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Companies/10954556

Affinity Water Holdco Finance Limited

Activities of other holding companies n.e.c. · Hatfield

ActiveUnited KingdomIncorporated 2017Private 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 Capital Funds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-08 · No cessation recorded

Source record 109571788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SS
Sebastian SchwengberCurrent director
Appointed 2026-09-16
+6 others
JL
Jessabel Piera LotterCurrent director
Appointed 2026-03-18
+32 others
SP
Simon Anthony Follett PugsleyCurrent secretary
Appointed 2025-04-01 · 1 yr
AW
Adam WaddingtonCurrent director
Appointed 2023-05-12 · 3 yrs · Managing Director At Dif Capital Partner
+6 others
MO
Michael OsborneCurrent director
Appointed 2021-11-24 · 4 yrs · Investment Manager
+44 others
Show 16 historical appointments
AC
Andrew CoxResigned director
Resigned 2023-11-15 · Managing Director At Allianz Capital Pa
PM
Patrick MakoniResigned secretary
Resigned 2023-04-03 · 1 yr
JC
Jonathan CarterResigned director
Resigned 2022-10-04 · 3 yrs · Director
JK
Jaroslava KorpanecResigned director
Resigned 2022-01-04 · Director
MD
Marissa DardiResigned director
Resigned 2021-11-24 · 1 yr · Investment Director
RT
Roxana TataruResigned director
Resigned 2021-07-01 · 5 yrs · Portfolio Manager
SK
Sunita KaushalResigned secretary
Resigned 2021-04-01 · 2 yrs
NA
Neeti AnandResigned director
Resigned 2021-04-01 · Company Director
SS
Scott SpringettResigned director
Resigned 2018-07-25 · 2 yrs · Investment Management
AR
Anthony RoperResigned director
Resigned 2018-07-25 · 3 yrs · Investment Director
TG
Tom GoossensResigned director
Resigned 2017-09-08 · 3 yrs · Investment Director
TM
Tim MonodResigned secretary
Resigned 2017-09-08 · 2 yrs
GC
Gareth CraigResigned director
Resigned 2017-09-08 · None
JK
Jaroslava KorpancovaResigned director
Resigned 2017-09-08 · 3 yrs · Managing Director
TR
Tobias RichardsonResigned director
Resigned 2017-09-08 · Fund Management
AR
Angela RoshierResigned director
Resigned 2017-09-08 · 5 yrs · Asset Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active