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Affinity Water Finance PLC

Public Limited Company · Hatfield

ActiveUnited KingdomIncorporated 2018Public 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
Affinity Water LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-22 · No cessation recorded

Source record 131079441
Show 1 ceased record
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 2018-11-13 · Ceased 2019-01-22

Source record 123588264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 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 15 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
TM
Tim MonodResigned secretary
Resigned 2018-11-13
PW
Pauline WalshResigned director
Resigned 2018-11-13 · 2 yrs · Ceo
JK
Jaroslava KorpancovaResigned director
Resigned 2018-11-13 · 2 yrs · Investment Director
SL
Stuart LedgerResigned director
Resigned 2018-11-13 · 4 yrs · Cfo
AR
Angela RoshierResigned director
Resigned 2018-11-13 · 4 yrs · Investment Director
AR
Anthony RoperResigned director
Resigned 2018-11-13 · 3 yrs · Investment Director

Board profile

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