Anglian Water Services UK Parent CO Limited
Company 11294507 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.
9 directors on the board
- Anthony Oliver Bickerstaff Director · appointed 2025
- Ian Grant Funnell Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Rivaz, Rosalind Catherine, Dr Director · appointed 2023
- Fraser Warner Campbell Director · appointed 2022
- Mark John Thurston Director · appointed 2024
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Michael Paul Bradley Director · appointed 2024
- Andrew James Hodson Director · appointed 2023
First-time vs portfolio directors
Portfolio (9)
- Anthony Oliver Bickerstaff Director · appointed 2025
- Ian Grant Funnell Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Rivaz, Rosalind Catherine, Dr Director · appointed 2023
- Fraser Warner Campbell Director · appointed 2022
- Mark John Thurston Director · appointed 2024
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Michael Paul Bradley Director · appointed 2024
- Andrew James Hodson Director · appointed 2023
Left in the last 12 months
- Zarin Homi Patel Director · appointed 2018 · 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.
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
- Anglian Water Services Holdings Limited 9 shared directors
- Anglian Water Services Financing PLC 9 shared directors
- Anglian Water Services Limited 7 shared directors
- AWG Parent CO Limited 3 shared directors
- Osprey Holdco Limited 3 shared directors
- Osprey Acquisitions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11294507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2018 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| 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.
- Anglian Water Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-28 - AWG Group Limited ceased 2018-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglian Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-28
Officers (25)
- Celia Rosalind Gough Secretary · appointed 2025
- Anthony Oliver Bickerstaff Director · appointed 2025
- Michael Paul Bradley Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Ian Grant Funnell Director · appointed 2024
- Kathryn Louise Durrant Director · appointed 2024
- Rivaz, Rosalind Catherine, Dr Director · appointed 2023
- Andrew James Hodson Director · appointed 2023
- Paul Morton Alistair Phillips-Davies Director · appointed 2022
- Fraser Warner Campbell Director · appointed 2022
Show 15 former officers
- Anthony Donnelly Director · appointed 2023 · resigned 2024
- Colin Stephen Matthews Director · appointed 2022 · resigned 2023
- Steven John Buck Director · appointed 2019 · resigned 2023
- Zarin Homi Patel Director · appointed 2018 · resigned 2025
- Stephen Paul Good Director · appointed 2018 · resigned 2018
- John Raymond Hirst Director · appointed 2018 · resigned 2024
- Billingham, Stephen Robert, Dr Director · appointed 2018 · resigned 2020
- Natalie Anna Ceeney Director · appointed 2018 · resigned 2024
- Courtice, Veronica Anne, Dame Director · appointed 2018 · resigned 2024
- Paul Frederick Garry Whittaker Director · appointed 2018 · resigned 2022
- Claire Tytherleigh Russell Secretary · appointed 2018 · resigned 2025
- Peter John Simpson Director · appointed 2018 · resigned 2024
- Alexander Charles Plant Director · appointed 2018 · resigned 2023
- Scott Robert James Longhurst Director · appointed 2018 · resigned 2019
- Jane Elizabeth Pilcher Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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