Affinity Water Finance PLC
Company 11674789 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Water Limited 5 shared directors
- Affinity Water Finance (2004) PLC 5 shared directors
- Affinity Water Holdings Limited 5 shared directors
- Affinity Water Capital Funds Limited 3 shared directors
- Daiwater Investment Limited 3 shared directors
- Affinity Water Holdco Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11674789 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/11/2018 |
| Address | THE HUB, TAMBLIN WAY, HATFIELD, AL10 9EZ |
| Accounts next due | 30/09/2026 |
| 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.
- Affinity Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22 - Affinity Water Capital Funds Limited ceased 2019-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13
Officers (18)
- Mark William Garth Director · appointed 2026
- Simon Anthony Follett Pugsley Secretary · appointed 2025
- Adam Peter Stephens Director · appointed 2025
- Adam George Waddington Director · appointed 2023
- Michael Peter Francis Osborne Director · appointed 2022
- Roxana Tataru Director · appointed 2021
Show 12 former officers
- Andrew Cox Director · appointed 2023 · resigned 2024
- Martin Roughead Director · appointed 2023 · resigned 2024
- Patrick Makoni Secretary · appointed 2023 · resigned 2025
- Marissa Ann Dardi Director · appointed 2023 · resigned 2023
- James Keith Haslett Director · appointed 2023 · resigned 2026
- Jaroslava Korpanec Director · appointed 2022 · resigned 2022
- Sunita Kaushal Secretary · appointed 2020 · resigned 2023
- Colin Caldwell Secretary · appointed 2019 · resigned 2020
- Stuart Neil Ledger Director · appointed 2018 · resigned 2022
- Jaroslava Korpancova Director · appointed 2018 · resigned 2021
- Pauline Mary Walsh Director · appointed 2018 · resigned 2021
- Tim John William Monod Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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