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Companies/03017251

Anglian Water Business (National) Limited

Water collection, treatment and supply · Durham

ActiveUnited KingdomIncorporated 1995Private 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
Wave LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 132448184
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-12

Source record 124750919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 41 historical
FC
Fraser CampbellCurrent director
Appointed 2024-11-28 · 1 yr · Director
+8 others
DM
Declan MaguireCurrent director
Appointed 2024-03-01 · 2 yrs · Operations Director
+11 others
DA
David ArtisCurrent director
Appointed 2023-07-04 · 3 yrs · Chartered Accountant
+17 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-14 · 4 yrs
+16 others
RS
Richard SomervilleCurrent director
Appointed 2021-10-14 · 4 yrs · Solicitor
+21 others
KM
Kenneth MainCurrent director
Appointed 2020-09-23 · 6 yrs · Chartered Accountant
+1 other
NC
Nigel CorfieldCurrent director
Appointed 2020-09-23 · 6 yrs · Director
NW
Nigel WatsonCurrent director
Appointed 2017-08-31 · 9 yrs · Is Director
+3 others
SH
Stewart HazonCurrent director
Appointed 2017-08-31 · 9 yrs · Group Financial Controller
+8 others
LD
Lucy DarchCurrent director
Appointed 2017-08-31 · 9 yrs · Md Utilities Retailer
+1 other
WY
Wayne YoungCurrent director
Appointed 2015-01-05 · 11 yrs · Chartered Accountant
+26 others
Show 41 historical appointments
GS
Glenn SmithResigned director
Resigned 2020-09-23 · Sales And Marketing Director
MP
Martin ParkerResigned director
Resigned 2018-04-19 · 3 yrs · Solicitor
MP
Martin ParkerResigned secretary
Resigned 2017-08-31 · 4 yrs
RW
Rachel WilkinsonResigned director
Resigned 2017-08-31 · Finance Director
RB
Richard BoucherResigned director
Resigned 2017-08-31 · 6 yrs · Company Director
MD
Michael DugdaleResigned director
Resigned 2017-08-31 · Industrial & Commercial Customer Directo
CR
Claire RussellResigned secretary
Resigned 2017-01-24
EC
Elizabeth ClarkeResigned secretary
Resigned 2015-04-01 · 2 yrs
LS
Lee ShipseyResigned director
Resigned 2015-01-05 · 3 yrs · Sales Director
JC
Jonathan ClarkeResigned director
Resigned 2015-01-05 · 3 yrs · Customer Services Director
AD
Anthony DonnellyResigned director
Resigned 2015-01-05 · 9 yrs · Company Director
RW
Robert WilsonResigned director
Resigned 2013-03-20 · 4 yrs · Commercial Director
NM
Neil ManningResigned director
Resigned 2008-09-30 · 6 yrs · Accountant
TB
Tom BowerResigned director
Resigned 2008-09-30 · 5 yrs · Director
PT
Philip TrussellResigned director
Resigned 2005-03-14 · 3 yrs · Accountant
DC
David CookeResigned director
Resigned 2005-01-10 · 3 yrs · Operations Director
KE
Kevin EnsellResigned director
Resigned 2005-01-10 · 10 yrs
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 10 yrs
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17 · Company Secretary
DG
David GoodaResigned director
Resigned 2000-07-17 · 4 yrs · Managing Director
PC
Philip CliftonResigned director
Resigned 2000-07-17 · Director
RP
Roy PointerResigned director
Resigned 1998-10-19 · 3 yrs · Managing Director
EM
Elliott MannisResigned director
Resigned 1998-07-22 · Group Finance Director
PN
Peter NicollResigned secretary
Resigned 1997-12-31 · 1 yr
RD
Roger DickinsonResigned secretary
Resigned 1997-08-05
JS
John SansbyResigned director
Resigned 1997-08-05 · 1 yr · Director Of Customer Services
BG
Benjamin GoodResigned director
Resigned 1997-08-05 · 1 yr · Director
WD
William DavidsonResigned director
Resigned 1997-08-05 · 1 yr · Performance & Regulation Manag
AJ
Andrew JessopResigned director
Resigned 1997-08-05 · 7 yrs · Director
JG
John GreenResigned director
Resigned 1997-08-05 · Group Technical Directori
JF
Jacqueline FoxResigned secretary
Resigned 1997-08-05 · 4 yrs
CM
Clive MortonResigned director
Resigned 1997-08-05 · 2 yrs · Director Of Human Resources
WG
William GrayResigned director
Resigned 1995-02-14 · 2 yrs · Architect
JT
John TillyResigned director
Resigned 1995-02-14 · 2 yrs · Solicitor
AB
Arthur BatemanResigned directorResigned secretary
Resigned 1995-02-14 · 2 yrs · Chartered Accountant
KH
Keith HallResigned director
Resigned 1995-02-14 · 2 yrs · Chartered Civil Engineer
JR
Jeremy RopnerResigned director
Resigned 1995-02-14 · 2 yrs · Company Director
JC
John CameronResigned director
Resigned 1995-02-14 · 2 yrs · Company Director
DP
David PeartResigned director
Resigned 1995-02-14 · 2 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active