Company
Thames Water Super Senior Issuer PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Julian GethingDirector · since 2025
- Nicholas Charles Edward LandDirector · since 2025
- Sir Sir Adrian Alastair MontagueDirector · since 2025
- Christopher Phillip Anthony WestonDirector · since 2025
- Ian Phares PearsonDirector · since 2025
- Aidan Whiteman De BrunnerDirector · since 2025
- Neil Jonathan RobsonDirector · since 2025
- Andrew FraiserSecretary · since 2025
Previous officers 4
- Jordina Roberta Therese Walker 2024-2025 View profile
- CSC Directors (NO.1) Limited 2024-2025 View profile
- CSC Directors (NO.2) Limited 2024-2025 View profile
- CSC Corporate Services (UK) Limited 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2024
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.
- Thames Water Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 - Thames Water Super Senior Holdco Limited ceased 2025-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Group
- Thames Water Super Senior Issuer PLC
is controlled by Thames Water Utilities Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 · source: Companies House PSC register - Thames Water Utilities Limited
is controlled by Thames Water Utilities Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thames Water Utilities Holdings Limited
is controlled by Thames Water Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thames Water Limited
is controlled by Kemble Water Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kemble Water Finance Limited
is controlled by Kemble Water Eurobond PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kemble Water Eurobond PLC
is controlled by Kemble Water Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kemble Water Holdings Limited.
54 other companies in this group
- Thames Water Utilities Limited
- Surta Limited
- Thames Water Commercial Ventures Finance Limited
- Thames Water Drainage Services Limited
- 01706250
- Thames Water Environmental Services Limited
- Trinzic Developments Limited
- Kemble Water Liberty Limited
- T M Products Limited
- Thames Water (UK) Pension Trustees Limited
- Kemble Water Finance Limited
- Thames Water International Services Holdings Limited
- PWT Projects Limited
- Thames Water Products Limited
- 14162654
- Thames Water Utilities Finance PLC
- Thames Water Limited
- Thames Water (Kemble) Finance PLC
- Thames Water Products SH Limited
- Thames Water Commercial Ventures Holdings Limited
- 14504599
- Thames Water Procurement Limited
- Waterbrook Management Company Limited
- Innova Park Management Company Limited
- Kemble Water Eurobond PLC
- Thames Water Developments Limited
- Thames Water Overseas Limited
- Trinzic Staines Limited
- 14169150
- Thames Water Overseas Consultancy Limited
- Thames Water Property Services Limited
- Kemble Water Investments Limited
- Thames Water Healthcare Limited
- Kennet Properties Limited
- County Wide Collections Limited
- Water Projects International Limited
- Thames Water Products UPE Limited
- Thames Water Pension Trustees Limited
- Thames Water Senior Executive Pension Trustees Limited
- Thames Water International Services Limited
- Thames Water Utilities Holdings Limited
- Shapeshare Limited
- Thames Water Commercial Services Limited
- Thames Water Investments Limited
- Thames Water Retail Limited
- 14169183
- Thames Water Nominees Limited
- PCI Membrane Systems Limited
- Trinzic Farnham Limited
- Thames Water Share Scheme Trustees 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.
7 directors on the board
- Julian Gething Director · appointed 2025
- Nicholas Charles Edward Land Director · appointed 2025
- Sir Sir Adrian Alastair Montague Director · appointed 2025
- Christopher Phillip Anthony Weston Director · appointed 2025
- Ian Phares Pearson Director · appointed 2025
- Aidan Whiteman De Brunner Director · appointed 2025
- Neil Jonathan Robson Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Julian Gething Director · appointed 2025
- Nicholas Charles Edward Land Director · appointed 2025
- Sir Sir Adrian Alastair Montague Director · appointed 2025
- Christopher Phillip Anthony Weston Director · appointed 2025
- Ian Phares Pearson Director · appointed 2025
- Aidan Whiteman De Brunner Director · appointed 2025
- Neil Jonathan Robson Director · appointed 2025
Also govern a charity
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
- 16110279
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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