Thames Water Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKemble Water Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 192576856People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 164 historicalShow 164 historical appointments
JD
Jenny Dela CruzResigned director
Resigned 2024-03-08 · Investment Professional
YD
Ying DengResigned director
Resigned 2024-03-08 · Investment Director
SL
Sally LewisResigned secretary
Resigned 2024-02-16
TB
Thomas BoltonResigned director
Resigned 2024-01-31 · Director
CW
Chenye WangResigned director
Resigned 2024-01-15 · Investment Professional
DX
David XieResigned director
Resigned 2024-01-15 · Investment Professional
JC
Jason CogleyResigned director
Resigned 2023-10-26 · Finance
AQ
Abdul QureshiResigned director
Resigned 2023-09-27 · Investment Manager
AM
Adrian MontagueResigned director
Resigned 2023-07-10 · Director
JK
Jae KimResigned director
Resigned 2022-12-01 · 1 yr · Senior Investment Manager
HO
Henrik OnarheimResigned director
Resigned 2022-12-01 · 1 yr · Investment Professional
GM
Gavin MerchantResigned director
Resigned 2022-11-04 · 1 yr · Investment Director
RN
Richard NobleResigned director
Resigned 2022-09-30 · Director
TM
Tao MiResigned director
Resigned 2022-09-30 · 1 yr · Investment Professional
BS
Benjamin SwiergonResigned secretary
Resigned 2022-05-27 · 1 yr
SL
Susannah LowndesResigned director
Resigned 2022-04-29 · 2 yrs · Director
DW
Desmond WilkinsResigned director
Resigned 2021-09-01 · 2 yrs · Investment Manager
CS
Christian SchmidResigned director
Resigned 2020-11-30 · 1 yr · Investment Professional
SO
Sarah ObozianResigned director
Resigned 2020-11-16 · 1 yr · Investment Professional
GT
Giles TuckerResigned director
Resigned 2020-05-21 · 3 yrs · Partner
HD
Hamish De RunResigned director
Resigned 2020-04-08 · 1 yr · Funding Manager
MW
Minzhen WangResigned director
Resigned 2020-03-05 · 3 yrs · Investment Professional
PM
Peter MccoskerResigned director
Resigned 2019-07-14 · 1 yr · Portfolio Manager
IG
Ines GrundResigned director
Resigned 2019-07-01 · 1 yr · Investment Professional
BM
Brian MoncikResigned director
Resigned 2019-05-20 · 1 yr · Chief Financial Officer
MM
Michael McnicholasResigned director
Resigned 2019-04-04 · 3 yrs · Managing Director
SB
Sonia BillettResigned secretary
Resigned 2018-11-28 · 3 yrs
TS
Tianxiao SongResigned director
Resigned 2018-10-22 · 1 yr · Investment Professional
FS
Fuxin ShengResigned director
Resigned 2018-10-22 · 3 yrs · Investment Professional
MB
Michael David Bloch-HansenResigned director
Resigned 2018-03-20 · 4 yrs · Associate Director
CP
Christy PhamResigned director
Resigned 2018-01-23 · 5 yrs · Alternate
SD
Stephen DeeleyResigned director
Resigned 2017-11-15 · 6 yrs · Investment Manager
GP
Greg PestrakResigned director
Resigned 2017-10-03 · 4 yrs · Executive Vice President
PS
Piotr SochockiResigned director
Resigned 2017-05-31 · Investment Professional
KB
Kenton BradburyResigned director
Resigned 2017-05-31 · 2 yrs · Investment Proffesionnal
AH
Alastair HallResigned director
Resigned 2017-05-31 · 6 yrs · Investment Professional
EH
Emma HowellResigned director
Resigned 2016-10-12 · 3 yrs · Investment Manager
ES
Emma SloanResigned secretary
Resigned 2016-09-01 · 1 yr
MB
Mark BraithwaiteResigned director
Resigned 2016-08-30 · Chartered Accountant
PM
Patrick MulhollandResigned director
Resigned 2016-01-22 · 3 yrs · Company Director
CV
Cornelia Van HeijningenResigned director
Resigned 2016-01-18 · 1 yr · Investment Manager
AO
Alina OsorioResigned director
Resigned 2015-11-26 · 2 yrs · Company Director
LW
Lincoln WebbResigned director
Resigned 2015-10-16 · 2 yrs · Company Director
JD
Jerry DivokyResigned director
Resigned 2015-10-02 · 8 yrs · Portfolio Manager
TR
Thibault RichonResigned director
Resigned 2015-07-07 · Investment Manager
RB
Rosamund Blomfield SmithResigned director
Resigned 2015-04-27 · 2 yrs · Director
RB
Robert BakkerResigned director
Resigned 2015-03-13 · Senior Portfolio Manager - Infrastructur
KR
Kevin RosekeResigned director
Resigned 2015-03-13 · Director
DB
Daniel BufferyResigned director
Resigned 2015-03-13 · Investments
PH
Peter HofbauerResigned director
Resigned 2015-03-13 · 1 yr · Investment Manager
DR
David ReesResigned director
Resigned 2015-01-01 · 1 yr · Director
CC
Carolyn Campbell WalesResigned secretary
Resigned 2014-11-27 · 1 yr
GL
Guy LambertResigned director
Resigned 2014-10-15 · 8 yrs · Investment Professional
YW
Yan WangResigned director
Resigned 2014-07-01 · 4 yrs · Investor
NH
Nicholas HorlerResigned director
Resigned 2014-04-14 · Company Director
DH
David HughesResigned secretary
Resigned 2013-11-29 · 8 yrs
CH
Christopher HeathcoteResigned director
Resigned 2013-06-21 · 1 yr · Asset Manager
CH
Cornelia HeijningenResigned director
Resigned 2013-01-02 · 1 yr · Alternate
PN
Perry NobleResigned director
Resigned 2012-11-29 · 11 yrs · Alternate
RB
Rosamund Blomfield SmithResigned director
Resigned 2012-11-29 · 2 yrs · Director
DX
Dapeng XuResigned director
Resigned 2012-10-29 · 1 yr · Investment Management
KR
Kevin RosekeResigned director
Resigned 2012-01-31 · 1 yr · Principle, Infrastructure Investments
MH
Marcus HillResigned director
Resigned 2012-01-20 · 3 yrs · Fund Manager
SE
Simon EavesResigned director
Resigned 2012-01-20 · 2 yrs · Regional Head - Aida Infrastructure
YS
Yaping ShiResigned director
Resigned 2012-01-19 · Finance
RE
Rhys EvendenResigned director
Resigned 2011-12-12 · 1 yr · Investment Manager
NP
Nghi PhamResigned director
Resigned 2011-11-21 · 3 yrs · Alternate
LA
Luis AbrairaResigned director
Resigned 2011-08-04 · Director
MG
Manuel GuerreiroResigned director
Resigned 2011-01-01 · Alternate Director
AS
Antonio SantosResigned director
Resigned 2011-01-01 · Chartered Accountant
SL
Sara LeongResigned director
Resigned 2010-07-22 · Alternate
RG
Roderick GadsbyResigned director
Resigned 2010-06-10 · 1 yr · Director
GP
Gordon ParsonsResigned director
Resigned 2010-06-07 · 4 yrs · Director
DM
David MoraResigned director
Resigned 2010-03-31 · Alternate Director
PG
Pilar GomezResigned director
Resigned 2010-01-01 · Alternate Director
RV
Robert VerrionResigned director
Resigned 2010-01-01 · 2 yrs · Director
GS
Gillian SarsonResigned secretary
Resigned 2009-11-27 · 4 yrs
KB
Kieren BoesenbergResigned director
Resigned 2009-04-01 · 2 yrs · Alternate
SK
Stanislav KolencResigned director
Resigned 2009-02-09 · 3 yrs · Portfolio Manager
LW
Lincoln WebbResigned director
Resigned 2009-02-09 · Company Director
SB
Simon BateyResigned director
Resigned 2009-01-01 · Chartered Accountant
RI
Ross IsraelResigned director
Resigned 2008-09-10 · 3 yrs · Fund Manager
EB
Edward BeckleyResigned director
Resigned 2008-03-26 · 8 yrs · Banker
WM
William MckenzieResigned director
Resigned 2008-02-26 · Investor Accountant
IH
Iain HamiltonResigned secretary
Resigned 2007-11-22 · 1 yr · Company Secretary
RG
Robert GregorResigned director
Resigned 2007-10-15 · Director
DS
Dipesh ShahResigned director
Resigned 2007-10-15 · 7 yrs · Director
JH
Joel HansonResigned secretary
Resigned 2007-08-23 · 7 yrs
PD
Paul DesouzaResigned director
Resigned 2007-07-06 · 1 yr · Fund Manager
WS
Wendy SarstedResigned secretary
Resigned 2007-02-22
SB
Simon ByrneResigned secretary
Resigned 2007-02-22
JS
Joao SantosResigned director
Resigned 2006-12-05 · Alternate Director
PC
Peter CroneResigned director
Resigned 2006-12-01 · 2 yrs · Alternate Director
CL
Charles LynamResigned director
Resigned 2006-12-01 · 3 yrs · Banker
MB
Martin BaggsResigned director
Resigned 2006-12-01 · 3 yrs · Company Director
RG
Robert GregorResigned director
Resigned 2006-12-01 · Fund Manager
GM
Graham MatthewsResigned director
Resigned 2006-12-01 · 1 yr · Economist
CD
Christopher DeaconResigned director
Resigned 2006-12-01 · 9 yrs · Independent Consultant
PA
Peter AntolikResigned director
Resigned 2006-12-01 · 1 yr · Operations Director
PM
Peter MasonResigned director
Resigned 2006-12-01 · 11 yrs · Engineer
PD
Peter DyerResigned director
Resigned 2006-12-01 · 8 yrs · Company Director
MS
Martin StanleyResigned director
Resigned 2006-12-01 · 5 yrs · Banker
JF
James ForbesResigned director
Resigned 2006-07-01 · Non-Executive Director & Chair
IP
Ian PowellResigned secretary
Resigned 2006-06-30
RL
Ralph LindackersResigned director
Resigned 2005-12-06 · Business Graduate
TW
Timothy WellerResigned director
Resigned 2004-02-03 · 2 yrs · Director
PT
Peter TaylorResigned secretary
Resigned 2004-01-01
KJ
Keith JohnsonResigned secretary
Resigned 2004-01-01 · 2 yrs · Deputy Secretary
HR
Henricus RoelsResigned director
Resigned 2003-02-19 · 3 yrs · Chief Executive Officer Of Rwe
WB
Werner BottcherResigned director
Resigned 2001-09-01 · 5 yrs · Director
JP
Jeremy PelczerResigned director
Resigned 2001-07-01 · 5 yrs · Director
UG
Ulrich GuddenResigned director
Resigned 2000-12-01 · Director
RK
Richard KleinResigned director
Resigned 2000-11-17 · 2 yrs · Director
DK
Dietmar KuhntResigned director
Resigned 2000-11-17 · 2 yrs · Chairman
KS
Klaus SturanyResigned director
Resigned 2000-11-17 · 6 yrs · Director
CB
Christopher BunkerResigned director
Resigned 2000-04-01 · 3 yrs · Director
AL
Andrew LonghurstResigned director
Resigned 1998-09-01 · 2 yrs · Director
LK
Lesley KnoxResigned director
Resigned 1998-03-01 · 2 yrs · Director British Linen Adviser
DB
Resigned 1998-03-01 · 2 yrs · Director
DM
Derek MorrisResigned secretary
Resigned 1997-11-10
JR
Janet RavenscroftResigned secretary
Resigned 1997-07-31 · 6 yrs
DC
David ClementiResigned director
Resigned 1997-01-01 · Chief Executive
AH
Anthony HobsonResigned director
Resigned 1994-11-01 · 6 yrs · Company Director
RC
Roger CarrResigned director
Resigned 1994-11-01 · 6 yrs · Company Director
WA
William AlexanderResigned director
Resigned 1994-04-01 · 11 yrs · Group Chief Executive
WH
William HarperResigned director
Resigned 1992-08-02 · 5 yrs · Director
RW
Roy WattsResigned director
Resigned 1992-08-02 · Director
EW
Edward WorlidgeResigned director
Resigned 1992-08-02 · 4 yrs · Director
MH
Michael HoffmanResigned director
Resigned 1992-08-02 · 3 yrs · Director
JT
John ThomsonResigned director
Resigned 1992-08-02 · 4 yrs · Director
RC
Robert ClarkeResigned director
Resigned 1992-08-02 · 6 yrs · Director
RC
Robert CarsleyResigned secretary
Resigned 1992-08-02 · 3 yrs
CL
Christopher LeaverResigned director
Resigned 1992-08-02 · 7 yrs · Company Director
PH
Peter HarropResigned director
Resigned 1992-08-02 · 2 yrs · Company Director
DL
David LuffrumResigned director
Resigned 1992-08-02 · 7 yrs · Finance And Plnning Director
ET
Elizabeth ThorpeResigned secretary
Resigned 1991-06-21 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active