Thames Water Commercial Ventures Finance Limited
Company 08766303 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Nicholas John Pike Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Pike Director · appointed 2024
- 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.
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.
Related organisations
- Thames Water Products Limited 2 shared directors
- Kennet Properties Limited 2 shared directors
- Thames Water Investments Limited 2 shared directors
- Thames Water Property Services Limited 2 shared directors
- Thames Water Overseas Limited 2 shared directors
- Innova Park Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08766303 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/11/2013 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| 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.
- Thames Water Commercial Ventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames Water Commercial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Nicholas John Pike Director · appointed 2024
- Paul O’Donnell Director · appointed 2024
Show 17 former officers
- Sally Lewis Secretary · appointed 2024 · resigned 2024
- Jonathan Mogg Director · appointed 2023 · resigned 2024
- Abigail Patricia Black Director · appointed 2023 · resigned 2024
- David John Wylie Director · appointed 2023 · resigned 2024
- Dinesh Michael Manuelpillai Director · appointed 2022 · resigned 2023
- Benjamin Michal Swiergon Secretary · appointed 2022 · resigned 2024
- Mark Christopher Bamford Director · appointed 2019 · resigned 2022
- Sonia Billett Secretary · appointed 2018 · resigned 2021
- Tonia Lewis Director · appointed 2018 · resigned 2019
- Brandon James Rennet Director · appointed 2017 · resigned 2021
- Emma Victoria Sloan Secretary · appointed 2016 · resigned 2018
- Richard Greenleaf Director · appointed 2015 · resigned 2017
- Christopher John Heathcote Director · appointed 2014 · resigned 2015
- Stuart James Siddall Director · appointed 2013 · resigned 2016
- Clark, Piers Benedict, Dr Director · appointed 2013 · resigned 2014
- Martin Wayne Baggs Director · appointed 2013 · resigned 2016
- David Jonathan Hughes Secretary · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record