appointed 2023 · resigned 2024
- Stephen Alan John Deeley Director · appointed 2023 · resigned 2024
- Henrik Onarheim Director · appointed 2023 · resigned 2024
- David Stephen Gregg Director · appointed 2023 · resigned 2023
- Jonathan Mogg Director · appointed 2023 · resigned 2023
- Abigail Patricia Black Director · appointed 2023 · resigned 2023
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- Mark Christopher Bamford Director · appointed 2019 · resigned 2022
- Dinesh Michael Manuelpillai Director · appointed 2019 · resigned 2023
- Sonia Billett Secretary · appointed 2018 · resigned 2021
- Tom Bolton Director · appointed 2017 · resigned 2023
- Tonia Lewis Director · appointed 2017 · resigned 2019
- Stephen Wheeler Director · appointed 2017 · resigned 2019
- Emma Victoria Sloan Secretary · appointed 2016 · resigned 2018
- David Jonathan Hughes Secretary · appointed 2014 · resigned 2022
- Carolyn Campbell-Wales Secretary · appointed 2014 · resigned 2016
- Paul Kerr Director · appointed 2013 · resigned 2018
- Stuart Neil Ledger Director · appointed 2011 · resigned 2017
- Andrew Thomas Beaumont Director · appointed 2011 · resigned 2016
- Joel Edmund Hanson Secretary · appointed 2011 · resigned 2014
- Hackwood Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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