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Companies/07618426

Xylem Water Holdings Limited

Activities of head offices · Nottingham

ActiveUnited KingdomIncorporated 2011Private 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
Xylem Inc.Corporate
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 129956313
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · Ceased 2022-11-25

Source record 126620139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
LB
Laurie BentleyCurrent director
Appointed 2021-01-28 · 5 yrs · Accountant
+18 others
MT
Mark TurnerCurrent director
Appointed 2019-12-11 · 6 yrs · General Manager
+1 other
IT
Ian ThompsonCurrent director
Appointed 2019-12-11 · 6 yrs · Managing Director
+5 others
NT
Nicola TancredCurrent secretary
Appointed 2018-12-28 · 7 yrs
+17 others
Show 13 historical appointments
KK
Kristina KnightResigned director
Resigned 2021-07-15 · 5 yrs · Human Resources Manager
PM
Paul MorrisResigned director
Resigned 2019-12-11 · 5 yrs · Finance Manager
CR
Claire RhodesResigned director
Resigned 2018-10-31 · 2 yrs · Accountant
SL
Simon LeeResigned director
Resigned 2016-03-14 · 1 yr · Accountant
CS
Catharine SmithResigned director
Resigned 2016-03-14 · 2 yrs · Accountant
LF
Linda FrawleyResigned secretary
Resigned 2013-08-21 · 5 yrs
ST
Stephen TubbResigned director
Resigned 2013-08-21 · IT Director
BW
Barbara WestResigned director
Resigned 2013-08-21 · 7 yrs · UK Benefits Manager
PO
Peter OliveResigned director
Resigned 2012-08-13 · 1 yr · Chief Information Officer
RP
Ravi PatelResigned secretary
Resigned 2011-10-03 · 1 yr
DC
Diana CharnellResigned secretary
Resigned 2011-05-03
IC
Ian ClintonResigned director
Resigned 2011-05-03 · 2 yrs · None
RP
Ravi PatelResigned director
Resigned 2011-05-03 · 4 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active