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Companies/02366670

Southern Water Services Limited

Water collection, treatment and supply · 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
Sws Holdings 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 175245347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 79 historical
SH
Stephen HurrellCurrent director
Appointed 2026-08-28
+4 others
SR
Sandra Faye ReddingCurrent secretary
Appointed 2026-07-22
AD
Andrew Oswell Bede DaviesCurrent director
Appointed 2026-05-06
NM
Neil McarthurCurrent director
Appointed 2024-10-01 · 2 yrs · Director
NC
Neil CorrigallCurrent director
Appointed 2023-11-29 · 2 yrs · Director
+7 others
KJ
Kerensa JenningsCurrent director
Appointed 2023-05-31 · 3 yrs · Business Executive
+2 others
CD
Christele DelbeCurrent director
Appointed 2023-05-31 · 3 yrs · Consultant
+1 other
SL
Stuart LedgerCurrent director
Appointed 2023-01-03 · 3 yrs · Chief Financial Officer
+12 others
LG
Lawrence GosdenCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+1 other
WP
William PriceCurrent director
Appointed 2021-09-08 · 5 yrs · Banker
+22 others
MC
Malcolm CooperCurrent director
Appointed 2019-12-23 · 6 yrs · Non-Executive Director
+47 others
Show 79 historical appointments
PS
Philip SwiftResigned director
Resigned 2023-05-31 · 1 yr · Operating Partner
NA
Nadim AhmadResigned director
Resigned 2022-07-31 · Cfo
SF
Steven FraserResigned director
Resigned 2022-05-01 · 3 yrs · Ceo
MB
Martin BradleyResigned director
Resigned 2021-09-08 · Banker
MM
Mark MathiesonResigned director
Resigned 2021-09-08 · 2 yrs · Banker
MF
Mary FullerResigned director
Resigned 2020-06-15 · 1 yr · Non-Executive Director
KL
Keith LoughResigned director
Resigned 2019-08-01 · 6 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2019-07-18 · 3 yrs · Company Director
SB
Sebastianus BoelenResigned director
Resigned 2018-12-14 · 3 yrs · Company Director
GG
Gillian GuyResigned director
Resigned 2018-11-12 · 6 yrs · Company Director
IF
Ian FrancisResigned director
Resigned 2018-09-12 · Company Director
RM
Richard ManningResigned secretary
Resigned 2018-07-24 · 7 yrs
AG
Andrew GilbertResigned director
Resigned 2017-09-26 · 1 yr · Company Director
SS
Sara SulaimanResigned director
Resigned 2017-09-26 · 3 yrs · Investment Principal
MP
Michael PutnamResigned director
Resigned 2017-09-26 · 6 yrs · Company Director
WB
Wendy BarnesResigned director
Resigned 2017-09-26 · 2 yrs · Company Director
IM
Ian McaulayResigned director
Resigned 2017-02-01 · 5 yrs · Company Director
WL
William LambeResigned director
Resigned 2016-05-03 · 2 yrs · None
JS
Joanne StattonResigned secretary
Resigned 2015-10-01 · 2 yrs
LH
Lisa HarringtonResigned director
Resigned 2015-04-01 · 2 yrs · Customer Services Md
RB
Rosemary BootResigned director
Resigned 2015-03-01 · 8 yrs · Strategy Adviser
AT
Andrew TruscottResigned director
Resigned 2015-01-07 · 2 yrs · Asset Manager
WT
William TameResigned director
Resigned 2015-01-01 · 4 yrs · Chartered Accountant
MS
Michael SheffieldResigned director
Resigned 2014-06-01 · 8 yrs · Civil Engineer
MW
Mark WaltersResigned director
Resigned 2014-03-07 · 3 yrs · Company Director
RJ
Robert JenningsResigned director
Resigned 2012-07-01 · 4 yrs · Company Director
PA
Peter AntolikResigned director
Resigned 2012-02-22 · 2 yrs · Executive Director - Jp Morgan Asset Man
MC
Michael CarmedyResigned director
Resigned 2011-11-01 · 4 yrs · Accountant
BS
Bronte SomesResigned director
Resigned 2011-07-19 · 4 yrs · Infrastructure Investment Executive
MW
Matthew WrightResigned director
Resigned 2011-02-28 · 5 yrs · Company Director
CH
Colin HoodResigned director
Resigned 2011-02-23 · 3 yrs · Company Director
JY
Jaron YuenResigned director
Resigned 2010-02-22 · 1 yr · Company Director
PM
Paul MoyResigned director
Resigned 2010-02-22 · 6 yrs · Fund Manager
MW
Mark WaltersResigned director
Resigned 2010-01-13 · 1 yr · Company Director
ST
Surinder ToorResigned director
Resigned 2009-02-09 · 5 yrs · Company Director
CB
Cheryl BlackResigned director
Resigned 2008-05-23 · 6 yrs · Company Director
RA
Robert ArmstrongResigned director
Resigned 2008-05-23 · 6 yrs · Company Director
MW
Michael WeltonResigned director
Resigned 2008-01-24 · 4 yrs · Company Director
JZ
Jason ZibarrasResigned director
Resigned 2007-10-22 · 2 yrs · Banker
PP
Phillip PetersResigned director
Resigned 2007-10-22 · 2 yrs · Executive Director
LD
Leslie DawsonResigned director
Resigned 2005-10-25 · 4 yrs · Company Director
SM
Steven MarshallResigned director
Resigned 2005-04-19 · 4 yrs · Director
SM
Simon MacdonaghResigned director
Resigned 2005-03-15 · 3 yrs · Solicitor
JO
John O BrienResigned director
Resigned 2005-03-15 · 1 yr · Company Director
DA
David AlexanderResigned director
Resigned 2005-02-10 · 1 yr · Company Director
JW
John WorkmanResigned director
Resigned 2004-10-01 · 3 yrs · Bank Official
HG
Howard GoodbournResigned director
Resigned 2004-03-29 · 6 yrs · Company Director
PD
Paul De RosenResigned director
Resigned 2004-02-24 · 2 yrs · Company Director
DG
David GoldenResigned director
Resigned 2003-11-01 · 11 yrs · Director
JM
Joseph MangionResigned director
Resigned 2003-09-15 · 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
CR
Cyril Roger LacanResigned director
Resigned 2003-05-07 · Company Director
FD
Francois DarleyResigned director
Resigned 2003-05-07 · 1 yr · Company Director
RN
Richard NelsonResigned director
Resigned 2002-04-23 · 1 yr · Investment Banker
MB
Martin BaggsResigned director
Resigned 2001-05-14 · 4 yrs · Operation Director
AF
Anthony FeganResigned director
Resigned 1999-07-16 · 5 yrs · Project Delivery Director
RM
Ronnie MercerResigned director
Resigned 1998-03-01 · 3 yrs · Managing Director Southern Wat
BD
Barrie DelacourResigned director
Resigned 1997-11-10 · 9 yrs · Director
DS
David StainthorpeResigned director
Resigned 1997-11-10 · 6 yrs · Director
JH
John HarrisResigned director
Resigned 1997-11-01 · 7 yrs · Director
CC
Christopher ChapmanResigned director
Resigned 1997-11-01 · 6 yrs · Director
KH
Kevin HallResigned secretary
Resigned 1996-12-24 · 18 yrs
MK
Michael KinskiResigned director
Resigned 1996-12-16 · 1 yr · Director
RC
Raymond CollettResigned director
Resigned 1995-05-02 · 1 yr · Company Director
GH
Graham HeyesResigned secretary
Resigned 1994-04-01 · 2 yrs
EH
Eric HutchinsonResigned director
Resigned 1992-12-01 · 10 yrs · Director
WC
William CuttingResigned director
Resigned 1992-04-01 · 3 yrs · Company Director
RC
Richard ClaytonResigned director
Resigned 1992-04-01 · 7 yrs · Company Director
GN
Graham NicholsonResigned secretary
Resigned 1992-04-01 · 1 yr
AS
Alastair SmithResigned director
Resigned 1992-04-01 · 4 yrs · Company Director
FM
Francis MidmerResigned director
Resigned 1992-04-01 · Company Director
WC
William CourtneyResigned director
Resigned 1992-04-01 · Company Director
GS
Graham SetterfieldResigned director
Resigned 1992-04-01 · 5 yrs · Company Director
SD
Stuart DerwentResigned director
Resigned 1992-04-01 · 12 yrs · Director
BH
Bruce HewettResigned director
Resigned 1992-04-01 · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active