Southern Water (NR) Limited
Company SC215844 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Joanne Statton Director · appointed 2015
10.8y median 10.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Joanne Statton Director · appointed 2015
0
also govern a charity
0
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.
Professional services 2Construction 1Property 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bowsprit Property Development Limited 1 shared director
- Southern Water Limited 1 shared director
- Bowsprit Holdings Limited 1 shared director
- Ecoclear Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC215844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2001 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Southern Water (NR) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southern Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Joanne Statton Director · appointed 2015
Show 24 former officers
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2017 · resigned 2022
- William Anthony Lambe Director · appointed 2016 · resigned 2019
- Michael Carmedy Director · appointed 2012 · resigned 2016
- Wright, Matthew Reginald, Mr. Director · appointed 2011 · resigned 2016
- Michael William Welton Director · appointed 2010 · resigned 2012
- Leslie William Dawson Director · appointed 2006 · resigned 2010
- David William Alexander Director · appointed 2005 · resigned 2006
- Howard Charles Goodburn Director · appointed 2005 · resigned 2011
- John Donald Black Workman Director · appointed 2004 · resigned 2007
- Joseph Bernard Mangion Director · appointed 2003 · resigned 2003
- Thierry Roche Director · appointed 2003 · resigned 2006
- Robert Peter Thian Director · appointed 2003 · resigned 2008
- James Alexander Bryce Director · appointed 2003 · resigned 2006
- Pierre Francois Riolacci Director · appointed 2003 · resigned 2006
- Jean Claude Banon Director · appointed 2003 · resigned 2005
- Simon Antony Peckham Director · appointed 2003 · resigned 2003
- David Ronald Giffin Director · appointed 2003 · resigned 2006
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
- Kevin Gregory Hall Director · appointed 2002 · resigned 2015
- Stuart Derwent Director · appointed 2002 · resigned 2005
- Richard Anthony Nelson Director · appointed 2002 · resigned 2003
- Andrew Ross Mitchell Secretary · appointed 2001 · resigned 2002
- David Thomas Nish Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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