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Companies/02546950

Affinity Water Limited

Water collection, treatment and supply · Hatfield

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Affinity Water Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 143692422
Show 1 ceased record
Affinity Water Capital Funds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 139525062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 79 historical
SS
Sebastian SchwengberCurrent director
Appointed 2026-09-16
+6 others
MG
Mark William GarthCurrent director
Appointed 2026-06-15
+4 others
SP
Simon Anthony Follett PugsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
AS
Adam StephensCurrent director
Appointed 2025-01-01 · 1 yr · Chief Financial Officer
+12 others
MB
Michael BrownCurrent director
Appointed 2024-10-14 · 1 yr · Chair Designate
+10 others
SM
Shelley MaltonCurrent director
Appointed 2023-12-01 · 2 yrs · Director Of Operations
+1 other
AW
Adam WaddingtonCurrent director
Appointed 2023-05-12 · 3 yrs · Managing Director At Dif Capital Partner
+6 others
MO
Michael OsborneCurrent director
Appointed 2022-04-01 · 4 yrs · Investment Manager
+44 others
JR
Justin ReadCurrent director
Appointed 2020-07-14 · 6 yrs · Company Director
+7 others
CN
Christopher NewsomeCurrent director
Appointed 2019-01-24 · 7 yrs · Civil Engineer
Show 79 historical appointments
AC
Andrew CoxResigned director
Resigned 2023-11-15 · Managing Director At Allianz Capital Pa
MR
Martin RougheadResigned director
Resigned 2023-04-17 · 1 yr · Chief Financial Officer
PM
Patrick MakoniResigned secretary
Resigned 2023-04-03 · 1 yr
MD
Marissa DardiResigned director
Resigned 2023-02-15 · Investment Director
KH
Keith HaslettResigned director
Resigned 2023-01-03 · 3 yrs · Ceo
JK
Jaroslava KorpanecResigned director
Resigned 2022-01-04 · Director
RT
Roxana TataruResigned director
Resigned 2021-07-01 · 5 yrs · Portfolio Manager
IT
Ian TylerResigned director
Resigned 2021-01-11 · 4 yrs · Chartered Accountant
SK
Sunita KaushalResigned secretary
Resigned 2020-04-01 · 3 yrs
AB
Ann BishopResigned director
Resigned 2020-03-25 · 2 yrs · Company Director
MH
Mark HorsleyResigned director
Resigned 2019-12-19 · 2 yrs · Company Director
CC
Colin CaldwellResigned secretary
Resigned 2019-11-07
AR
Anthony RoperResigned director
Resigned 2018-07-25 · 3 yrs · Investment Director
PW
Pauline WalshResigned director
Resigned 2018-05-01 · 3 yrs · Ceo
AC
Anthony CockerResigned director
Resigned 2018-01-15 · 3 yrs · Director
SL
Stuart LedgerResigned director
Resigned 2017-10-09 · 5 yrs · Cfo
JK
Jaroslava KorpancovaResigned director
Resigned 2017-05-19 · 4 yrs · Director
AR
Angela RoshierResigned director
Resigned 2017-05-19 · 5 yrs · Director
GC
Gareth CraigResigned director
Resigned 2017-05-19 · 1 yr · Director
MD
Maria DellachaResigned director
Resigned 2016-09-13 · Asset Manager
SH
Susan HooperResigned director
Resigned 2015-11-30 · 6 yrs · Company Director
TD
Trevor DidcockResigned director
Resigned 2015-11-30 · 9 yrs · Company Director
BS
Bernd SchumacherResigned director
Resigned 2015-07-30 · 1 yr · Investment Manager
SC
Simon CocksResigned director
Resigned 2015-06-01 · 3 yrs · Chief Executive
SN
Stephen NelsonResigned director
Resigned 2015-03-31 · 2 yrs · Asset Director
CB
Christopher BoltResigned director
Resigned 2015-02-26 · 4 yrs · Consultant
NP
Nigel PatersonResigned director
Resigned 2014-07-25 · 2 yrs · Civil Engineer
OB
Olivier BretResigned director
Resigned 2013-12-31 · Executive Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2013-07-24 · 7 yrs · Group Finance Director
PN
Philip NolanResigned director
Resigned 2013-04-01 · 4 yrs · Company Director
DB
Duncan BatesResigned director
Resigned 2012-09-20 · 4 yrs · Chief Financial Officer
JH
Jeffrey HerbertResigned director
Resigned 2012-07-27 · 3 yrs · Director Of Companies
DK
Deven KarnikResigned director
Resigned 2012-07-25 · Banker
AB
Antonio BotijaResigned director
Resigned 2012-07-25 · 1 yr · Investment Manager
YS
Yacine SaidjiResigned director
Resigned 2012-07-25 · 4 yrs · Investment Manager
ML
Mathieu LiefResigned director
Resigned 2012-07-25 · Investment Manager
JW
James WilmottResigned director
Resigned 2012-07-25 · 4 yrs · Investment Manager
KB
Kenton BradburyResigned director
Resigned 2012-07-25 · 2 yrs · Investment Director
AD
Alberto DonzelliResigned director
Resigned 2012-07-25 · Investment Manager
AD
Andrew DenchResigned director
Resigned 2012-07-25 · 1 yr · Chief Financial Officer
RB
Richard BrimbleResigned director
Resigned 2008-12-02 · 1 yr · Director
OG
Olivier GrunbergResigned director
Resigned 2008-07-07 · 3 yrs · Director
PG
Phillippe GuitardResigned director
Resigned 2008-07-07 · 3 yrs · Director
FD
Frederic DevosResigned director
Resigned 2007-12-13 · 4 yrs · Director
AS
Andrew SmithResigned director
Resigned 2007-05-01 · 2 yrs · Managing Director
TM
Timothy MonodResigned secretary
Resigned 2006-12-06 · 12 yrs · Solicitor
RB
Richard BienfaitResigned director
Resigned 2006-07-01 · 8 yrs · Director
FW
Fiona WoolfResigned director
Resigned 2006-02-20 · 7 yrs · Solicitor
PB
Peta BuscombeResigned director
Resigned 2006-02-20 · 9 yrs · Chairman Of Press Complaints Commission
IB
Ian BrenkleyResigned director
Resigned 2005-12-13 · 1 yr · Co Director
PS
Patrick SpilliaertResigned director
Resigned 2003-11-01 · 4 yrs · Director
CR
Cyril Roger LacanResigned director
Resigned 2003-09-25 · 4 yrs · Director
FD
Francois DarleyResigned director
Resigned 2003-09-25 · 2 yrs · Director
JB
Jeffrey BishopResigned director
Resigned 2002-06-01 · 8 yrs · Operations Director
DH
David HewittResigned director
Resigned 2002-03-20 · 4 yrs · Director
NS
Neil SummertonResigned director
Resigned 2000-10-01 · 11 yrs · Company Director
JT
John ThomasResigned director
Resigned 2000-09-26 · 8 yrs · Company Director
DA
David AlexanderResigned director
Resigned 2000-04-01 · 10 yrs · Managing Director
JJ
Jack JefferyResigned director
Resigned 2000-02-01 · 1 yr · Director
GM
Gerard MohrResigned director
Resigned 1999-12-15 · 3 yrs · Deputy Md
PH
Paula HigsonResigned director
Resigned 1999-04-26 · 4 yrs · Customer Services Director
DC
Daniel CailleResigned director
Resigned 1998-09-28 · 1 yr · Executive
MR
Miles RobertsResigned director
Resigned 1998-04-01 · 2 yrs · Finance Director
PA
Philip AshcroftResigned director
Resigned 1998-03-02 · 2 yrs · Operations Director
KT
Keith TaylorResigned secretary
Resigned 1997-05-01 · 9 yrs
AP
Arthur PageResigned director
Resigned 1994-06-10 · 6 yrs · Chairman
JB
Jean BanonResigned director
Resigned 1994-05-28 · 16 yrs · Company Director
GB
Gordon BorrieResigned director
Resigned 1994-05-28 · 9 yrs · Queens Counsel
JT
Jean TardieuResigned director
Resigned 1994-05-28 · 2 yrs · Gde Senior Executive
JH
John HaseldineResigned director
Resigned 1994-05-28 · Consulting Engineer
MR
Michael Ross CollinsResigned director
Resigned 1994-05-28 · 14 yrs · Consultant
PD
Peter DarbyResigned director
Resigned 1992-07-01 · 14 yrs · Director
RR
Roland RhodesResigned director
Resigned 1992-07-01 · 1 yr · Operations Manager
DP
David ParkResigned director
Resigned 1992-07-01 · 1 yr · Operations Manager
DA
David AlexanderResigned director
Resigned 1992-07-01 · 1 yr · Head Of Engineering Planning
GM
Gary MaydonResigned secretary
Resigned 1992-07-01 · 4 yrs
JM
James McgownResigned director
Resigned 1992-07-01 · 7 yrs · Managing Director

Board profile

People with appointments
10
Directors assessed
9
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active