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Companies/02536455

Portsmouth Water Limited

Water collection, treatment and supply · Havant

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

2 without an end date · 7 ceased
CL
Significant influence or control

Notified 2021-04-01 · No cessation recorded

Source record 148787412
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 146678545
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-16 · Ceased 2018-03-16

Source record 136458444
DO
Firm-related control: Significant influence or control

Notified 2018-03-16 · Ceased 2021-03-05

Source record 148955113
MS
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 140707143
NS
Mr Neville SmithIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 140707337
DE
Mr David James EllisIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 140707139
SL
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 140707138
PT
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 140707142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
HH
Hayley Elizabeth HewsonCurrent secretary
Appointed 2025-09-26 · 1 yr
SD
Sharon DarcyCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+3 others
LS
Lara StoimenovaCurrent director
Appointed 2022-01-17 · 4 yrs · Director
+3 others
JM
John MilnerCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+6 others
CL
Christopher LoughlinCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+10 others
CD
Christopher DeaconCurrent director
Appointed 2020-05-01 · 6 yrs · Director
CT
Colin TaylorCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+7 others
Show 30 historical appointments
AW
Angela WilsonResigned director
Resigned 2020-07-01 · 3 yrs · Director
MC
Michael CoffinResigned director
Resigned 2019-01-02 · 2 yrs · Non-Executive Director
DO
David OwensResigned director
Resigned 2018-03-16 · 2 yrs · Company Director
HO
Helen OrtonResigned director
Resigned 2015-10-12 · 5 yrs · Director
MJ
Martin JohnsonResigned director
Resigned 2014-07-01 · 5 yrs · Company Director
MK
Mike KirkResigned director
Resigned 2012-11-01 · 7 yrs · Director
HB
Heather BenjaminResigned director
Resigned 2012-11-01 · 6 yrs · Director
RP
Roderic PorteousResigned director
Resigned 2012-05-01 · 6 yrs · Director
NS
Nick SheeranResigned director
Resigned 2011-12-05 · 3 yrs · Director
CH
Christopher HardymanResigned secretary
Resigned 2008-04-01 · 17 yrs · Company Secretary
NS
Neville SmithResigned secretary
Resigned 2003-06-26 · 4 yrs
RT
Raymond TennantResigned director
Resigned 2002-06-01 · 10 yrs · Chartered Certified Accountant
RS
Robert SullivanResigned director
Resigned 2002-06-01 · 10 yrs · Managing Director
TL
Terence LazenbyResigned director
Resigned 2002-06-01 · 12 yrs · Engineer
NS
Neville SmithResigned director
Resigned 1998-02-01 · 20 yrs · Accountant
JC
John CogleyResigned director
Resigned 1997-06-01 · 12 yrs · Customer Services Director
AN
Andrew NeveResigned director
Resigned 1997-06-01 · 14 yrs · Technical Director
TJ
Timothy JacksonResigned director
Resigned 1994-10-01 · 2 yrs · Water Engineer
NR
Nicholas RoadnightResigned director
Resigned 1994-10-01 · 17 yrs · Managing Director
SH
Susan HalfordResigned secretary
Resigned 1992-10-15 · 10 yrs
MC
Martin CoppResigned director
Resigned 1992-10-01 · 9 yrs · Company Director
JK
John KingResigned director
Resigned 1991-07-05 · 10 yrs · Civil Engineer
PC
Philip ChildsResigned director
Resigned 1991-07-05 · Solicitor
FB
Frederick BaileyResigned director
Resigned 1991-07-05 · 8 yrs · Secretary
GS
George SlaterResigned director
Resigned 1991-07-05 · 6 yrs · Engineer
JG
John GlanvilleResigned director
Resigned 1991-07-05 · 2 yrs · Solicitor
JB
John BattyResigned directorResigned secretary
Resigned 1991-07-05 · 11 yrs · Secretary
EG
Eric GuymerResigned director
Resigned 1991-07-05 · Chartered Secretary
HP
Hugh PringleResigned director
Resigned 1991-07-05 · 10 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active