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Companies/02679874

South East Water Limited

Water collection, treatment and supply · Snodland

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
South East 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 133270655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 84 historical
CB
Caroline Louise BystromCurrent secretary
Appointed 2026-08-11
JH
John HalsallCurrent director
Appointed 2026-07-23
+3 others
CS
Caroline SheridanCurrent director
Appointed 2025-02-12 · 1 yr · Civil Engineer
WM
William MckinstryCurrent director
Appointed 2024-08-15 · 2 yrs · Company Director
+7 others
LC
Lisa ClementCurrent director
Appointed 2023-01-11 · 3 yrs · Company Director
+1 other
MM
Mark McardleCurrent director
Appointed 2022-02-09 · 4 yrs · Investment Director
+12 others
CH
Celia HusseyCurrent director
Appointed 2018-06-01 · 8 yrs · Chief Customer & Digital Officer
AF
Andrew FarmerCurrent director
Appointed 2015-08-01 · 11 yrs · Finance Director
+5 others
Show 84 historical appointments
GH
Georgina Mary-Rose HaireResigned director
Resigned 2026-01-16
AL
Anne Le GalResigned director
Resigned 2023-12-18 · Director
OS
Oliver SchubertResigned director
Resigned 2023-03-09 · Director
CT
Christopher TrainResigned director
Resigned 2022-02-24 · 4 yrs · Director
RD
Rachel DrewResigned director
Resigned 2019-12-06 · 2 yrs · Investment Director
MS
Marissa SzczepaniakResigned director
Resigned 2019-01-30 · 2 yrs · Non-Executive Director
SJ
Stephen JordanResigned director
Resigned 2018-08-17 · 1 yr · Portfolio Manager
OS
Oliver SchubertResigned director
Resigned 2017-05-03 · 1 yr · Executive Director
JB
John BarnesResigned director
Resigned 2016-01-28 · 9 yrs · Independent Non-Executive Director
NS
Nicholas SalmonResigned director
Resigned 2015-04-01 · 6 yrs · Director
OF
Olivier FortinResigned director
Resigned 2014-10-30 · 2 yrs · Director - Asset Management
CG
Christopher GirlingResigned director
Resigned 2014-10-30 · 8 yrs · Non-Executive Director
PC
Patrick CoteResigned director
Resigned 2014-02-27 · Director
PD
Peter DixonResigned director
Resigned 2014-02-27 · 3 yrs · Director
JO
Jean OuelletResigned director
Resigned 2013-07-25 · 3 yrs · Director
DH
David HintonResigned director
Resigned 2013-06-01 · 13 yrs · Director
PR
Paul RichResigned director
Resigned 2013-04-25 · 4 yrs · None
CG
Charlotte Emma GilthorpeResigned director
Resigned 2012-10-18 · 5 yrs · None
KB
Kanishk BhatiaResigned director
Resigned 2011-10-18 · 2 yrs · Fund Manager
JL
Jean LerouxResigned director
Resigned 2011-01-10 · 3 yrs · Director
SR
Steven RankineResigned director
Resigned 2008-11-27 · 2 yrs · Company Director
SG
Steve GeorgeResigned director
Resigned 2008-11-27 · 6 yrs · Company Director
NT
Nicolas TruilletResigned secretary
Resigned 2008-10-01 · 17 yrs · Legal Adviser
RH
Richard HoskinsResigned director
Resigned 2008-06-25 · Company Director
TM
Thomas MeinertResigned director
Resigned 2008-06-25 · Company Director
RW
Robert WeedenResigned director
Resigned 2007-12-18 · 5 yrs · Director
PS
Paul SeeleyResigned director
Resigned 2007-12-18 · 7 yrs · Company Director
DR
David RidleyResigned director
Resigned 2007-12-18 · Director
CH
Charles HarriesResigned director
Resigned 2007-12-18 · 4 yrs · Consultant
DG
Damian GreenResigned director
Resigned 2007-12-18 · 2 yrs · Member Of Parliament
VR
Valeria RosatiResigned director
Resigned 2007-12-18 · 8 yrs · Investment Director
GS
Graham SetterfieldResigned director
Resigned 2007-12-18 · 8 yrs · Consultant
DS
David ShoreResigned director
Resigned 2007-02-28 · 6 yrs · Company Director
JC
Julia Cumberlege Cbe DlResigned director
Resigned 2006-12-06 · 1 yr · Company Director
PT
Peter TaylorResigned director
Resigned 2006-10-02 · 1 yr · Director
GM
Gordon MaxwellResigned director
Resigned 2006-10-02 · 8 yrs · Director
JS
Joanne StimpsonResigned director
Resigned 2006-10-02 · 8 yrs · Director
PB
Paul ButlerResigned director
Resigned 2006-10-02 · 13 yrs · Director
MB
Martin BaggsResigned director
Resigned 2006-06-01 · Managing Director
MS
Martin StanleyResigned director
Resigned 2005-10-03 · Company Director
HH
Howard HigginsResigned director
Resigned 2005-10-03 · Company Director
KH
Keith HenryResigned director
Resigned 2005-03-01 · 2 yrs · Company Director
PA
Peter AntolikResigned director
Resigned 2004-04-01 · 2 yrs · Operations Director
PD
Peter DyerResigned director
Resigned 2004-02-05 · 2 yrs · Company Director
SB
Stephen BoxResigned director
Resigned 2003-11-26 · 2 yrs · Chartered Accountant
JS
John StentResigned director
Resigned 2003-10-30 · 1 yr · Company Director
JC
James CraigResigned director
Resigned 2003-10-01 · 2 yrs · Banking
SB
Sondra BaronResigned director
Resigned 2003-10-01 · Banking
PM
Paul MalanResigned director
Resigned 2003-10-01 · Banking
AH
Andrew HunterResigned director
Resigned 2003-10-01 · Banking
PM
Philippe MarienResigned director
Resigned 2003-02-27 · Chief Financial Officer
HL
Herve Le BoucResigned director
Resigned 2002-09-26 · 1 yr · Company Director
NB
Noel BurnsResigned secretary
Resigned 2002-05-27 · 6 yrs
PA
Pascal AgostiniResigned director
Resigned 2001-09-27 · 2 yrs · Director
PG
Pascal GrangeResigned director
Resigned 2001-09-27 · 1 yr · Director
ES
Elisabeth SnaithResigned director
Resigned 2001-07-26 · 2 yrs · Finance Director
SB
Steven BuckResigned secretary
Resigned 2001-05-25 · 1 yr
DS
Denis ScherrerResigned director
Resigned 2001-01-25 · 2 yrs · Company Director
JM
Jane MillerResigned director
Resigned 2001-01-25 · Manager
PD
Philippe DeneryResigned director
Resigned 2000-06-28 · 1 yr · Company Secretary
FL
Francis LeborgneResigned director
Resigned 2000-04-27 · Engineer
MD
Margaret DevlinResigned director
Resigned 1999-03-24 · 7 yrs · Managing Director
YG
Yves GabrielResigned director
Resigned 1999-03-01 · 3 yrs · Business Manager
LP
Louis PeterschmittResigned director
Resigned 1999-01-18 · 2 yrs · Business Manager
DO
Detta O CathainResigned director
Resigned 1999-01-18 · 8 yrs · Director
AK
Angela KnightResigned director
Resigned 1999-01-18 · 5 yrs · Chief Executive
PG
Patrick GoulderResigned director
Resigned 1999-01-18 · 4 yrs · Chartered Accountant
WR
William RobertsonResigned secretary
Resigned 1998-01-01 · 3 yrs
CG
Claude GaboreauResigned director
Resigned 1995-01-27 · 3 yrs · Director
HB
Hendrikus BarnhoornResigned director
Resigned 1993-08-01 · 6 yrs · Managing Director
JH
John HaytonResigned director
Resigned 1993-07-19 · 4 yrs · Chartered Engineer
JT
Jean TalbotResigned director
Resigned 1993-07-19 · 10 yrs · Ingenieur Ensor
PR
Patrice RanconResigned director
Resigned 1993-07-19 · 6 yrs · Financial Manager
JS
Jacques SennepinResigned director
Resigned 1993-07-19 · 5 yrs · Ingenieur Civil Des Mines
JJ
John JenningsResigned director
Resigned 1993-07-19 · 4 yrs · Chartered Accountant
NC
Nigel ColeResigned secretary
Resigned 1993-07-19 · 4 yrs
PP
Patrick PackhamResigned director
Resigned 1992-09-25 · 4 yrs · Chartered Engineer
GH
Geoffrey HoskinsResigned director
Resigned 1992-09-25 · 11 yrs · Chartered Accountant
JG
John GregoryResigned director
Resigned 1992-09-25 · 4 yrs · Solicitor
RT
Raymond TennantResigned director
Resigned 1992-03-01 · 7 yrs · Managing Director
CH
Christopher HallResigned director
Resigned 1983-01-12 · 14 yrs · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active