Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11294507

Anglian Water Services UK Parent Co Limited

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

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Anglian Water Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-28 · No cessation recorded

Source record 110900342
Show 1 ceased record
Awg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-05 · Ceased 2018-05-28

Source record 106025345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 16 historical
IC
Ian CheshireCurrent director
Appointed 2026-07-14
+17 others
CG
Celia Rosalind GoughCurrent secretary
Appointed 2025-11-20
AB
Anthony BickerstaffCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
+7 others
MB
Michael BradleyCurrent director
Appointed 2024-11-28 · 1 yr · Group Financial Officer
+11 others
MT
Mark ThurstonCurrent director
Appointed 2024-08-05 · 2 yrs · Ceo
+13 others
IF
Ian FunnellCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+6 others
KD
Kathryn DurrantCurrent director
Appointed 2024-03-26 · 2 yrs · Non-Executive Director
+5 others
AH
Andrew HodsonCurrent director
Appointed 2023-03-31 · 3 yrs · Deputy Treasurer
+2 others
PP
Paul Phillips DaviesCurrent director
Appointed 2022-11-23 · 3 yrs · Chief Executive
+3 others
FC
Fraser CampbellCurrent director
Appointed 2022-11-01 · 3 yrs · Group Treasurer
+8 others
Show 16 historical appointments
AD
Anthony DonnellyResigned director
Resigned 2023-11-23 · 1 yr · Company Director
RR
Rosalind RivazResigned director
Resigned 2023-11-21 · 2 yrs · Chair And Non-Executive Director
CM
Colin MatthewsResigned director
Resigned 2022-11-23 · Non-Executive Director
SB
Steven BuckResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
ZP
Zarin PatelResigned director
Resigned 2018-10-31 · 6 yrs · Independent Director
JH
John HirstResigned director
Resigned 2018-05-28 · 5 yrs · Company Director
SB
Stephen BillinghamResigned director
Resigned 2018-05-28 · 1 yr · Company Director
NC
Natalie CeeneyResigned director
Resigned 2018-05-28 · 6 yrs · Company Director
VC
Veronica CourticeResigned director
Resigned 2018-05-28 · 6 yrs · Independent Director
SG
Stephen GoodResigned director
Resigned 2018-05-28 · Company Director
PW
Paul WhittakerResigned director
Resigned 2018-05-28 · 4 yrs · Company Director
JP
Jane PilcherResigned director
Resigned 2018-04-05 · 4 yrs · Director
AP
Alexander PlantResigned director
Resigned 2018-04-05 · 4 yrs · Director
PS
Peter SimpsonResigned director
Resigned 2018-04-05 · 6 yrs · Chief Executive Officer
SL
Scott LonghurstResigned director
Resigned 2018-04-05 · 1 yr · Finance Director
CR
Claire RussellResigned secretary
Resigned 2018-04-05 · 7 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active