Company
United Utilities Water Finance PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Russell Houlden 2014-2020 View profile
- David Mark Hannon 2014-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/09/2014
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.
- United Utilities Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- United Utilities Water Finance PLC
is controlled by United Utilities Water Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Utilities Water Limited
is controlled by United Utilities North West Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Utilities North West Limited
is controlled by United Utilities PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Utilities PLC
is controlled by United Utilities Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by United Utilities Group PLC.
27 other companies in this group
- United Utilities (Overseas Holdings) Limited
- Rivington Heritage Trust
- United Utilities Utility Solutions Holdings Limited
- United Utilities Utility Solutions (Industrial) Limited
- Castleshaw Developments Limited
- UU (Esps) Pensions Trustee Limited
- United Utilities Property Services Limited
- United Utilities Water Limited
- United Utilities PLC
- United Utilities Bioresources Limited
- United Utilities Healthcare Trustee Limited
- United Utilities North West Limited
- YCL Transport Limited
- Ramsden Clough Developments Limited
- UU Secretariat Limited
- Dunnockshaw Developments Limited
- United Utilities Energy Limited
- UU Group Limited
- United Utilities International Limited
- United Utilities Total Solutions Limited
- Lingley Mere Business Park Development Company Limited
- North West Water International Limited
- Halkyn District Mines Drainage Company Limited
- North West Water Limited
- Lingley Mere Management Company Limited
- United Utilities Pensions Trustee Limited
- United Utilities Group PLC
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.
Grants received
1 grant · £789 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £789
Most recent
- Department for Environment, Food and Rural Affairs
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.
3 directors on the board
- Philip Anthony Aspin Director · appointed 2014
- Brendan Francis Murphy Director · appointed 2014
- Simon Roger Gardiner Director · appointed 2014
Directors past 6 years
- Philip Anthony Aspin Director · appointed 2014
- Brendan Francis Murphy Director · appointed 2014
- Simon Roger Gardiner Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Philip Anthony Aspin Director · appointed 2014
- Brendan Francis Murphy Director · appointed 2014
- Simon Roger Gardiner Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09227416
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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