Company · Hatfield
Daiwater Investment Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Daiwater Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Andrew Cox 2023-2024 View profile
- Jonathan Laurence David Carter 2022-2026 View profile
- Jaroslava Korpanec 2022-2022 View profile
- Marissa Ann Dardi 2021-2023 View profile
- Neeti Mukundrai Anand 2021-2021 View profile
- Scott Springett 2018-2021 View profile
- Gareth Irons Craig 2017-2018 View profile
- Tom Goossens 2017-2021 View profile
- Jaroslava Korpancova 2017-2021 View profile
- Tobias Charles Richardson 2017-2018 View profile
- Patrick Makoni 2023-2025 View profile
- Sunita Kaushal 2020-2023 View profile
- Colin Caldwell 2019-2020 View profile
- Timothy John William Monod 2017-2019 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
- 24/04/2017
- Registered office
- Hatfield
Ownership
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
Group
- Daiwater Investment Limited
is controlled by DIF Tamblin Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-24 · source: Companies House PSC register - 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
- Affinity Water Acquisitions (Investments) Limited
- Three Valleys Water Limited
- Folkestone and Dover Water Services Limited
- Affinity Water Holdco Finance Limited
- DIF Tamblin 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10738347
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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