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Companies/05139236

Affinity Water Finance (2004) PLC

Financial intermediation not elsewhere classified · Hatfield

ActiveUnited KingdomIncorporated 2004Public 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
Affinity Water LimitedCorporate
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 134300971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
SS
Sebastian SchwengberCurrent director
Appointed 2026-09-16
+6 others
MG
Mark William GarthCurrent director
Appointed 2026-06-15
+4 others
SP
Simon Anthony Follett PugsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
AS
Adam StephensCurrent director
Appointed 2025-01-01 · 1 yr · Chief Financial Officer
+12 others
AW
Adam WaddingtonCurrent director
Appointed 2023-05-12 · 3 yrs · Managing Director At Dif Capital Partner
+6 others
MO
Michael OsborneCurrent director
Appointed 2022-04-01 · 4 yrs · Investment Manager
+44 others
Show 35 historical appointments
AC
Andrew CoxResigned director
Resigned 2023-11-15 · Managing Director At Allianz Capital Pa
MR
Martin RougheadResigned director
Resigned 2023-04-17 · 1 yr · Chief Financial Officer
PM
Patrick MakoniResigned secretary
Resigned 2023-04-03 · 1 yr
MD
Marissa DardiResigned director
Resigned 2023-02-15 · Investment Director
KH
Keith HaslettResigned director
Resigned 2023-01-03 · 3 yrs · Ceo
JK
Jaroslava KorpanecResigned director
Resigned 2022-01-04 · Director
RT
Roxana TataruResigned director
Resigned 2021-07-01 · 5 yrs · Portfolio Manager
SK
Sunita KaushalResigned secretary
Resigned 2020-04-09 · 2 yrs
CC
Colin CaldwellResigned secretary
Resigned 2019-11-07
AR
Anthony RoperResigned director
Resigned 2018-07-25 · 3 yrs · Investment Director
PW
Pauline WalshResigned director
Resigned 2018-05-01 · 3 yrs · Ceo
SL
Stuart LedgerResigned director
Resigned 2017-11-01 · 5 yrs · Chief Financial Officer
JK
Jaroslava KorpancovaResigned director
Resigned 2017-05-19 · 4 yrs · Director
AR
Angela RoshierResigned director
Resigned 2017-05-19 · 5 yrs · Director
GC
Gareth CraigResigned director
Resigned 2017-05-19 · 1 yr · Director
SC
Simon CocksResigned director
Resigned 2015-07-01 · 2 yrs · Director
SN
Stephen NelsonResigned director
Resigned 2015-03-31 · 2 yrs · Asset Director
NP
Nigel PatersonResigned director
Resigned 2014-07-25 · 2 yrs · Civil Engineer
AB
Antonio BotijaResigned director
Resigned 2014-01-23 · Investment Manager
OB
Olivier BretResigned director
Resigned 2013-12-31 · Executive Director
YS
Yacine SaidjiResigned director
Resigned 2013-01-15 · 4 yrs · Director
ML
Mathieu LiefResigned director
Resigned 2013-01-15 · Investment Manager
KB
Kenton BradburyResigned director
Resigned 2012-09-20 · 2 yrs · Investment Director
AD
Alberto DonzelliResigned director
Resigned 2012-09-20 · 4 yrs · Investment Manager
AD
Andrew DenchResigned director
Resigned 2012-09-20 · 1 yr · Cfo And Deputy Ceo
DB
Duncan BatesResigned director
Resigned 2012-05-30 · 5 yrs · Accountant
FD
Frederic DevosResigned director
Resigned 2010-03-31 · 1 yr · Chief Executive
AS
Andrew SmithResigned director
Resigned 2007-06-01 · 2 yrs · Managing Director
TM
Timothy MonodResigned secretary
Resigned 2007-06-01 · 12 yrs · Secretary
PD
Peter DarbyResigned director
Resigned 2005-03-17 · 2 yrs · Director
DA
David AlexanderResigned director
Resigned 2004-05-27 · Managing Director
RB
Richard BienfaitResigned director
Resigned 2004-05-27 · 10 yrs · Chartered Accountant
KT
Keith TaylorResigned secretary
Resigned 2004-05-27 · 3 yrs
DH
David HewittResigned director
Resigned 2004-05-27 · 2 yrs · Finance Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active