Affinity Water Capital Funds Limited
Activities of other holding companies n.e.c. · Hatfield
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDaiwater Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-03 · No cessation recorded
Source record 118888806Show 1 ceased record
Affinity Water Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-10-03
Source record 105667660People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 52 historicalSP
Simon Anthony Follett PugsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
AW+6 others
Adam WaddingtonCurrent director
Appointed 2023-05-12 · 3 yrs · Managing Director At Dif Capital Partner
Show 52 historical appointments
AC
Andrew CoxResigned director
Resigned 2023-11-15 · Managing Director At Allianz Capital Pa
PM
Patrick MakoniResigned secretary
Resigned 2023-04-03 · 1 yr
JC
Jonathan CarterResigned director
Resigned 2022-10-04 · 3 yrs · Director
JK
Jaroslava KorpanecResigned director
Resigned 2022-01-04 · Director
MD
Marissa DardiResigned director
Resigned 2021-11-24 · 1 yr · Investment Director
RT
Roxana TataruResigned director
Resigned 2021-07-01 · 5 yrs · Portfolio Manager
NA
Neeti AnandResigned director
Resigned 2021-04-01 · Company Director
SK
Sunita KaushalResigned secretary
Resigned 2020-04-09 · 2 yrs
SS
Scott SpringettResigned director
Resigned 2018-07-25 · 2 yrs · Investment Management
AR
Anthony RoperResigned director
Resigned 2018-07-25 · 3 yrs · Investment Director
TG
Tom GoossensResigned director
Resigned 2017-05-19 · 3 yrs · Director
JK
Jaroslava KorpancovaResigned director
Resigned 2017-05-19 · 4 yrs · Director
TR
Tobias RichardsonResigned director
Resigned 2017-05-19 · 1 yr · 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
SN
Stephen NelsonResigned director
Resigned 2015-03-31 · 2 yrs · Asset Director
NP
Nigel PatersonResigned director
Resigned 2014-07-25 · 2 yrs · Civil Engineer
OB
Olivier BretResigned director
Resigned 2013-12-31 · Executive Director
DK
Deven KarnikResigned director
Resigned 2012-07-18 · Banker
TM
Timothy MonodResigned secretary
Resigned 2012-07-18 · 7 yrs
AB
Antonio BotijaResigned director
Resigned 2012-07-18 · 2 yrs · Investment Manager
JW
James WilmottResigned director
Resigned 2012-07-18 · 4 yrs · Investment Manager
KB
Kenton BradburyResigned director
Resigned 2012-07-18 · 2 yrs · Investment Director
YS
Yacine SaidjiResigned director
Resigned 2012-06-27 · 4 yrs · Investment Manager
BS
Bernd SchumacherResigned director
Resigned 2012-06-27 · 4 yrs · Investment Manager
ML
Mathieu LiefResigned director
Resigned 2012-06-27 · Investment Manager
AD
Alberto DonzelliResigned director
Resigned 2012-06-27 · 4 yrs · Investment Manager
CG
Celia GoughResigned secretary
Resigned 2012-04-30
AD
Andrew DenchResigned director
Resigned 2010-12-13 · 3 yrs · Chief Financial Officer
MB
Resigned 2008-07-09 · 3 yrs
FD
Frederic DevosResigned director
Resigned 2008-01-28 · 3 yrs · Director
DA
David AlexanderResigned director
Resigned 2005-07-28 · 2 yrs · Director
KT
Keith TaylorResigned secretary
Resigned 2004-07-31 · 3 yrs
RB
Richard BienfaitResigned director
Resigned 2004-07-22 · 10 yrs · Chartered Accountant
RC
Rodney CastleResigned secretary
Resigned 1997-08-08 · 6 yrs
GM
Gary MaydonResigned secretary
Resigned 1996-09-05
FD
Francois DarleyResigned director
Resigned 1996-09-05 · 9 yrs · Director
JM
Joseph MangionResigned director
Resigned 1996-09-05 · 7 yrs · Director
CM
Calum MercerResigned secretary
Resigned 1995-01-03 · 1 yr
GM
George MuirResigned director
Resigned 1992-02-13 · 6 yrs · Business Executive
JB
Jean BanonResigned director
Resigned 1991-10-28 · 13 yrs · Company Director
CT
Christopher TawneyResigned secretary
Resigned 1991-10-28 · 3 yrs
WD
William DugdaleResigned director
Resigned 1991-10-28 · 7 yrs · Company Director
RG
Rees GriffithsResigned director
Resigned 1991-10-28 · 4 yrs · Finance Director
JN
Resigned 1991-09-23 · Solicitor
RL
Richard LeedhamResigned director
Resigned 1991-09-23 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-07-17
CorpInstant Companies LimitedResigned director
Resigned 1991-07-17
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active