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Companies/02662742

South Staffordshire Water PLC

Public Limited Company · West Midlands

ActiveUnited KingdomIncorporated 1991Public 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
Ssw Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 125883208
Show 1 ceased record
South Staffordshire PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 128623918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 51 historical
SJ
Stephen JohnsonCurrent director
Appointed 2026-03-09
MN
Mikhail NahornyCurrent director
Appointed 2026-02-23
+14 others
EK
Elena KarpathakisCurrent director
Appointed 2025-04-30 · 1 yr · Managing Director
+1 other
JO
Jim O'SullivanCurrent director
Appointed 2025-04-01 · 1 yr · Non-Executive Director
SV
Sara VaughanCurrent director
Appointed 2025-02-10 · 1 yr · Non-Executive Director
+9 others
IB
Ian BarkerCurrent director
Appointed 2022-04-12 · 4 yrs · Environmental Consultant
+2 others
CS
Caroline StrettonCurrent secretary
Appointed 2022-02-02 · 4 yrs
+34 others
AC
Alice CummingsCurrent director
Appointed 2020-05-14 · 6 yrs · Non Executive Director
Show 51 historical appointments
CM
Charlotte MaherResigned director
Resigned 2023-09-28 · 3 yrs · Chief Executive Officer
KK
Ken KagayaResigned director
Resigned 2022-04-12 · Manager International Utility Department
KS
Keita SaitoResigned director
Resigned 2020-06-29 · 1 yr · Business Development Manager
AW
Andrew WillicottResigned director
Resigned 2020-05-11 · 4 yrs · Managing Director
AM
Andrew McgeoghanResigned secretary
Resigned 2019-05-10 · 2 yrs
MM
Michael McnicholasResigned director
Resigned 2018-10-25 · Director
MO
Michihiko OgawaResigned director
Resigned 2018-10-25 · 1 yr · Manager
CS
Christopher SmithResigned director
Resigned 2018-10-25 · 6 yrs · Director
CM
Catherine MayResigned director
Resigned 2018-10-25 · 6 yrs · Director
PA
Peter AntolikResigned director
Resigned 2018-10-25 · 7 yrs · Infrastructure Fund Manager
RM
Ryan MillerResigned director
Resigned 2017-11-30 · Investor
OS
Oleg ShamovskyResigned director
Resigned 2015-07-31 · 2 yrs · Investor
TH
Thomas HarrisResigned director
Resigned 2015-04-30 · 10 yrs · None
PN
Phillip NewlandResigned director
Resigned 2014-04-01 · 9 yrs · Director
JC
Jesus ClavijoResigned director
Resigned 2013-07-30 · 1 yr · None
RK
Ram KumarResigned director
Resigned 2013-07-30 · 4 yrs · None
DM
Dominic MurphyResigned director
Resigned 2013-07-30 · None
SM
Stephen MorleyResigned director
Resigned 2013-04-01 · Compliance Director
TO
Timothy OrangeResigned director
Resigned 2013-04-01 · Finance Director
SK
Stephen KayResigned director
Resigned 2013-04-01 · 8 yrs · Non Executive Director
CW
Colin WayperResigned director
Resigned 2011-11-04 · 2 yrs · Director Of Network Management
JP
James PerowneResigned director
Resigned 2011-01-01 · 9 yrs · Director
JP
Jeremy PelczerResigned director
Resigned 2010-10-01 · 2 yrs · Director
AB
Alexander BlackResigned director
Resigned 2010-03-26 · 3 yrs · Portfolio Manager
RB
Rachel BarberResigned director
Resigned 2009-10-23 · 4 yrs · Customer Operations Director
ML
Matthew LewisResigned director
Resigned 2009-05-01 · 4 yrs · Finance & Regulation Director
SR
Simon RiggallResigned director
Resigned 2007-11-26 · 5 yrs · Investment Banker
JG
Jason GoodwinResigned secretary
Resigned 2007-08-31 · 11 yrs
KM
Keith MarshallResigned director
Resigned 2006-09-25 · 7 yrs · Director
RC
Richard CorbettResigned director
Resigned 2004-12-21 · 6 yrs · Director
MH
Michael HughesResigned director
Resigned 2004-12-21 · 10 yrs · Director
AR
Alan RogersResigned director
Resigned 2004-11-02 · 3 yrs · Director
DS
David SankeyResigned director
Resigned 2004-04-26 · 6 yrs · Director
MH
Mark HazlewoodResigned director
Resigned 2002-03-01 · Chartered Accountant
AP
Adrian PageResigned director
Resigned 1998-07-01 · 21 yrs · Chartered Accountant
AP
Adrian PageResigned secretary
Resigned 1998-04-27 · 9 yrs · Chartered Accountant
JC
John CarnellResigned director
Resigned 1997-11-17 · 12 yrs · Director
ES
Elizabeth SwarbrickResigned director
Resigned 1997-07-14 · 16 yrs · Water Quality Director
DP
David PennaResigned director
Resigned 1996-10-23 · 7 yrs · Director
MB
Michael BowenResigned director
Resigned 1995-10-10 · 5 yrs · Director
PC
Paul CapenerResigned director
Resigned 1995-10-10 · 3 yrs · Director
JB
Jeffrey BishopResigned director
Resigned 1995-10-10 · 6 yrs · Director
BW
Brian WhittyResigned directorResigned secretary
Resigned 1995-07-17 · 8 yrs · Financial Accountant
DC
David ColdicottResigned director
Resigned 1992-07-13 · 3 yrs · Director
AW
Anthony WoodwardResigned director
Resigned 1992-07-13 · 3 yrs · Director
DF
David FifieldResigned director
Resigned 1992-07-13 · 4 yrs · Director
TM
Terence McallisterResigned director
Resigned 1992-07-13 · 4 yrs · Managing Director
JH
John HarrisResigned director
Resigned 1992-07-13 · 5 yrs · Chairman
SC
Stephen CoathupResigned directorResigned secretary
Resigned 1992-07-13 · 2 yrs · Director Company Secretary

Board profile

People with appointments
8
Directors assessed
8
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active