Company · Bromley
DIF Tamblin Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Neeti Mukundrai Anand 2021-2023 View profile
- Andrew Derek Freeman 2017-2021 View profile
- Paul William Nash 2017-2019 View profile
- D&M Financial Services (UK) Limited 2021-2024 View profile
- Doran & Minehane Limited 2017-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/04/2017
- Registered office
- Bromley
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.
- DIF Infra 4 UK Limited ceased 2020-01-06
25-50% shares, 25-50% voting · notified 2017-04-19
Group
- DIF Tamblin Limited
is controlled by DIF Infra 4 UK Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-19, ceased 2020-01-06 · source: Companies House PSC register
Ultimately controlled by DIF Infra 4 UK Limited.
18 other companies in this group
- Affinity Water Pension Trustees Limited
- Daiwater Investment Limited
- Affinity Water Acquisitions (Investments) Limited
- Three Valleys Water Limited
- Folkestone and Dover Water Services Limited
- Affinity Water Holdco Finance Limited
- Affinity Water Limited
- Tendring Hundred Water Services Limited
- Affinity Water Holdings Limited
- Affinity Water Southeast Limited
- Affinity Water East Limited
- 09281082
- Affinity Water Capital Funds Limited
- Affinity Water Shared Services Limited
- White Cliffs Water Limited
- Affinity Water Finance (2004) PLC
- Affinity Water Finance PLC
- DIF Infra 4 UK 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.
2 directors on the board
- Ronald Nicolaas Antonius Gerardus Van Beek Director · appointed 2025
- Helen Mary Murphy Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ronald Nicolaas Antonius Gerardus Van Beek Director · appointed 2025
- Helen Mary Murphy Director · appointed 2023
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
- 10730614
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data