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Company · Stonehouse

Icosa Water Limited

Water collection, treatment and supply

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

Network

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

Who leads it

Previous officers 10

  1. Colin John Lynch 2022-2023 Director View profile
  2. Michael William Pearce 2020-2022 Director View profile
  3. Robert Alan Bradley 2016-2024 Director View profile
  4. Raoul De Lange 2016-2024 Director View profile
  5. Dr John Brian Lawrence 2016-2020 Director View profile
  6. John Neil Maltby 2016-2017 Director View profile
  7. Stephen John Bradley 2016-2024 Director View profile
  8. Russell Adrian Edmund Ward 2015-2018 Director View profile
  9. Mark Wilburn Scott 2022-2022 Secretary View profile
  10. Deon Robert Purves 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Water collection, treatment and supply; Sewerage
Incorporated
31/07/2014
Registered office
Stonehouse
Previous names
Icosa Water LTD (until 10/03/2025)

Ownership

Owned by (2) 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. Icosa Water Limited is controlled by Last Mile (Design and Build) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 · source: Companies House PSC register
  2. Last Mile (Design and Build) Limited is controlled by Last Mile Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  3. Last Mile Infrastructure Limited is controlled by Last Mile Infrastructure Holdco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Last Mile Infrastructure Holdco Limited is controlled by Last Mile Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register
  5. Last Mile Infrastructure Group Limited is controlled by Last Mile Infrastructure Holdco2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 · source: Companies House PSC register
  6. Last Mile Infrastructure Holdco2 Limited is controlled by Last Mile Infrastructure Holdco1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 · source: Companies House PSC register
  7. Last Mile Infrastructure Holdco1 Limited is controlled by Last Mile Infrastructure (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 · source: Companies House PSC register
  8. Last Mile Infrastructure (Holdings) Limited is controlled by Connex Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register
  9. Connex Bidco Limited is controlled by Connex Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
  10. Connex Holdco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2023-12-06 · source: Companies House PSC register

The ownership chain above Icosa Water Limited is unusually long; showing the first 10 steps.

30 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.

2 directors on the board

4.7y median 4.7y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 8Finance 5Utilities 3Business services 2

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
09155925
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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