Affinity Water Holdings Limited
Company 08350099 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Water Limited 5 shared directors
- Affinity Water Finance (2004) PLC 5 shared directors
- Affinity Water Finance PLC 5 shared directors
- Affinity Water Capital Funds Limited 4 shared directors
- Daiwater Investment Limited 4 shared directors
- Affinity Water Holdco Finance Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08350099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2013 |
| Address | TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Affinity Water Holdco Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Affinity Water Capital Funds Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Mark William Garth Director · appointed 2026
- Jessabel Piera Lotter Director · appointed 2026
- Simon Anthony Follett Pugsley Secretary · appointed 2025
- Adam Peter Stephens Director · appointed 2025
- Adam George Waddington Director · appointed 2023
- Michael Peter Francis Osborne Director · appointed 2021
- Roxana Tataru Director · appointed 2021
Show 30 former officers
- Andrew Cox Director · appointed 2023 · resigned 2024
- Martin Roughead Director · appointed 2023 · resigned 2024
- Patrick Makoni Secretary · appointed 2023 · resigned 2025
- James Keith Haslett Director · appointed 2023 · resigned 2026
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2026
- Jaroslava Korpanec Director · appointed 2022 · resigned 2022
- Marissa Ann Dardi Director · appointed 2021 · resigned 2023
- Sunita Kaushal Secretary · appointed 2021 · resigned 2023
- Neeti Mukundrai Anand Director · appointed 2021 · resigned 2021
- Scott Springett Director · appointed 2018 · resigned 2021
- Pauline Mary Walsh Director · appointed 2018 · resigned 2021
- Stuart Neil Ledger Director · appointed 2017 · resigned 2022
- Tom Goossens Director · appointed 2017 · resigned 2021
- Jaroslava Korpancova Director · appointed 2017 · resigned 2021
- Gareth Irons Craig Director · appointed 2017 · resigned 2018
- Tobias Charles Richardson Director · appointed 2017 · resigned 2018
- Simon Cocks Director · appointed 2015 · resigned 2018
- Stephen Keith James Nelson Director · appointed 2015 · resigned 2017
- Maria Georgina Dellacha Director · appointed 2014 · resigned 2017
- Nigel John Paterson Director · appointed 2014 · resigned 2017
- Antonio Botija Director · appointed 2014 · resigned 2014
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Kenton Edward Bradbury Director · appointed 2013 · resigned 2015
- Tim John William Monod Secretary · appointed 2013 · resigned 2019
- Richard Antoine Bienfait Director · appointed 2013 · resigned 2014
- Andrew James Dench Director · appointed 2013 · resigned 2013
- Mathieu Olivier Louis Lief Director · appointed 2013 · resigned 2013
- Yacine Saidji Director · appointed 2013 · resigned 2017
- Alberto Angelo Donzelli Director · appointed 2013 · resigned 2017
- Duncan John Lucas Bates Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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