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Companies/08021020

Thames Water Commercial Services Limited

Private Limited Company · Brighton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private 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
Thames Water Commercial Ventures Finance 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 209142646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NP
Nicholas PikeCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+190 others
PO
Paul O DonnellCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+15 others
Show 21 historical appointments
SL
Sally LewisResigned secretary
Resigned 2024-02-07
AB
Abigail BlackResigned director
Resigned 2023-12-15 · Finance Director
JM
Jonathan MoggResigned director
Resigned 2023-03-30 · 1 yr · Finance Director
DW
David WylieResigned director
Resigned 2023-03-30 · 1 yr · Commercial Director
DM
Dinesh ManuelpillaiResigned director
Resigned 2022-07-08 · Chartered Accountant
BS
Benjamin SwiergonResigned secretary
Resigned 2022-05-27 · 1 yr
VV
Veer VasishtaResigned director
Resigned 2022-02-04 · 1 yr · Ventures Director
DH
David HughesResigned director
Resigned 2021-07-30 · Company Secretary
TL
Tonia LewisResigned director
Resigned 2021-01-29 · Financial Controller
MB
Mark BamfordResigned director
Resigned 2019-07-26 · 2 yrs · Group Financial Controller
SB
Sonia BillettResigned secretary
Resigned 2018-11-28 · 3 yrs
PK
Paul KerrResigned director
Resigned 2017-09-29 · Financial Controller
ES
Emma SloanResigned secretary
Resigned 2016-09-08 · 1 yr
SL
Stuart LedgerResigned director
Resigned 2016-09-08 · 1 yr · Accountant
TH
Timothy HortonResigned director
Resigned 2016-01-20 · 4 yrs · Cfo
PC
Piers ClarkResigned director
Resigned 2012-04-05 · 2 yrs · Engineer
DH
David HughesResigned secretary
Resigned 2012-04-05 · 10 yrs
WL
William LambeResigned director
Resigned 2012-04-05 · 3 yrs · Chartered Accountant
GS
Graham SouthallResigned director
Resigned 2012-04-05 · 4 yrs · Commercial Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active