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Company

Affinity Water Pension Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Affinity Water Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stoten, Thomas William, Director 2023-2026 Director View profile
  2. Elizabeth Venis 2023-2023 Director View profile
  3. Lauren Simone Schogger 2020-2023 Director View profile
  4. Anton Francis Gazzard 2018-2023 Director View profile
  5. Philip John Parsons 2015-2023 Director View profile
  6. Karen Austin 2015-2020 Director View profile
  7. Michael Ian Pocock 2013-2018 Director View profile
  8. Alan James Wiseman 2013-2015 Director View profile
  9. Richard John Brimble 2013-2015 Director View profile
  10. Richard Antoine Bienfait 2012-2014 Director View profile
  11. Duncan John Lucas Bates 2012-2013 Director View profile
  12. Sian Woods 2016-2019 Secretary View profile
  13. Karen Austin 2013-2015 Secretary View profile
  14. Tim John William Monod 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2012

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.

Group

  1. Affinity Water Pension Trustees Limited is controlled by Affinity Water Capital Funds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Affinity Water Capital Funds Limited is controlled by Daiwater Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-10-03 · source: Companies House PSC register
  3. Daiwater Investment Limited is controlled by DIF Tamblin Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-04-24 · source: Companies House PSC register
  4. DIF Tamblin Limited is controlled by DIF Infra 4 UK Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-04-19, ceased 2020-01-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra 4 UK Limited.

18 other companies in this group

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.

5 directors on the board

5.9y median 2.6y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Dormant 4Finance 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08227365
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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