Pennon Water Services Limited

Company 09902835 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 16Professional services 16Utilities 16Finance 10Construction 7Business services 5Property 5Other services 4

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

Omega RED Group Limited 2 shared directors
The Sutton District Water PLC 2 shared directors
Surrey Downs Estates Limited 2 shared directors
The Cheam Group PLC 2 shared directors
Allmat (East Surrey) Limited 2 shared directors
East Surrey Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09902835
Status	Active
Type	Private Limited Company
Incorporated	04/12/2015
Address	PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Pennon Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Cain, Ian Paul Director · appointed 2026
Hayward, Barry Philip Director · appointed 2025
Flowerdew, Laura Director · appointed 2024
Maher, Charlotte Tamsyn Director · appointed 2023
Sloan, Emma Victoria Former Secretary · appointed 2024 · resigned 2024
Buck, Steven Former Director · appointed 2024 · resigned 2024
Garard, Andrew Sheldon Former Secretary · appointed 2022 · resigned 2024
Pugsley, Simon Anthony Follett Former Secretary · appointed 2021 · resigned 2022
Davy, Susan Jane Former Director · appointed 2020 · resigned 2025
O'Malley, Robert James Former Director · appointed 2020 · resigned 2025
Boote, Paul Michael Former Director · appointed 2020 · resigned 2023
Stanbrook, Richard Charles, Mr Former Director · appointed 2020 · resigned 2021
Rayner, Peter Alexander Former Director · appointed 2019 · resigned 2023
Massie, Scott Edward Former Secretary · appointed 2019 · resigned 2020
Ringham, Paul Michael Former Director · appointed 2017 · resigned 2020
Page, Adrian Peter Former Director · appointed 2017 · resigned 2020
Newland, Phillip Charles Former Director · appointed 2017 · resigned 2023
Vain, Kate Louise Former Director · appointed 2017 · resigned 2019
Read, Monica Susan Former Director · appointed 2015 · resigned 2017
Senior, Karen Former Secretary · appointed 2015 · resigned 2021
Loughlin, Mr Christopher Former Director · appointed 2015 · resigned 2020
Zmuda, Richard Cyril Former Secretary · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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