Daiwater Investment Limited
Company 10738347 Active
Connected board network
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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
- Adam George Waddington Director · appointed 2023
- Jessabel Piera Lotter Director · appointed 2026
- Roxana Tataru Director · appointed 2021
- Michael Peter Francis Osborne Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Adam George Waddington Director · appointed 2023
- Jessabel Piera Lotter Director · appointed 2026
- Roxana Tataru Director · appointed 2021
- Michael Peter Francis Osborne Director · appointed 2021
Left in the last 12 months
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2026
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.
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
- Affinity Water Capital Funds Limited 4 shared directors
- Affinity Water Holdings Limited 4 shared directors
- Affinity Water Holdco Finance Limited 4 shared directors
- Affinity Water Limited 3 shared directors
- Affinity Water Finance (2004) PLC 3 shared directors
- Affinity Water Finance PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 10738347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2017 |
| Address | THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 Tamblin Limited
25-50% shares, 25-50% voting · notified 2017-04-24 - Infrastructure Investments (Affinity) Limited
25-50% shares, 25-50% voting · notified 2017-04-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affinity Water Acquisitions (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 - Affinity Water Capital Funds Limited
75-100% shares, 75-100% voting · notified 2022-10-03
Officers (19)
- Jessabel Piera Lotter Director · appointed 2026
- Simon Anthony Follett Pugsley Secretary · appointed 2025
- Adam George Waddington Director · appointed 2023
- Michael Peter Francis Osborne Director · appointed 2021
- Roxana Tataru Director · appointed 2021
Show 14 former officers
- Andrew Cox Director · appointed 2023 · resigned 2024
- Patrick Makoni Secretary · appointed 2023 · resigned 2025
- Jonathan Laurence David Carter Director · appointed 2022 · resigned 2026
- Jaroslava Korpanec Director · appointed 2022 · resigned 2022
- Marissa Ann Dardi Director · appointed 2021 · resigned 2023
- Neeti Mukundrai Anand Director · appointed 2021 · resigned 2021
- Sunita Kaushal Secretary · appointed 2020 · resigned 2023
- Colin Caldwell Secretary · appointed 2019 · resigned 2020
- Scott Springett Director · appointed 2018 · resigned 2021
- Timothy John William Monod Secretary · appointed 2017 · resigned 2019
- Gareth Irons Craig Director · appointed 2017 · resigned 2018
- Tom Goossens Director · appointed 2017 · resigned 2021
- Jaroslava Korpancova Director · appointed 2017 · resigned 2021
- Tobias Charles Richardson Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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