United Utilities Water Finance PLC
Company 09227416 Active
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.
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.
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
- United Utilities PLC 2 shared directors
- YCL Transport Limited 2 shared directors
- United Utilities North West Limited 2 shared directors
Connected through a shared director
- United Utilities International Limited 1 shared director
- United Utilities Water Limited 1 shared director
- United Utilities (Overseas Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09227416 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/09/2014 |
| Address | HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- United Utilities Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Philip Anthony Aspin Director · appointed 2014
- Simon Roger Gardiner Director · appointed 2014
- Brendan Francis Murphy Director · appointed 2014
- UU Secretariat Limited Corporate-secretary · appointed 2014
Show 2 former officers
- John Russell Houlden Director · appointed 2014 · resigned 2020
- David Mark Hannon Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record