Company · Exeter
Pennon Water Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Steven Buck 2024-2024 View profile
- Susan Jane Davy 2020-2025 View profile
- Robert James O'Malley 2020-2025 View profile
- Paul Michael Boote 2020-2023 View profile
- Richard Charles Stanbrook 2020-2021 View profile
- Peter Alexander Rayner 2019-2023 View profile
- Paul Michael Ringham 2017-2020 View profile
- Adrian Peter Page 2017-2020 View profile
- Phillip Charles Newland 2017-2023 View profile
- Kate Louise Vain 2017-2019 View profile
- Monica Susan Read 2015-2017 View profile
- Mr Christopher Loughlin 2015-2020 View profile
- Emma Victoria Sloan 2024-2024 View profile
- Andrew Sheldon Garard 2022-2024 View profile
- Simon Anthony Follett Pugsley 2021-2022 View profile
- Scott Edward Massie 2019-2020 View profile
- Karen Senior 2015-2021 View profile
- Richard Cyril Zmuda 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/12/2015
- Registered office
- Exeter
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.
- Pennon Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pennon Water Services Limited
is controlled by Pennon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pennon Group PLC.
71 other companies in this group
- Bristol Water Holdings UK Limited
- SES Home Services Limited
- Source for Business Limited
- Grosvenor Waste Management Limited
- Pennon Power Fife Limited
- Phox Systems Limited
- Water West Limited
- Analaq Limited
- SES Business Water Limited
- Surrey Downs Estates Limited
- Pennon Share Schemes Trustees Limited
- Oakley Waste Management Limited
- Pennon Waste Management Limited
- Bristol Water Holdings Limited
- R3Solve Limited
- Sutton and East Surrey Water Services Limited
- Pennon Limited
- Pennon Trustee Limited
- South West Water Customer Services Limited
- Allmat (East Surrey) Limited
- Sutton and East Surrey Water PLC
- Mediwaste Limited
- EEB17 Limited
- Surrey Downs Property Investment Limited
- Viridor Waste 2 Limited
- SWW Pension Trustees Limited
- Peninsula
- Viridor Group Limited
- London Recycling Limited
- Peninsula Water Limited
- The Cheam Group PLC
- The Sutton District Water PLC
- Peninsula Properties (Exeter) Limited
- Viridor South West Limited
- Peninsula MB Limited
- Sesw Holding Company Limited.
- Pearsons (Thetford) Limited
- Viridor Properties Limited
- East Surrey Holdings Limited
- South West Water International Limited
- SES Water Limited
- Alibone Recycling Limited
- Rydon Properties Limited
- South West Water Limited
- Viridor Enterprises Limited
- Pennon Power Lite Limited
- Sutton and East Surrey Group Holdings Limited
- Enviro-Logic Limited
- Anglia Recycling Limited
- Creww Executive Board Limited
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.
4 directors on the board
- Barry Philip Hayward Director · appointed 2025
- Charlotte Tamsyn Maher Director · appointed 2023
- Laura Flowerdew Director · appointed 2024
- Ian Paul Cain Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Barry Philip Hayward Director · appointed 2025
- Charlotte Tamsyn Maher Director · appointed 2023
- Laura Flowerdew Director · appointed 2024
- Ian Paul Cain Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Susan Jane Davy Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09902835
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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