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Company

Northern Ireland Water Alpha Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Northern Ireland Water Alpha Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Charles Stewart Haysom 2017-2017 Director View profile
  2. Andrew Lawson Roach 2015-2017 Director View profile
  3. Pamela Jane Doherty 2015-2017 Director View profile
  4. Robert Brian Marrill 2015-2016 Director View profile
  5. Thomas Hall 2015-2017 Director View profile
  6. Gavin Michael Cawthra 2012-2015 Director View profile
  7. Graham Dixon 2012-2013 Director View profile
  8. Anthony Peter Sharpe 2011-2013 Director View profile
  9. Timothy Parkinson 2009-2017 Director View profile
  10. David Noel Mulholland 2009-2012 Director View profile
  11. Stephen John Procter 2006-2009 Director View profile
  12. Wynn, Paul David, Non-Exectuive Director 2006-2012 Director View profile
  13. Anthony John White 2005-2009 Director View profile
  14. William Jalland Stead 2005-2009 Director View profile
  15. Gerard Armstrong 2004-2005 Director View profile
  16. Catherine Leeanne Whaley 2004-2005 Director View profile
  17. Aisling Mchugh 2025-2026 Secretary View profile
  18. Mark Ellesmere 2017-2025 Secretary View profile
  19. Angela Wendy Miriam White 2016-2017 Secretary View profile
  20. Robert Christopher Hill 2006-2016 Secretary View profile
  21. Jane Claire Downes 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2004

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.

Group

  1. Northern Ireland Water Alpha Limited is controlled by NI Water Clear Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  2. NI Water Clear Limited is controlled by Northern Ireland Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 · source: Companies House PSC register

Ultimately controlled by Northern Ireland Water Limited.

4 other companies in this group

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.

2 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

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.

Utilities 6Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI050159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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