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Companies/02366620

Southern Water Limited

Non-trading company · Worthing

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Southern Water (Nr) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160540481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
SR
Sandra ReddingCurrent director
Appointed 2026-09-01
+22 others
JS
Joanne StattonCurrent director
Appointed 2016-10-31 · 9 yrs · Solicitor
+10 others
JS
Joanne StattonCurrent secretary
Appointed 2015-10-01 · 11 yrs
+12 others
Show 55 historical appointments
RM
Richard ManningResigned director
Resigned 2023-10-25 · 2 yrs · Company Secretary
LG
Lawrence GosdenResigned director
Resigned 2022-07-01 · 1 yr · Company Director
IM
Ian McaulayResigned director
Resigned 2017-03-31 · 5 yrs · Company Director
WL
William LambeResigned director
Resigned 2016-05-25 · 2 yrs · Company Director
MC
Michael CarmedyResigned director
Resigned 2012-01-04 · 4 yrs · Accountant
KH
Kevin HallResigned directorResigned secretary
Resigned 2012-01-04 · 3 yrs · Company Secretary
MW
Matthew WrightResigned director
Resigned 2011-03-14 · 5 yrs · Company Director
MW
Michael WeltonResigned director
Resigned 2010-05-26 · 1 yr · Company Director
LD
Leslie DawsonResigned director
Resigned 2006-04-10 · 4 yrs · Company Director
DA
David AlexanderResigned director
Resigned 2005-04-29 · Company Director
HG
Howard GoodbournResigned director
Resigned 2005-03-17 · 5 yrs · Company Director
JW
John WorkmanResigned director
Resigned 2004-10-19 · 2 yrs · Bank Official
TR
Thierry RocheResigned director
Resigned 2003-09-15 · 2 yrs · Company Director
JM
Joseph MangionResigned director
Resigned 2003-09-15 · Company Director
JB
James BryceResigned director
Resigned 2003-05-31 · 2 yrs · Company Director
RT
Robert ThianResigned director
Resigned 2003-05-13 · 4 yrs · Company Director
RC
Rory CullinanResigned director
Resigned 2003-05-07 · 1 yr · Company Director
JB
Jean BanonResigned director
Resigned 2003-05-07 · 1 yr · Company Director
PR
Pierre RiolacciResigned director
Resigned 2003-05-07 · 2 yrs · Company Director
SP
Simon PeckhamResigned director
Resigned 2003-05-07 · Company Director
DG
David GiffinResigned director
Resigned 2003-05-07 · 2 yrs · Company Director
RN
Richard NelsonResigned director
Resigned 2002-04-23 · 1 yr · Company Director
MB
Martin BaggsResigned director
Resigned 2001-05-14 · 1 yr · Operations Director
BD
Barrie DelacourResigned director
Resigned 1999-06-08 · 3 yrs · Director
AF
Anthony FeganResigned director
Resigned 1999-06-08 · 3 yrs · Project Delivery Director
DS
David StainthorpeResigned director
Resigned 1999-06-08 · 3 yrs · Director
EH
Eric HutchinsonResigned director
Resigned 1998-07-10 · 4 yrs · Director
RM
Ronnie MercerResigned director
Resigned 1998-03-01 · 4 yrs · Managing Director
RS
Rupert StanleyResigned director
Resigned 1998-02-13 · 4 yrs · Director
CB
Charles BerryResigned director
Resigned 1997-09-01 · 1 yr · Chief Executive Manweb PLC
RC
Richard ClaytonResigned director
Resigned 1997-09-01 · 1 yr · Company Director
AR
Alan RichardsonResigned director
Resigned 1997-09-01 · Managing Director Power System
SD
Stuart DerwentResigned director
Resigned 1996-10-10 · 8 yrs · Director
IR
Ian RobinsonResigned director
Resigned 1996-08-07 · 1 yr · Director
WM
William McaloonResigned director
Resigned 1996-08-07 · 1 yr · Finance Director
DW
Duncan WhyteResigned director
Resigned 1996-08-07 · 2 yrs · Director
MK
Michael KinskiResigned director
Resigned 1996-08-07 · 1 yr · Director
IR
Ian RussellResigned director
Resigned 1996-08-07 · 4 yrs · Chartered Accountant
AM
Andrew MitchellResigned secretary
Resigned 1996-08-07 · 5 yrs · Company Secretary
TB
Trevor BlacklerResigned director
Resigned 1996-06-01 · Non Executive Director
JC
John CullenResigned directorResigned secretary
Resigned 1996-04-01 · Director
AF
Anthony FryResigned director
Resigned 1994-07-01 · 2 yrs · Director
JW
John WestheadResigned director
Resigned 1993-07-01 · 3 yrs · Company Director
RK
Raymond KingResigned director
Resigned 1993-01-01 · 3 yrs · Director
VT
Vivian ThomasResigned director
Resigned 1992-09-13 · 3 yrs · Director
MW
Martyn WebsterResigned director
Resigned 1992-09-13 · 4 yrs · Company Director
GN
Graham NicholsonResigned secretary
Resigned 1992-09-13 · 2 yrs
DN
David NicolsonResigned director
Resigned 1992-09-13 · Company Director
BT
Brian ThorpeResigned director
Resigned 1992-09-13 · Company Director
PG
Philip GirleResigned director
Resigned 1992-09-13 · 2 yrs · Company Director
FM
Francis MidmerResigned director
Resigned 1992-09-13 · 3 yrs · Company Director
WC
William CourtneyResigned director
Resigned 1992-09-13 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active